HARVEY ENVIRONMENTAL SERVICES LIMITED
Overview
| Company Name | HARVEY ENVIRONMENTAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04335281 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ENVIRONMENTAL SERVICES LIMITED?
- Disinfecting and exterminating services (81291) / Administrative and support service activities
Where is HARVEY ENVIRONMENTAL SERVICES LIMITED located?
| Registered Office Address | The Jj Mack Building 33 Charterhouse Street EC1M 6HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARVEY ENVIRONMENTAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARVEY ENVIRONMENTAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for HARVEY ENVIRONMENTAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Director's details changed for Mr Caspar Appeldoorn on Oct 17, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 06, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of Suzanne Harvey as a secretary on Oct 17, 2024 | 1 pages | TM02 | ||
Notification of Pest Control Partnership (Uk) Limited as a person with significant control on Oct 17, 2024 | 2 pages | PSC02 | ||
Cessation of Harvey Enviro Holdings Limited as a person with significant control on Oct 17, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Romain Alexandre Luc Launois as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Caspar Appeldoorn as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Bannon as a secretary on Oct 17, 2024 | 2 pages | AP03 | ||
Registered office address changed from Alkincoats Hall Farm Barn Red Lane Colne Lancashire BB8 9TB to The Jj Mack Building 33 Charterhouse Street London EC1M 6HA on Oct 23, 2024 | 1 pages | AD01 | ||
Termination of appointment of Suzanne Harvey as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nigel Leonard Edward Harvey as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Martin Nigel Harvey as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Suzanne Harvey on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Suzanne Harvey on Jul 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Suzanne Harvey on Jul 01, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Who are the officers of HARVEY ENVIRONMENTAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNON, Michael | Secretary | 33 Charterhouse Street EC1M 6HA London The Jj Mack Building England | 328549980001 | |||||||
| APPELDOORN, Caspar | Director | 33 Charterhouse Street EC1M 6HA London The Jj Mack Building England | Switzerland | Dutch | 328550420001 | |||||
| LAUNOIS, Romain Alexandre Luc | Director | 33 Charterhouse Street EC1M 6HA London The Jj Mack Building England | France | French | 319754110001 | |||||
| HARVEY, Suzanne | Secretary | Red Lane BB8 9TB Colne Alkincoats Hall Farm Barn Lancashire United Kingdom | British | 96581020001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Secretary | Bridge House 181 Queen Victoria Street EC4V 4DZ London | 38974750001 | |||||||
| HARVEY, Martin Nigel | Director | Alkincoats Hall Farm Barn Red Lane BB8 9TB Colne Lancashire | England | British | 79403010002 | |||||
| HARVEY, Nigel Leonard Edward | Director | 24 Laurel Drive CH64 Willaston South Wirral | United Kingdom | British | 81403180002 | |||||
| HARVEY, Suzanne | Director | Red Lane BB8 9TB Colne Alkincoats Hall Farm Barn Lancashire United Kingdom | England | British | 96581020002 | |||||
| WILDMAN & BATTELL LIMITED | Director | Bridge House 181 Queen Victoria Street EC4V 4DD London | 56134950001 |
Who are the persons with significant control of HARVEY ENVIRONMENTAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pest Control Partnership (Uk) Limited | Oct 17, 2024 | 33 Charterhouse Street, EC1M 6HA London The Jj Mack Building, United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Harvey Enviro Holdings Limited | Apr 06, 2016 | Red Lane BB8 9TB Colne Alkincoats Hall Farm Barn England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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