HARVEYS OF OLDHAM (HOLDINGS) LIMITED
Overview
| Company Name | HARVEYS OF OLDHAM (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04468402 |
| 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 HARVEYS OF OLDHAM (HOLDINGS) LIMITED?
- Manufacture of workwear (14120) / Manufacturing
Where is HARVEYS OF OLDHAM (HOLDINGS) LIMITED located?
| Registered Office Address | Glodwick Road Oldham OL4 1YU Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARVEYS OF OLDHAM (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for HARVEYS OF OLDHAM (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2026 |
| Overdue | No |
What are the latest filings for HARVEYS OF OLDHAM (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2025 | 11 pages | AA | ||||||
Confirmation statement made on Jun 24, 2026 with updates | 6 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on May 27, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Jun 24, 2025 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2024 | 11 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jun 11, 2024
| 4 pages | SH06 | ||||||
Appointment of Mr Benjamin Wild as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Harvey Alexander Wild as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Harvey Quenten Wild as a director on Aug 10, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 24, 2024 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jun 09, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Jun 24, 2023 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2022 | 11 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jun 18, 2021
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Confirmation statement made on Jun 24, 2021 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Who are the officers of HARVEYS OF OLDHAM (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILD, Harvey Robert | Secretary | Glodwick Road Oldham OL4 1YU Lancashire | British | 40302210004 | ||||||
| COLEMAN, Elisabeth Kay Sutcliffe | Director | Glodwick Road Oldham OL4 1YU Lancashire | United Kingdom | British | 36738850002 | |||||
| WILD, Benjamin | Director | Oldham OL4 1YU Lancashire Glodwick Road United Kingdom | United Kingdom | British | 326313000001 | |||||
| WILD, Harvey Alexander | Director | Oldham OL4 1YU Lancashire Glodwick Road United Kingdom | United Kingdom | British | 326312870001 | |||||
| WILD, Harvey Robert | Director | Glodwick Road Oldham OL4 1YU Lancashire | England | British | 40302210004 | |||||
| EDWARDS, Alan Clifford | Secretary | 3 Weavers Lane Bramhall SK7 2DE Stockport Cheshire | British | 38047840001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| WILD, Harvey Quenten | Director | Glodwick Road Oldham OL4 1YU Lancashire | United Kingdom | British | 27611090001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of HARVEYS OF OLDHAM (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harvey Robert Wild | Jun 25, 2016 | OL4 1YU Oldham Glodwick Road Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0