Harval Holding Limited

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General information

Name:

Harval Holding Ltd

Office Address:

38 Craven Street WC2N 5NG London

Number: 05197971

Incorporation date: 2004-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05197971 is a reg. no. for Harval Holding Limited. This firm was registered as a Private Limited Company on 2004-08-05. This firm has been active in this business for the last twenty years. The enterprise could be found at 38 Craven Street in London. The office's zip code assigned to this place is WC2N 5NG. The company's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's latest financial reports were submitted for the period up to Fri, 31st Dec 2021 and the most current confirmation statement was submitted on Fri, 16th Jun 2023.

The company has one managing director at present running this particular limited company, specifically Adele B. who has been utilizing the director's obligations for twenty years. For two years Aaron W., had fulfilled assigned duties for this specific limited company up until the resignation one year ago. What is more a different director, including Gann S. resigned in November 2021.

Financial data based on annual reports

Company staff

Adele B.

Role: Director

Appointed: 25 January 2023

Latest update: 5 April 2024

People with significant control

Executives who have control over the firm are as follows: Carlo A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Guido F. has substantial control or influence over the company.

Carlo A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Guido F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Carlo A.
Notified on 6 April 2016
Ceased on 29 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Guido F.
Notified on 29 May 2017
Ceased on 29 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 June 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 22 July 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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