HARVEY MCQUEEN LIMITED
Overview
| Company Name | HARVEY MCQUEEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04646617 |
| 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 MCQUEEN LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is HARVEY MCQUEEN LIMITED located?
| Registered Office Address | Barwood House, Bradshaw Brow Bradshaw BL2 3DD Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARVEY MCQUEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARVEY NICHOLS RECRUITMENT LIMITED | Feb 26, 2004 | Feb 26, 2004 |
| JANET MOLLER RESOURCES LIMITED | Jan 24, 2003 | Jan 24, 2003 |
What are the latest accounts for HARVEY MCQUEEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HARVEY MCQUEEN LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for HARVEY MCQUEEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Janet Taylor as a director on Feb 16, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janet Moller as a director on Feb 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Bennett as a secretary on Feb 16, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HARVEY MCQUEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Janet Anne | Director | Barwood House, Bradshaw Brow Bradshaw BL2 3DD Bolton Lancashire | England | British | 96041440002 | |||||
| BENNETT, Paul | Secretary | Barwood House Bradshaw Brow BL2 3DD Bolton Lancashire | English | 124761860001 | ||||||
| WILKINSON, Andrew Robert | Secretary | 30 Buckingham House 5 Kingsmead Mews M9 0RT Manchester | British | 56724830002 | ||||||
| MOLLER, Janet | Director | Barwood House, Bradshaw Brow Bradshaw BL2 3DD Bolton Lancashire | England | English | 96041440001 | |||||
| MOLLER, Janet | Director | Barwood House Bradshaw Brow BL2 3DD Bolton Lancashire | England | English | 96041440001 | |||||
| MOLLER, Janet | Director | Barwood House Bradshaw Brow BL2 3DD Bolton Lancashire | England | English | 96041440001 | |||||
| TAYLOR, Ernest | Director | 25 Tennyson Road Droylesden M43 7YJ Manchester | British | 89275070001 |
Who are the persons with significant control of HARVEY MCQUEEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Janet Anne Taylor | Jan 01, 2017 | Barwood House, Bradshaw Brow Bradshaw BL2 3DD Bolton Lancashire | No |
Nationality: British Country of Residence: England | |||
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