HARVEY HERITAGE SOLUTIONS LIMITED: Filings

  • Overview

    Company NameHARVEY HERITAGE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15696437
    JurisdictionEngland/Wales
    Date of Creation

    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

    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