HARVEYS WINDOWS & CONSERVATORIES LIMITED

Overview

Company Name	HARVEYS WINDOWS & CONSERVATORIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05442496
Jurisdiction	England/Wales
Date of Creation	May 04, 2005

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 WINDOWS & CONSERVATORIES LIMITED?

Electrical installation (43210) / Construction
Glazing (43342) / Construction
Roofing activities (43910) / Construction

Where is HARVEYS WINDOWS & CONSERVATORIES LIMITED located?

Registered Office Address	Empire Road Leicester LE3 5HE Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for HARVEYS WINDOWS & CONSERVATORIES LIMITED?

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

What is the status of the latest confirmation statement for HARVEYS WINDOWS & CONSERVATORIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2025
Next Confirmation Statement Due	May 18, 2025
Next Confirmation Statement Made Up To	May 04, 2024
Overdue	No

What are the latest filings for HARVEYS WINDOWS & CONSERVATORIES LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Notification of Richard Deeping as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 22, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

May 07, 2024	Confirmation statement made on May 04, 2024 with updates	5 pages	CS01

Aug 30, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

May 04, 2023	Confirmation statement made on May 04, 2023 with updates	5 pages	CS01

Aug 17, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

May 04, 2022	Confirmation statement made on May 04, 2022 with updates	5 pages	CS01

Sep 14, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

May 04, 2021	Confirmation statement made on May 04, 2021 with updates	5 pages	CS01

Apr 13, 2021	Director's details changed for Richard Deeping on Apr 13, 2021	2 pages	CH01

Mar 25, 2021	Director's details changed for Sally Lorraine Roberts on Mar 25, 2021	2 pages	CH01

Mar 25, 2021	Change of details for Mrs Sally Lorraine Roberts as a person with significant control on Mar 25, 2021	2 pages	PSC04

Aug 04, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jun 02, 2020	Registration of charge 054424960001, created on May 20, 2020	24 pages	MR01

May 04, 2020	Confirmation statement made on May 04, 2020 with updates	5 pages	CS01

Apr 22, 2020	Director's details changed for Sally Lorraine Roberts on Apr 22, 2020	2 pages	CH01

Apr 22, 2020	Change of details for Mrs Sally Lorraine Roberts as a person with significant control on Apr 22, 2020	2 pages	PSC04

Apr 22, 2020	Change of details for a person with significant control	2 pages	PSC04

Apr 22, 2020	Secretary's details changed for Sally Lorraine Roberts on Apr 22, 2020	1 pages	CH03

Apr 22, 2020	Director's details changed for Richard Deeping on Apr 22, 2020	2 pages	CH01

Aug 01, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

May 07, 2019	Confirmation statement made on May 04, 2019 with updates	5 pages	CS01

Jun 05, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

May 04, 2018	Confirmation statement made on May 04, 2018 with updates	4 pages	CS01

May 01, 2018	Current accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

View All Filings

Who are the officers of HARVEYS WINDOWS & CONSERVATORIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Sally Lorraine Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom	May 04, 2005		Secretary	Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom		British		Company Manager	86271910001
DEEPING, Richard Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom	Jan 02, 2007		Director	Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom	England	British	1963-10	Sales Director	118164670004
ROBERTS, Sally Lorraine Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom	May 04, 2005		Director	Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom	United Kingdom	British	1966-6	Company Director	86271910002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	May 04, 2005	May 04, 2005	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
MULLER, Robert 11 Sword Close Glenfield LE3 8SY Leicester	May 04, 2005	Jan 02, 2007	Director	11 Sword Close Glenfield LE3 8SY Leicester		British	1961-7	Manager	86271790002
MULLER, Selina Joanne 11 Sword Close Glenfield LE3 8SY Leicester	May 04, 2005	Jan 02, 2007	Director	11 Sword Close Glenfield LE3 8SY Leicester		British	1972-8	Consultant	105239220003
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	May 04, 2005	May 04, 2005	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARVEYS WINDOWS & CONSERVATORIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sally Lorraine Roberts Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom	Apr 06, 2016	Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Richard Deeping Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom	Apr 06, 2016	Meridian Business Park LE19 1RJ Leicester 2 Merus Court Leicestershire United Kingdom	No
	Nationality: British Country of Residence: England
	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.

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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