Company Information for HARVARD HOLDINGS LIMITED
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR,
|
Company Registration Number
02235123
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HARVARD HOLDINGS LIMITED | ||
Legal Registered Office | ||
Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR Other companies in HP2 | ||
Previous Names | ||
|
Company Number | 02235123 | |
---|---|---|
Company ID Number | 02235123 | |
Date formed | 1988-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-16 07:42:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARVARD HOLDINGS L.L.C. | 10 E ROANOKE ST SLIP 12 SEATTLE WA 981023259 | Dissolved | Company formed on the 2005-05-09 | |
HARVARD HOLDINGS, LLC | 1801 CENTURY PARK E STE 2100 LOS ANGELES CA 90067-2323 | ACTIVE | Company formed on the 2002-07-16 | |
HARVARD HOLDINGS INC | British Columbia | Active | Company formed on the 2015-11-03 | |
HARVARD HOLDINGS, LLC | 1816 HARVARD AVENUE NW - CANTON OH 44709 | Active | Company formed on the 2005-09-15 | |
HARVARD HOLDINGS LLC | 154 N 35TH ST SEATTLE WA 981030000 | Dissolved | Company formed on the 2016-06-20 | |
HARVARD HOLDINGS, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 1987-09-03 | |
HARVARD HOLDINGS INC. | 94-04 SUTPHIN BLVD. Queens JAMAICA NY 11435 | Active | Company formed on the 2016-10-31 | |
HARVARD HOLDINGS LLC | 4303 BUENA VISTA ST UNIT 303 DALLAS Texas 75205 | Forfeited | Company formed on the 2017-03-04 | |
HARVARD HOLDINGS LIMITED | Active | Company formed on the 2011-07-11 | ||
HARVARD HOLDINGS, LLC | 2714 DR. MARTIN LUTHER KING, JR. STREET ST. PETERSBURG FL 33704 | Active | Company formed on the 2003-08-07 | |
HARVARD HOLDINGS LIMITED | Dissolved | Company formed on the 2004-10-29 | ||
HARVARD HOLDINGS INTERNATIONAL INC | Delaware | Unknown | ||
HARVARD HOLDINGS LLC | New Jersey | Unknown | ||
HARVARD HOLDINGS CORPORATION | California | Unknown | ||
HARVARD HOLDINGS (WSM) LIMITED | 3 FILERS WAY WESTON GATEWAY BUSINESS PARK WESTON-SUPER-MARE BS24 7JP | Active | Company formed on the 2019-12-12 | |
HARVARD HOLDINGS LLC | Georgia | Unknown | ||
HARVARD HOLDINGS INC. | 2501 N GREEN VALLEY PKWY STE 112 HENDERSON NV 89014 | Active | Company formed on the 2021-04-02 |
Officer | Role | Date Appointed |
---|---|---|
LEI LI |
||
XUHUI ZHOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZHUOYAN XU |
Director | ||
JEMMA MARY REGNARD |
Company Secretary | ||
MARK ROBERT TAYLOR |
Director | ||
PRISM COSEC LIMITED |
Company Secretary | ||
MICHAEL ASHLEY |
Director | ||
COLIN RAYMOND GRIMSDELL |
Company Secretary | ||
JOHN EDWIN MALIN |
Company Secretary | ||
DANIEL BRUCE HARRIS |
Director | ||
ANDREW DAVID ROSE |
Director | ||
JOHN ERIC HARRIS |
Director | ||
MALCOLM WALTER LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOODMANS INTERNET LIMITED | Director | 2017-03-06 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
GOODMANS INDUSTRIES LIMITED | Director | 2017-03-06 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
ALBA BROADCASTING CORPORATION LIMITED | Director | 2017-03-06 | CURRENT | 1990-07-13 | Active | |
HARVARD EUROPE LIMITED | Director | 2017-03-06 | CURRENT | 1988-04-04 | Active - Proposal to Strike off | |
ROADSTAR UK LIMITED | Director | 2017-03-06 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
HARVARD INTERNATIONAL LIMITED | Director | 2017-03-06 | CURRENT | 1963-04-02 | Active | |
GOODMANS RADIO PLC | Director | 2017-03-06 | CURRENT | 1973-03-13 | Active - Proposal to Strike off | |
HARVARD RADIO LIMITED | Director | 2017-03-06 | CURRENT | 1982-06-01 | Active - Proposal to Strike off | |
HARVARD PROPERTY HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 1982-07-29 | Active - Proposal to Strike off | |
VIEW21 LIMITED | Director | 2017-03-06 | CURRENT | 1984-05-23 | Active - Proposal to Strike off | |
CLASSICSHIRE LIMITED | Director | 2017-03-06 | CURRENT | 1957-05-21 | Active - Proposal to Strike off | |
GOODMANS INTERNET LIMITED | Director | 2016-10-14 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
GOODMANS INDUSTRIES LIMITED | Director | 2016-10-14 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
HARVARD EUROPE LIMITED | Director | 2016-10-14 | CURRENT | 1988-04-04 | Active - Proposal to Strike off | |
ROADSTAR UK LIMITED | Director | 2016-10-14 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
HARVARD RADIO LIMITED | Director | 2016-10-14 | CURRENT | 1982-06-01 | Active - Proposal to Strike off | |
HARVARD PROPERTY HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1982-07-29 | Active - Proposal to Strike off | |
VIEW21 LIMITED | Director | 2016-10-14 | CURRENT | 1984-05-23 | Active - Proposal to Strike off | |
CLASSICSHIRE LIMITED | Director | 2016-10-14 | CURRENT | 1957-05-21 | Active - Proposal to Strike off | |
ALBA BROADCASTING CORPORATION LIMITED | Director | 2014-11-14 | CURRENT | 1990-07-13 | Active | |
HARVARD INTERNATIONAL LIMITED | Director | 2014-11-14 | CURRENT | 1963-04-02 | Active | |
GOODMANS RADIO PLC | Director | 2013-06-14 | CURRENT | 1973-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
PSC05 | Change of details for Harvard International Limited as a person with significant control on 2017-10-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/18 FROM Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM 2nd Floor Breakspear Place Breakspear Park, Breakspear Way Hemel Hempstead HP2 4TZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZHUOYAN XU | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1473540 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEI LI | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR XUHUI ZHOU | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1473540 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ZHUOYAN XU | |
AP01 | DIRECTOR APPOINTED MR ZHUOYAN XU | |
TM02 | Termination of appointment of Jemma Mary Regnard on 2015-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT TAYLOR | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1473540 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEMMA MARY KERRIDGE on 2014-12-16 | |
AP03 | SECRETARY APPOINTED JEMMA MARY KERRIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1473540 | |
AR01 | 03/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLOR / 11/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM HARVARD HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 16/01/2012 | |
AR01 | 03/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 01/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN GRIMSDELL | |
AP04 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | |
AR01 | 03/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED COLIN RAYMOND GRIMSDELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MALIN | |
AR01 | 03/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MICHAEL ASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM BUSH HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS | |
CERTNM | COMPANY NAME CHANGED ALBA HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: HARVARD HOUSE 14-16 THAMES ROAD BARKING ESSEX IG11 0HZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARVARD HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HARVARD HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |