HARVEY WATER SOFTENERS LIMITED

Overview

Company Name	HARVEY WATER SOFTENERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01362650
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARVEY WATER SOFTENERS LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is HARVEY WATER SOFTENERS LIMITED located?

Registered Office Address	Fourth Floor Abbots House Abbey Street RG1 3BD Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of HARVEY WATER SOFTENERS LIMITED?

Previous Company Names
Company Name	From	Until
HARVEY SOFTENERS LIMITED	Mar 22, 2001	Mar 22, 2001
KINETICO LIMITED	Nov 24, 1987	Nov 24, 1987
HARVEY SOFTENERS LIMITED	Dec 31, 1978	Dec 31, 1978
SURREY SOFTENERS LIMITED	Apr 12, 1978	Apr 12, 1978

What are the latest accounts for HARVEY WATER SOFTENERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HARVEY WATER SOFTENERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for HARVEY WATER SOFTENERS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Termination of appointment of Jamie Christian Kent as a director on Mar 14, 2025	1 pages	TM01

Mar 07, 2025	Appointment of Julienne Knight as a director on Mar 07, 2025	2 pages	AP01

Jan 10, 2025	Full accounts made up to Dec 31, 2023	37 pages	AA

Nov 05, 2024	Termination of appointment of Sarah Anne Williams as a director on Oct 25, 2024	1 pages	TM01

Jul 04, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Termination of appointment of Mark Taylor as a director on Jul 01, 2024	1 pages	TM01

Dec 22, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Director's details changed for Mr Anthony David Jones on Oct 25, 2022	2 pages	CH01

Mar 16, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 15, 2023	Full accounts made up to Dec 31, 2021	31 pages	AA

Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 22, 2022	Appointment of Mr Mark Taylor as a director on Nov 01, 2022	2 pages	AP01

Nov 04, 2022	Termination of appointment of Tracey Ann Bamber as a director on Nov 01, 2022	1 pages	TM01

Jul 05, 2022	Confirmation statement made on Jun 30, 2022 with updates	5 pages	CS01

Mar 14, 2022	Full accounts made up to Dec 31, 2020	32 pages	AA

Aug 03, 2021	Registration of charge 013626500018, created on Jul 30, 2021	86 pages	MR01

Jul 29, 2021	Statement of capital following an allotment of shares on Jul 27, 2021 Capital: GBP 100,002	3 pages	SH01

Jul 14, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Termination of appointment of Pierpaolo Stumpo as a director on Mar 22, 2021	1 pages	TM01

Mar 25, 2021	Appointment of Mr Jamie Christian Kent as a director on Mar 22, 2021	2 pages	AP01

Mar 25, 2021	Appointment of Mrs Sarah Anne Williams as a director on Mar 22, 2021	2 pages	AP01

Jan 07, 2021	Full accounts made up to Dec 31, 2019	30 pages	AA

Jul 21, 2020	Termination of appointment of Roberto Moreno as a director on Jun 30, 2020	1 pages	TM01

