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HARVAL HOLDING LIMITED

HARVAL HOLDING LIMITED

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

    • Overview

    Company NameHARVAL HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05197971
    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 HARVAL HOLDING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HARVAL HOLDING LIMITED located?

    Registered Office Address
    38 Craven Street
    WC2N 5NG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARVAL HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HARVAL HOLDING LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2027
    Next Confirmation Statement DueJun 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2026
    OverdueNo

    What are the latest filings for HARVAL HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mrs Adele Biondani on Apr 01, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 16, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 16, 2024 with updates

    		4 pagesCS01

    Notification of Laura Lucia Pollini as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Director's details changed for Mrs Adele Biondani on Aug 07, 2023

    		2 pagesCH01

    Confirmation statement made on Jun 16, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 38 Craven Street London WC2N 5NG on Feb 07, 2023

    		1 pagesAD01

    Appointment of Mrs Adele Biondani as a director on Jan 25, 2023

    		2 pagesAP01

    Termination of appointment of Aaron William Welling as a director on Jan 25, 2023

    		1 pagesTM01

    Termination of appointment of Ashdown Secretaries Limited as a secretary on Jan 25, 2023

    		1 pagesTM02

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Gann Sharkey as a director on Nov 01, 2021

    		1 pagesTM01

    Appointment of Mr Aaron William Welling as a director on Nov 01, 2021

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Appointment of Mr. Gann Sharkey as a director on Jul 15, 2019

    		2 pagesAP01

    Termination of appointment of Emilia Maslikova as a director on Jul 15, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of HARVAL HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIONDANI, Adele
    Craven Street
    WC2N 5NG London
    38
    England
    		Director
    Craven Street
    WC2N 5NG London
    38
    England
    		ItalyItalian282139360006
    ASHDOWN SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    		Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4322514
    		79015480002
    ASHDOWN SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		79015480002
    PREMIUM SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		51649990008
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    		Secretary
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    		128777060001
    TADCO SECRETARIAL SERVICES LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    		Nominee Secretary
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    		900017160001
    ALLEN, Matthew John
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    United Kingdom
    		Director
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    United Kingdom
    		EnglandBritish135065040001
    FISHER, James William
    246 High Street
    Wickham Market
    IP13 0RF Woodbridge
    Suffolk
    		Director
    246 High Street
    Wickham Market
    IP13 0RF Woodbridge
    Suffolk
    		British112704450001
    LANE, Thomas
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    		Director
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    		United KingdomBritish190933810001
    MASLIKOVA, Emilia, Ms.
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    		Director
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    		United KingdomSlovak210265210001
    SAFA, Bijan Akhavan
    Lanercost
    15 Oaklands Rise
    AL6 0RN Welwyn
    Hertfordshire
    		Director
    Lanercost
    15 Oaklands Rise
    AL6 0RN Welwyn
    Hertfordshire
    		United KingdomBritish34457160004
    SHARKEY, Gann
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    		Director
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    		EnglandBritish226990030001
    SIBLEY, Richard Jeremy Bernard
    Festing Road
    Putney
    SW15 1LW London
    67
    		Director
    Festing Road
    Putney
    SW15 1LW London
    67
    		EnglandBritish112704400002
    TABONE, Jason Anthony
    6a Carlton Road
    Northumberland Heath
    DA8 1DW Erith
    Kent
    		Director
    6a Carlton Road
    Northumberland Heath
    DA8 1DW Erith
    Kent
    		EnglandBritish86543370002
    TAYLOR, Deborah Jane
    3 Heath Court
    10-12 Frognal Hampstead
    NW3 6AH London
    		Director
    3 Heath Court
    10-12 Frognal Hampstead
    NW3 6AH London
    		United KingdomBritish90551020001
    WELLING, Aaron William, Mr.
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    		Director
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    		EnglandBritish289325010001
    ANNAN LIMITED
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		72686780001
    HEATHBROOKE DIRECTORS LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    		Director
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5867673
    		166660060001
    HELMBROOK LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		79019330002
    PTC DIRECTORS LIMITED
    Upper Brook Street
    W1K 7QD London
    25
    London
    United Kingdom
    		Director
    Upper Brook Street
    W1K 7QD London
    25
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07424793
    		155689100001
    TADCO DIRECTORS LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    		Nominee Director
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    		900017150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARVAL HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Guido Feller
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    		May 29, 2017
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
    Mr Carlo Luigi Acabbi
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    		Apr 06, 2016
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr. Carlo Luigi Acabbi
    WC2N 5NG London
    38 Craven Street
    England
    		Apr 06, 2016
    WC2N 5NG London
    38 Craven Street
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr. Guido Feller
    WC2N 5NG London
    38 Craven Street
    England
    		Apr 06, 2016
    WC2N 5NG London
    38 Craven Street
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Laura Lucia Pollini
    WC2N 5NG London
    38 Craven Street
    United Kingdom
    		Apr 06, 2016
    WC2N 5NG London
    38 Craven Street
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0