General information

Name:

Harvey Chase Limited

Office Address:

30 Nottingham Place Nottingham Place W1U 5NP London

Number: 12208888

Incorporation date: 2019-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 12208888 5 years ago, Harvey Chase Ltd was set up as a Private Limited Company. The active office address is 30 Nottingham Place, Nottingham Place London. This company's registered with SIC code 62090: Other information technology service activities. Harvey Chase Limited reported its account information for the financial year up to Fri, 30th Sep 2022. The most recent annual confirmation statement was submitted on Sat, 29th Jul 2023.

According to the latest data, the company is guided by just one managing director: Mark B., who was formally appointed on 2023-09-05. Since 2019 Demetris W., had been fulfilling assigned duties for this company up to the moment of the resignation one year ago.

Mark B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Mark B.

Role: Director

Appointed: 05 September 2023

Latest update: 5 May 2024

People with significant control

Mark B.
Notified on 5 September 2023
Nature of control:
substantial control or influence
over 3/4 of shares
Demetris W.
Notified on 16 September 2019
Ceased on 5 September 2023
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 16 September 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 16 September 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 16 September 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Tuesday 5th September 2023 (PSC04)
filed on: 19th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
4
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