View All Filings

Who are the officers of HARVEY WATER SOFTENERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYD, Simon John Abbey Street RG1 3BD Reading Fourth Floor Abbots House Berkshire	Oct 10, 2019		Director	Abbey Street RG1 3BD Reading Fourth Floor Abbots House Berkshire	United Arab Emirates	British	1960-1	Director	303389330001
JONES, Anthony David Abbey Street RG1 3BD Reading Fourth Floor Abbots House Berkshire	Oct 10, 2019		Director	Abbey Street RG1 3BD Reading Fourth Floor Abbots House Berkshire	England	British	1976-4	General Manager	264252320002
KNIGHT, Julienne Abbey Street RG1 3BD Reading Fourth Floor Abbots House Berkshire	Mar 07, 2025		Director	Abbey Street RG1 3BD Reading Fourth Floor Abbots House Berkshire	United Kingdom	British	1978-6	Director	333165550001
BOWDEN, Ann Patricia Pentire Shores Road GU21 4BZ Woking Surrey		Jul 07, 1993	Secretary	Pentire Shores Road GU21 4BZ Woking Surrey		British			5039640002
BROMWICH, Cynthia Mary 21 Potters Lane Send GU23 7AJ Woking Surrey	Jul 07, 1993	May 31, 2010	Secretary	21 Potters Lane Send GU23 7AJ Woking Surrey		British		Secretary	15876320001
BAMBER, Tracey Ann Abbey Street RG1 3BD Reading Fourth Floor Abbots House Berkshire	Oct 10, 2019	Nov 01, 2022	Director	Abbey Street RG1 3BD Reading Fourth Floor Abbots House Berkshire	England	British	1969-3	Managing Director	202598380001
BOWDEN, Ann Patricia Plaidy Beach Plaidy PL13 1LF Looe Trelawne Cornwall United Kingdom		Dec 13, 2018	Director	Plaidy Beach Plaidy PL13 1LF Looe Trelawne Cornwall United Kingdom	United Kingdom	British	1953-3	Secretary	5039640004
BOWDEN, Casey Hipley Street Old Woking GU22 9LQ Surrey	Jul 07, 2010	Dec 13, 2018	Director	Hipley Street Old Woking GU22 9LQ Surrey	United Kingdom	British	1981-6	Sales Director	152872870001
BOWDEN, Harvey William Trelawne Plaidy Lane PL13 1LF Looe Trelawne Cornwall		Dec 13, 2018	Director	Trelawne Plaidy Lane PL13 1LF Looe Trelawne Cornwall	United Kingdom	British	1949-7	Company Director	121706920003
BOWER, Laurence Hipley Street GU22 9LQ Woking Harvey Water Softeners Surrey United Kingdom	Dec 13, 2018	Nov 08, 2019	Director	Hipley Street GU22 9LQ Woking Harvey Water Softeners Surrey United Kingdom	United Kingdom	British	1968-5	Vice President	253790210001
BROMWICH, Cynthia Mary 21 Potters Lane Send GU23 7AJ Woking Surrey		May 31, 2010	Director	21 Potters Lane Send GU23 7AJ Woking Surrey		British	1950-5	Managing Director	15876320001
CIBAS-SINIAKOVAS, Ramune Maria Hipley Street GU22 9LQ Woking Harvey Water Softeners Surrey United Kingdom	Dec 13, 2018	Nov 08, 2019	Director	Hipley Street GU22 9LQ Woking Harvey Water Softeners Surrey United Kingdom	United States	American	1959-5	Director	249843500001
HOWSE, Geoffrey Peter The Cedars 7 The Chase Calcot RG31 7DW Reading Berkshire	May 01, 1999	Sep 13, 2013	Director	The Cedars 7 The Chase Calcot RG31 7DW Reading Berkshire	United Kingdom	British	1949-9	Technical Dierector	37758480001
HURWORTH, Martin Neil Abbey Street RG1 3BD Reading Fourth Floor Abbots House Berkshire	Sep 13, 2013	Sep 30, 2019	Director	Abbey Street RG1 3BD Reading Fourth Floor Abbots House Berkshire	England	British	1973-6	Technical Director	146329960001
KENT, Jamie Christian Abbey Street RG1 3BD Reading Fourth Floor Abbots House Berkshire	Mar 22, 2021	Mar 14, 2025	Director	Abbey Street RG1 3BD Reading Fourth Floor Abbots House Berkshire	England	British	1984-9	Company Secretary	281285920001
MORENO, Roberto Fourth Floor Abbots House Abbey Street RG1 3BD Reading Dsa Boyes Turner Llp Berkshire United Kingdom	Sep 27, 2019	Jun 30, 2020	Director	Fourth Floor Abbots House Abbey Street RG1 3BD Reading Dsa Boyes Turner Llp Berkshire United Kingdom	Italy	Italian	1965-5	Director	243669370001
PATTERSON, David Castleworks Hipley Street GU22 9LQ Old Woking Surrey United Kingdom	Feb 20, 2017	May 10, 2019	Director	Castleworks Hipley Street GU22 9LQ Old Woking Surrey United Kingdom	United Kingdom	British	1981-9	Finance Director	229277370001
REGAN, Caroline Jane 8 Elm Grove Bisley GU24 9DG Woking Surrey	May 01, 1998	Jan 28, 2000	Director	8 Elm Grove Bisley GU24 9DG Woking Surrey		British	1960-2	Production Director	54996670002
STUMPO, Pierpaolo Hipley Street GU22 9LQ Woking Harvey Water Softeners Surrey United Kingdom	Dec 13, 2018	Mar 22, 2021	Director	Hipley Street GU22 9LQ Woking Harvey Water Softeners Surrey United Kingdom	Italy	Italian	1973-6	Director	253941530002
TAYLOR, Mark Abbey Street RG1 3BD Reading Fourth Floor Abbots House Berkshire	Nov 01, 2022	Jul 01, 2024	Director	Abbey Street RG1 3BD Reading Fourth Floor Abbots House Berkshire	United Kingdom	British	1970-3	Commercial Director	185049050001
WHITE, Richard Steven Paul Fairmead Manor Road RH15 0NP Burgess Hill West Sussex	Feb 01, 2007	May 11, 2007	Director	Fairmead Manor Road RH15 0NP Burgess Hill West Sussex		British	1960-9	Sales Director	118477510001
WILLIAMS, Sarah Anne Abbey Street RG1 3BD Reading Fourth Floor Abbots House Berkshire	Mar 22, 2021	Oct 25, 2024	Director	Abbey Street RG1 3BD Reading Fourth Floor Abbots House Berkshire	England	British	1974-11	Hr Director	243885880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARVEY WATER SOFTENERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hws Holdings Limited

Apr 06, 2016

Hipley Street

GU22 9LQ Woking

Harvey Water Softeners

Surrey

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09745689

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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