DAVID HARVEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAVID HARVEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03034436
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID HARVEY LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is DAVID HARVEY LIMITED located?

    Registered Office Address
    64 St Andrews Street
    NE1 5SE Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID HARVEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for DAVID HARVEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    5 pagesCS01

    Secretary's details changed for Mr Thoma Martyn Henderson on Mar 29, 2018

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Director's details changed for Jonathan Harvey Wallace on Dec 12, 2018

    2 pagesCH01

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Thoma Martyn Henderson as a secretary on Mar 27, 2018

    2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of DAVID HARVEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Thomas Martyn
    St Andrews Street
    NE1 5SE Newcastle Upon Tyne
    64
    Secretary
    St Andrews Street
    NE1 5SE Newcastle Upon Tyne
    64
    244782200002
    WALLACE, Jonathan Harvey
    St Andrews Street
    NE1 5SE Newcastle Upon Tyne
    64
    Director
    St Andrews Street
    NE1 5SE Newcastle Upon Tyne
    64
    United KingdomBritish54478430004
    KERRISON, Joan Helen
    53 Beverley Road
    NE25 8JQ Whitley Bay
    Tyne & Wear
    Secretary
    53 Beverley Road
    NE25 8JQ Whitley Bay
    Tyne & Wear
    British42980550001
    WALLACE, William Harvey
    113 Marine Avenue
    NE26 3LW Whitley Bay
    Tyne & Wear
    Secretary
    113 Marine Avenue
    NE26 3LW Whitley Bay
    Tyne & Wear
    British22422880001
    CHANCERY BUSINESS COMMUNICATIONS LIMITED
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne &Wear
    Nominee Secretary
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne &Wear
    900005900001
    BIRKETT, David
    16 The Birches
    Streetgate
    NE16 5EU Sunniside
    Newcastle Upon Tyne
    Director
    16 The Birches
    Streetgate
    NE16 5EU Sunniside
    Newcastle Upon Tyne
    British54478340001
    BIRKETT, Raymond
    16 The Birches
    Streetgate
    NE16 5EU Sunniside
    Newcastle Upon Tyne
    Director
    16 The Birches
    Streetgate
    NE16 5EU Sunniside
    Newcastle Upon Tyne
    British54478230001
    COWAN, Stanford Russell
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne & Wear
    Nominee Director
    6 Lansdowne Terrace
    Gosforth
    NE3 1HN Newcastle Upon Tyne
    Tyne & Wear
    British900005890001
    WALLACE, William Harvey
    113 Marine Avenue
    NE26 3LW Whitley Bay
    Tyne & Wear
    Director
    113 Marine Avenue
    NE26 3LW Whitley Bay
    Tyne & Wear
    British22422880001
    WALLACE, William Harvey
    113 Marine Avenue
    NE26 3LW Whitley Bay
    Tyne & Wear
    Director
    113 Marine Avenue
    NE26 3LW Whitley Bay
    Tyne & Wear
    British22422880001

    Who are the persons with significant control of DAVID HARVEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Harvey Wallace
    St Andrews Street
    NE1 5SE Newcastle Upon Tyne
    64
    Mar 17, 2017
    St Andrews Street
    NE1 5SE Newcastle Upon Tyne
    64
    No
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0