Harvan Europe Limited

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General information

Name:

Harvan Europe Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 04836573

Incorporation date: 2003-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Harvan Europe Limited business has been operating in this business for at least twenty one years, having launched in 2003. Registered with number 04836573, Harvan Europe was set up as a Private Limited Company located in 16 Great Queen Street, London WC2B 5AH. The company's registered with SIC code 82200 which stands for Activities of call centres. The latest annual accounts were submitted for the period up to 2022-07-31 and the latest annual confirmation statement was filed on 2023-07-17.

The company has a single director presently leading this particular limited company, namely Grant V. who has been performing the director's obligations since 2003-07-17. This limited company had been presided over by Shona P. until seventeen years ago. Additionally a different director, including Paul H. resigned in October 2004. In order to help the directors in their tasks, this specific limited company has been using the skills of Georgina D. as a secretary for the last nineteen years.

Financial data based on annual reports

Company staff

Grant V.

Role: Director

Appointed: 03 September 2007

Latest update: 6 February 2024

Georgina D.

Role: Secretary

Appointed: 23 February 2005

Latest update: 6 February 2024

People with significant control

Grant V. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Grant V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 6 November 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 6 November 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 25 November 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 17 September 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts 12 January 2018
Date Approval Accounts 12 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82200 : Activities of call centres
20
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