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Home > England & Wales Companies > HARVARD HOLDINGS LIMITED
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 Overview

About Harvard Holdings Ltd
HARVARD HOLDINGS LIMITED was founded on 1988-03-24 and has its registered office in Hounslow. The organisation's status is listed as "Active - Proposal to Strike off". Harvard Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
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
ALBA HOLDINGS LIMITED12/03/2009
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARVARD HOLDINGS LIMITED
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Companies with same name HARVARD HOLDINGS LIMITED
The following companies were found which have the same name as HARVARD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of HARVARD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LEI LI
 Director 2017-03-06
XUHUI ZHOU
 Director 2016-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ZHUOYAN XU
 Director 2015-09-16 2017-04-05
JEMMA MARY REGNARD
 Company Secretary 2014-08-26 2015-10-01
MARK ROBERT TAYLOR
 Director 2013-01-29 2015-09-21
PRISM COSEC LIMITED
 Company Secretary 2011-08-19 2014-08-26
MICHAEL ASHLEY
 Director 2009-09-30 2013-01-29
COLIN RAYMOND GRIMSDELL
 Company Secretary 2010-06-30 2011-08-19
JOHN EDWIN MALIN
 Company Secretary 1992-04-28 2010-06-30
DANIEL BRUCE HARRIS
 Director 1992-04-28 2009-09-30
ANDREW DAVID ROSE
 Director 1992-04-28 2009-09-30
JOHN ERIC HARRIS
 Director 1992-04-28 2007-10-04
MALCOLM WALTER LEE
 Director 1992-04-28 2001-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEI LI GOODMANS INTERNET LIMITED Director 2017-03-06 CURRENT 2000-04-11 Active - Proposal to Strike off
LEI LI GOODMANS INDUSTRIES LIMITED Director 2017-03-06 CURRENT 1990-04-03 Active - Proposal to Strike off
LEI LI ALBA BROADCASTING CORPORATION LIMITED Director 2017-03-06 CURRENT 1990-07-13 Active
LEI LI HARVARD EUROPE LIMITED Director 2017-03-06 CURRENT 1988-04-04 Active - Proposal to Strike off
LEI LI ROADSTAR UK LIMITED Director 2017-03-06 CURRENT 1988-05-05 Active - Proposal to Strike off
LEI LI HARVARD INTERNATIONAL LIMITED Director 2017-03-06 CURRENT 1963-04-02 Active
LEI LI GOODMANS RADIO PLC Director 2017-03-06 CURRENT 1973-03-13 Active - Proposal to Strike off
LEI LI HARVARD RADIO LIMITED Director 2017-03-06 CURRENT 1982-06-01 Active - Proposal to Strike off
LEI LI HARVARD PROPERTY HOLDINGS LIMITED Director 2017-03-06 CURRENT 1982-07-29 Active - Proposal to Strike off
LEI LI VIEW21 LIMITED Director 2017-03-06 CURRENT 1984-05-23 Active - Proposal to Strike off
LEI LI CLASSICSHIRE LIMITED Director 2017-03-06 CURRENT 1957-05-21 Active - Proposal to Strike off
XUHUI ZHOU GOODMANS INTERNET LIMITED Director 2016-10-14 CURRENT 2000-04-11 Active - Proposal to Strike off
XUHUI ZHOU GOODMANS INDUSTRIES LIMITED Director 2016-10-14 CURRENT 1990-04-03 Active - Proposal to Strike off
XUHUI ZHOU HARVARD EUROPE LIMITED Director 2016-10-14 CURRENT 1988-04-04 Active - Proposal to Strike off
XUHUI ZHOU ROADSTAR UK LIMITED Director 2016-10-14 CURRENT 1988-05-05 Active - Proposal to Strike off
XUHUI ZHOU HARVARD RADIO LIMITED Director 2016-10-14 CURRENT 1982-06-01 Active - Proposal to Strike off
XUHUI ZHOU HARVARD PROPERTY HOLDINGS LIMITED Director 2016-10-14 CURRENT 1982-07-29 Active - Proposal to Strike off
XUHUI ZHOU VIEW21 LIMITED Director 2016-10-14 CURRENT 1984-05-23 Active - Proposal to Strike off
XUHUI ZHOU CLASSICSHIRE LIMITED Director 2016-10-14 CURRENT 1957-05-21 Active - Proposal to Strike off
XUHUI ZHOU ALBA BROADCASTING CORPORATION LIMITED Director 2014-11-14 CURRENT 1990-07-13 Active
XUHUI ZHOU HARVARD INTERNATIONAL LIMITED Director 2014-11-14 CURRENT 1963-04-02 Active
XUHUI ZHOU GOODMANS RADIO PLC Director 2013-06-14 CURRENT 1973-03-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-22SECOND GAZETTE not voluntary dissolution
2022-02-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-12-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-30DS01Application to strike the company off the register
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-04-19PSC05Change of details for Harvard International Limited as a person with significant control on 2017-10-16
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/18 FROM Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 2nd Floor Breakspear Place Breakspear Park, Breakspear Way Hemel Hempstead HP2 4TZ
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ZHUOYAN XU
