General information

Name:

Harvey Walsh Ltd

Office Address:

C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor E14 5HU London

Number: 04575510

Incorporation date: 2002-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Harvey Walsh Limited firm has been operating in this business for at least twenty two years, as it's been established in 2002. Registered with number 04575510, Harvey Walsh was set up as a Private Limited Company located in C/o Corporation Service Company (uk) Limited, London E14 5HU. This business's SIC code is 58290: Other software publishing. The firm's most recent filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-04-01.

There seems to be one director presently supervising this specific firm, namely Robert B. who's been utilizing the director's obligations since 2002-10-29. That firm had been overseen by David M. till 2 years ago. Furthermore a different director, including Sandra R. gave up the position in 2022. At least one secretary in this firm is a limited company: Corporation Service Company (uk) Limited.

Company staff

Robert B.

Role: Director

Appointed: 18 November 2020

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 30 April 2020

Address: Churchill Place, 10th Floor, London, Canary Wharf, E14 5HU, United Kingdom

Latest update: 4 February 2024

People with significant control

The companies that control this firm are: Ohc London Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Churchill Place, 10Th Floor, E14 5HU and was registered as a PSC under the registration number 7568978.

Ohc London Holdings Limited
Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7568978
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 5th, September 2023
accounts
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Services (by SIC Code)

  • 58290 : Other software publishing
21
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