HARVAL HOLDING LIMITED: Filings

  • Overview

    Company NameHARVAL HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05197971
    JurisdictionEngland/Wales
    Date of Creation

    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

    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