HARVIE TYRES LIMITED

Overview

Company Name	HARVIE TYRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05221967
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARVIE TYRES LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HARVIE TYRES LIMITED located?

Registered Office Address	C/O Rema Tip Top Westland Square LS11 5XS Leeds West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of HARVIE TYRES LIMITED?

Previous Company Names
Company Name	From	Until
TIRELINES LIMITED	Sep 03, 2004	Sep 03, 2004

What are the latest accounts for HARVIE TYRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HARVIE TYRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for HARVIE TYRES LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	9 pages	AA

Aug 29, 2024	legacy	41 pages	PARENT_ACC

Aug 29, 2024	legacy	3 pages	GUARANTEE2

Aug 29, 2024	legacy	1 pages	AGREEMENT2

Sep 04, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Sep 02, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Mar 28, 2022	Appointment of Miss Victoria Rayment as a secretary on Mar 28, 2022	2 pages	AP03

Mar 28, 2022	Termination of appointment of Garry Mangham as a secretary on Mar 28, 2022	1 pages	TM02

Sep 10, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Sep 03, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Sep 04, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Sep 05, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Sep 03, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Sep 17, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Sep 03, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Sep 11, 2017	Accounts for a small company made up to Dec 31, 2016	15 pages	AA

Sep 04, 2017	Confirmation statement made on Sep 03, 2017 with no updates	3 pages	CS01

Sep 22, 2016	Full accounts made up to Dec 31, 2015	16 pages	AA

Sep 07, 2016	Confirmation statement made on Sep 03, 2016 with updates	5 pages	CS01

Sep 07, 2016	Registered office address changed from C/O C/O Rema Tip Top C/O Rema Tip Top Westland Square Leeds West Yorkshire LS11 5XS England to C/O Rema Tip Top Westland Square Leeds West Yorkshire LS11 5XS on Sep 07, 2016	1 pages	AD01

Sep 07, 2016	Registered office address changed from Units 1 & 2 the Old Mill Boundary Road Lytham Lancashire FY8 5HU to C/O C/O Rema Tip Top C/O Rema Tip Top Westland Square Leeds West Yorkshire LS11 5XS on Sep 07, 2016	1 pages	AD01

View All Filings

Who are the officers of HARVIE TYRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAYMENT, Victoria Westland Square LS11 5XS Leeds C/O Rema Tip Top West Yorkshire England	Mar 28, 2022		Secretary	Westland Square LS11 5XS Leeds C/O Rema Tip Top West Yorkshire England					294100440001
INSLEY, Mark Brian Westland Square LS11 5XS Leeds Unit 1 West Yorkshire England	Dec 17, 2008		Director	Westland Square LS11 5XS Leeds Unit 1 West Yorkshire England	United Kingdom	British	1959-10	Managing Director	109923120002
MANGHAM, Garry Westland Square LS11 5XS Leeds West Yorkshire England	Jun 10, 2009	Mar 28, 2022	Secretary	Westland Square LS11 5XS Leeds West Yorkshire England		British			138969540001
PEDLEY, Vincent John Holmefield Road FY8 1JX Lytham St. Annes 89 Lancashire	Apr 01, 2008	Jun 10, 2009	Secretary	Holmefield Road FY8 1JX Lytham St. Annes 89 Lancashire		British			129392290001
ROBINSON, Bernard Thomas 5 Kidlington Close Lostock Hall PR5 5BE Preston Lancashire	Jan 01, 2007	Apr 01, 2008	Secretary	5 Kidlington Close Lostock Hall PR5 5BE Preston Lancashire		British		Financial Controller	92032300001
ROBINSON, Bernard Thomas 5 Kidlington Close Lostock Hall PR5 5BE Preston Lancashire	Oct 11, 2004	Jan 16, 2006	Secretary	5 Kidlington Close Lostock Hall PR5 5BE Preston Lancashire		British		Company Secretary	92032300001
T.I.B. SECRETARIES LIMITED Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire	Jan 20, 2006	Jan 29, 2007	Secretary	Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire					68296690006
T.I.B. SECRETARIES LIMITED Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire	Sep 03, 2004	Sep 03, 2004	Secretary	Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire					68296690006
BROOKS, Terence Michael 23 Clough Drive Fenay Bridge HD8 0JJ Huddersfield West Yorkshire	Nov 28, 2005	Apr 01, 2008	Director	23 Clough Drive Fenay Bridge HD8 0JJ Huddersfield West Yorkshire		British	1945-3	Managing Director	937330001
ROBINSON, Bernard Thomas 5 Kidlington Close Lostock Hall PR5 5BE Preston Lancashire	Apr 01, 2008	Apr 09, 2009	Director	5 Kidlington Close Lostock Hall PR5 5BE Preston Lancashire		British	1952-1	Manading Director	92032300001
STRUTTE, Susan Caroline 30 Clifton Drive Fairhaven FY8 1AX Lytham St. Annes Lancashire	Sep 03, 2004	Jan 16, 2006	Director	30 Clifton Drive Fairhaven FY8 1AX Lytham St. Annes Lancashire		British	1957-5	Director	74958470001
T.I.B. NOMINEES LIMITED Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire	Sep 03, 2004	Sep 03, 2004	Director	Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire					76761910003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARVIE TYRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rema Tip Top Holdings Uk Limited

Apr 06, 2016

Westland Square

LS11 5XS Leeds

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act Uk
Place Registered	Companies House - Cardiff
Registration Number	06750854

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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