HARVEY'S FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
HARVEY'S FINANCE LIMITED
COMPANY NUMBER
02626244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
03/07/1991
(33 years and 4 months old)
WEBSITE
http://harveywatersofteners.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/07/1991
01/01/1995
KINETICO FINANCE LIMITED
BERKSHIRE
RG1 3BD
Telephone: 01483753400
TPS: No
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARVEY WATER SOFTENERS LIMITED | Active - Accounts Filed | View Report |
| HARVEY''S FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Sarah Anne Williams (924388588) has left the board |
| 27/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Mark Taylor (918504905) has left the board |
Credit Risk Overview
Want to learn more about HARVEY'S FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARVEY'S FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEY'S FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/1991 - Present (33 years and 4 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/03/2021 - Present (3 years and 7 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 42 Past: 14 |
View Report |
|
03/07/1991 - Present (33 years and 4 months) 03/07/1991 - Present (33 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 03/07/1991 - 31/05/2010 (18 years and 10 months) Secretary: 07/07/1993 - 31/05/2010 (16 years and 10 months) Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
03/07/1991 - Present (33 years and 4 months) Born in Jul 1949 |
Resigned | Director |
Current: 11 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AL AQUA UK LTD | N/A | N/A |
| HWS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARVEY WATER SOFTENERS LIMITED | Active - Accounts Filed | View Report |
| HARVEY''S FINANCE LIMITED | Active - Accounts Filed | View Report |
| HEAT-A-HOME LIMITED | Company is dissolved | View Report |
| THE BLOCK SALT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Sarah Anne Williams (924388588) has left the board |
| 27/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Mark Taylor (918504905) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Board Member Mark Taylor (918504905) Appointed |
| 08/11/2022 | Tracey Ann Bamber (920259838) has left the board |
| 16/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 29/03/2021 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 15/01/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 23/07/2020 | Roberto Moreno (924366937) has left the board |
| 09/01/2020 | New Accounts filed |
| 21/11/2019 | Roberto Moreno (926425423) has left the board |
| 21/11/2019 | New Board Member Roberto Moreno (924366937) Appointed |
| 13/11/2019 | New Board Member Anthony David Jones (926425232) Appointed |
| 13/11/2019 | New Board Member Tracey Ann Bamber (920259838) Appointed |
| 13/11/2019 | New Board Member Roberto Moreno (926425423) Appointed |
| 13/11/2019 | Ramune Maria Cibas-Siniakovas (924984350) has left the board |
| 13/11/2019 | Laurence Bower (925379021) has left the board |
| 16/10/2019 | Change in Reg. Office |
| 19/07/2019 | New Confirmation Statement filed |
| 23/01/2019 | Ramune Maria Cibas-Siniakovas (925393590) has left the board |
| 23/01/2019 | New Board Member Ramune Maria Cibas-Siniakovas (924984350) Appointed |
| 08/01/2019 | New Board Member Laurence Bower (925379021) Appointed |
| 08/01/2019 | Harvey William Bowden (912170692) has left the board |
| 08/01/2019 | New Board Member Ramune Maria Cibas-Siniakovas (925393590) Appointed |
| 10/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
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