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HARVEY HERITAGE SOLUTIONS LIMITED

HARVEY HERITAGE SOLUTIONS LIMITED

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

    • Overview

    Company NameHARVEY HERITAGE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15696437
    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 HARVEY HERITAGE SOLUTIONS LIMITED?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
    • Construction of domestic buildings (41202) / Construction

    Where is HARVEY HERITAGE SOLUTIONS LIMITED located?

    Registered Office Address
    30/34 North Street
    BN27 1DW Hailsham
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HARVEY HERITAGE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GHJ 1 LIMITEDApr 30, 2024Apr 30, 2024

    What are the latest accounts for HARVEY HERITAGE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for HARVEY HERITAGE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for HARVEY HERITAGE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		8 pagesAA

    Previous accounting period extended from Apr 30, 2025 to Jul 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jan 27, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		19 pagesMA

    Confirmation statement made on Nov 18, 2024 with updates

    		5 pagesCS01

    Cessation of George William Hiller-Jones as a person with significant control on Nov 14, 2024

    		1 pagesPSC07

    Notification of Aaron Jon Harvey as a person with significant control on Nov 14, 2024

    		2 pagesPSC01

    Certificate of change of name

    Company name changed ghj 1 LIMITED\certificate issued on 18/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2024

    		RES15

    Termination of appointment of George William Hiller-Jones as a director on Nov 14, 2024

    		1 pagesTM01

    Appointment of Mr Aaron Jon Harvey as a director on Nov 14, 2024

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HARVEY HERITAGE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Aaron Jon
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		Director
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		EnglandBritish321280070001
    HILLER-JONES, George William
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		Director
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		EnglandBritish231766050005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARVEY HERITAGE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Jon Harvey
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		Nov 14, 2024
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr George William Hiller-Jones
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		Apr 30, 2024
    North Street
    BN27 1DW Hailsham
    30/34
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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