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HARVIL BRICKWORK LIMITED

HARVIL BRICKWORK LIMITED

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

    • Overview

    Company NameHARVIL BRICKWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09323421
    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 HARVIL BRICKWORK LIMITED?

    • Other construction installation (43290) / Construction

    Where is HARVIL BRICKWORK LIMITED located?

    Registered Office Address
    45 - 47 Durham Street
    SE11 5JA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HARVIL BRICKWORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARVIL ROOFING LIMITEDDec 02, 2014Dec 02, 2014
    AYM (SERVICES) LIMITEDNov 24, 2014Nov 24, 2014

    What are the latest accounts for HARVIL BRICKWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HARVIL BRICKWORK LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for HARVIL BRICKWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Lakeside Park Medway City Estate Kent ME2 4LT United Kingdom to 45 - 47 Durham Street London SE11 5JA on Feb 12, 2026

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2025 to Nov 30, 2025

    		1 pagesAA01

    Appointment of Mr Edward William Nixon as a director on Jul 30, 2025

    		2 pagesAP01

    Accounts for a medium company made up to Sep 30, 2024

    		24 pagesAA

    Appointment of Mr William Stephen Kane as a director on May 27, 2025

    		2 pagesAP01

    Notification of Statom Holdings Limited as a person with significant control on May 27, 2025

    		2 pagesPSC02

    Cessation of Aym Group Ltd as a person with significant control on May 27, 2025

    		1 pagesPSC07

    Appointment of Mr Radu Johny Boca as a director on May 27, 2025

    		2 pagesAP01

    Termination of appointment of Michael Loizias as a director on May 27, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 28, 2025 with updates

    		4 pagesCS01

    Change of details for Ltc Central Limited as a person with significant control on Jan 24, 2025

    		2 pagesPSC05

    Change of details for Ltc Central Limited as a person with significant control on Jan 23, 2025

    		2 pagesPSC05

    Director's details changed for Mr Michael Loizias on Jan 23, 2025

    		2 pagesCH01

    Registered office address changed from Harefield Oil Terminal Harvil Road Harefield Uxbridge UB9 6JL England to Lakeside Park Medway City Estate Kent ME2 4LT on Jan 23, 2025

    		1 pagesAD01

    Full accounts made up to Sep 30, 2023

    		23 pagesAA

    Second filing of Confirmation Statement dated Mar 28, 2023

    		3 pagesRP04CS01

    Cessation of Harvil Holdings Ltd as a person with significant control on Mar 28, 2023

    		1 pagesPSC07

    Notification of Ltc Central Limited as a person with significant control on Mar 28, 2023

    		2 pagesPSC02

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 093234210002 in full

    		1 pagesMR04

    Satisfaction of charge 093234210001 in full

    		1 pagesMR04

    Registration of charge 093234210002, created on Nov 28, 2023

    		25 pagesMR01

    Full accounts made up to Sep 30, 2022

    		21 pagesAA

    Confirmation statement made on Mar 28, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 11, 2024Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 11/06/24

    Cessation of Ltc Central Limited as a person with significant control on Mar 28, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of HARVIL BRICKWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOCA, Radu Johny
    High Street
    EN5 5SU Barnet
    158
    England
    		Director
    High Street
    EN5 5SU Barnet
    158
    England
    		EnglandBritish335545530001
    KANE, William Stephen
    High Street
    EN5 5SU Barnet
    159
    England
    		Director
    High Street
    EN5 5SU Barnet
    159
    England
    		EnglandBritish261603410001
    NIXON, Edward William
    Durham Street
    SE11 5JA London
    45 - 47
    England
    		Director
    Durham Street
    SE11 5JA London
    45 - 47
    England
    		EnglandBritish308240060001
    LOIZIAS, Michael
    Medway City Estate
    ME2 4LT Kent
    Lakeside Park
    United Kingdom
    		Director
    Medway City Estate
    ME2 4LT Kent
    Lakeside Park
    United Kingdom
    		United KingdomBritish73208060017
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARVIL BRICKWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Statom Holdings Limited
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    England
    		May 27, 2025
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number12492751
    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.
    Aym Group Ltd
    Medway City Estate
    ME2 4LT Kent
    Lakeside Park
    United Kingdom
    		Mar 28, 2023
    Medway City Estate
    ME2 4LT Kent
    Lakeside Park
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredPsc Register
    Registration Number07566611
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Harvil Holdings Ltd
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Mar 28, 2023
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14682086
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ltc Central Limited
    Harvil Road
    Harefield
    UB9 6JL Uxbridge
    Harefield Oil Terminal
    United Kingdom
    		Apr 06, 2016
    Harvil Road
    Harefield
    UB9 6JL Uxbridge
    Harefield Oil Terminal
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredPsc Register
    Registration Number07566611
    Natures of Control
    • 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 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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