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1473540
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-27AP01DIRECTOR APPOINTED MR LEI LI
2016-12-21DISS40Compulsory strike-off action has been discontinued
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-25AP01DIRECTOR APPOINTED MR XUHUI ZHOU
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1473540
2016-04-20AR0119/04/16 ANNUAL RETURN FULL LIST
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-26AP01DIRECTOR APPOINTED ZHUOYAN XU
2015-10-13AP01DIRECTOR APPOINTED MR ZHUOYAN XU
2015-10-07TM02Termination of appointment of Jemma Mary Regnard on 2015-10-01
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT TAYLOR
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1473540
2015-04-23AR0103/04/15 ANNUAL RETURN FULL LIST
2014-12-16CH03SECRETARY'S DETAILS CHNAGED FOR JEMMA MARY KERRIDGE on 2014-12-16
2014-09-12AP03SECRETARY APPOINTED JEMMA MARY KERRIDGE
2014-09-12TM02APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1473540
2014-04-07AR0103/04/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0103/04/13 FULL LIST
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLOR / 11/02/2013
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY
2013-02-14AP01DIRECTOR APPOINTED MR MARK ROBERT TAYLOR
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM HARVARD HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS
2013-01-21AUDAUDITOR'S RESIGNATION
2012-10-16AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 16/01/2012
2012-04-23AR0103/04/12 FULL LIST
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 01/04/2012
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-21TM02APPOINTMENT TERMINATED, SECRETARY COLIN GRIMSDELL
2011-09-21AP04CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED
2011-05-03AR0103/04/11 FULL LIST
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-09AP03SECRETARY APPOINTED COLIN RAYMOND GRIMSDELL
2010-07-09TM02APPOINTMENT TERMINATED, SECRETARY JOHN MALIN
2010-04-19AR0103/04/10 FULL LIST
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-21AD02SAIL ADDRESS CREATED
2009-10-12AP01DIRECTOR APPOINTED MICHAEL ASHLEY
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS
2009-04-15363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM BUSH HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS
2009-03-07CERTNMCOMPANY NAME CHANGED ALBA HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/03/09
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-07363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-04-11353LOCATION OF REGISTER OF MEMBERS
2007-11-05288bDIRECTOR RESIGNED
2007-09-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: HARVARD HOUSE 14-16 THAMES ROAD BARKING ESSEX IG11 0HZ
2006-08-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-09-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363aRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363aRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-08-31AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-25363aRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-08-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-29363aRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-07-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-07288bDIRECTOR RESIGNED
2001-05-29363aRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-03-01288cDIRECTOR'S PARTICULARS CHANGED
2000-07-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-19363aRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-15363aRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1998-08-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-28288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARVARD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARVARD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARVARD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2018-12-31

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

Intangible Assets
Patents
We have not found any records of HARVARD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARVARD HOLDINGS LIMITED
Trademarks
We have not found any records of HARVARD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARVARD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HARVARD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARVARD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARVARD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW4 6DR