HARVEY & THOMPSON LIMITED
Active - Accounts Filed
General Information
NAME
HARVEY & THOMPSON LIMITED
COMPANY NUMBER
02636684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/08/1991
(33 years and 5 months old)
WEBSITE
http://handt.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/1991
11/02/1992
CASH AMERICA UK LIMITED
View all previous names
SURREY
SM1 4AF
Telephone: 02087955811
TPS: No
174 The Mall
Luton
Bedfordshire
LU1 2TL
Telephone: 486711
19 Shandwick Square Easterhouse Tow
Centre
Glasgow
Lanarkshire
G34 9DT
Telephone: 7718796
196 Lower Road
London
SE16 2UN
Telephone: 72316177
2 Ainsworth Street
Blackburn
Lancashire
BB1 6AS
Telephone: 9022600
21 Hope Street The Galleries Shoppi
Centre
Wigan
Lancashire
WN3 4TT
Telephone: 237518
215 Wolverhampton Street
Dudley
West Midlands
DY1 1EF
Telephone: 238577
22 Market Way
Poplar
London
E14 6AH
Telephone: 79871596
224 North End Road
London
W14 9NU
Telephone: 73853188
23 Broad Walk
Harlow
Essex
CM20 1JF
Telephone: 417128
23 Chestergate
Macclesfield
Cheshire
SK11 6BX
Telephone: 430699
232 High Street
Sutton
Surrey
SM1 1NT
Telephone: 86439994
234 High Street
London
E17 7JH
Telephone: 85218156
246 High Street
Sutton
Surrey
SM1 1PA
Telephone: 9022600
25 Sylvania Way South
Clydebank
Dunbartonshire
G81 1EA
Telephone: 9526396
259-261 Seven Sisters Road
London
N4 2DD
Telephone: 72729249
26 Castle Street
Kingston-upon-thames
Surrey
KT1 1SS
Telephone: 85468365
26 James Street
Bradford
West Yorkshire
BD1 3PZ
Telephone: 390675
27 Walton Vale
Liverpool
Merseyside
L9 4RE
Telephone: 5255182
281 High Road
London
E10 5QN
Telephone: 85398332
299 Heathway
Dagenham
Essex
RM9 5AQ
Telephone: 9022600
30 High Street
Hounslow
Middlesex
TW3 1NW
33 Victoria Street
Derby
Derbyshire
DE1 1ES
Telephone: 291623
333 Dumbarton Road
Glasgow
Lanarkshire
G11 6AL
Telephone: 3341258
36 Chalk Farm Road
London
NW1 8AJ
Telephone: 74852668
391 Walworth Road
London
SE17 2AW
Telephone: 77032946
4 Castle Square
Brighton
East Sussex
BN1 1EG
Telephone: 326061
4 Ormskirk Street
St Helens
Merseyside
WA10 1BH
Telephone: 610331
44-46 Whitechapel
Liverpool
Merseyside
L1 6DZ
Telephone: 7092151
46 Station Road
Hayes
Middlesex
UB3 4DD
Telephone: 85890805
51 Peckham High Street
London
SE15 5EB
Telephone: 9022600
52 Kingsland High Street
London
E8 2JP
Telephone: 72541788
544 High Road
Wembley
Middlesex
HA0 2AA
Telephone: 87955811
575 Roman Road
London
E3 5EL
Telephone: 89839553
58 Rushey Green
London
SE6 4JD
Telephone: 86903549
595 Govan Road
Glasgow
Lanarkshire
G51 2AS
Telephone: 9022600
63 Mitcham Road
London
SW17 9PB
Telephone: 86725127
63 Praed Street
London
W2 1NS
Telephone: 77235736
64 High Street
Slough
Berkshire
SL1 1EL
Telephone: 693303
67 Clayton Street
Newcastle-upon-tyne
Tyne and Wear
NE1 5PY
Telephone: 2326908
69 Market Place
Leicester
Leicestershire
LE1 5EL
Telephone: 2624566
70 Fitzgerald Way Salford Shopping
Centre
Salford
Lancashire
M6 5HW
70 High Road
London
NW10 2PU
Telephone: 84593527
72a Deptford High Street
London
SE8 4RT
Telephone: 9022600
75 Burnt Oak Broadway
Edgware
Middlesex
HA8 5EP
Telephone: 89522523
76 Sidcup High Street
Sidcup
Kent
DA14 6DS
Telephone: 83006242
8 New Market Street
Leeds
West Yorkshire
LS1 6DG
Telephone: 2449352
84 East Street
Bedminster
Bristol
Avon
BS3 4EY
Telephone: 9666321
85 High Street
Kirkcaldy
Fife
KY1 1LN
9 Bath Street
Glasgow
Lanarkshire
G2 1HY
Telephone: 3325637
9 Northcote Road
London
SW11 1NG
Telephone: 72283807
9-11 Bath Street
Glasgow
Lanarkshire
G2 1HY
Telephone: 9022600
91-93 Cranbrook Road
Ilford
Essex
IG1 4PG
Telephone: 85143334
97-99 Central Drive
Blackpool
Lancashire
FY1 5EE
Telephone: 622039
Boots The Chemists Ltd
Unit 22 The Centre
88-89 Almondvale Centre
Livingston, West Lothian
EH54 6HR
Telephone: 431779
Market Pavement
Basildon
Essex
SS14 1DD
The Cheque Shop North Road
Durham
County Durham
DH1 4SQ
Telephone: 9022600
Times House
Throwley Way
Sutton
Surrey
SM1 4AF
Telephone: 82252700
Uni 2-3 Ainsworth Street
Blackburn
Lancashire
BB1 6AS
Unit 11
Chequers Square Pavilions Shopping
Centre
Uxbridge, Middlesex
UB8 1LN
Telephone: 230503
Unit 115
The Hexagon Strand Shopping Centre
Bootle
Merseyside
L20 4SU
Telephone: 9337438
Unit 13 Springburn Shopping Centre
Glasgow
Lanarkshire
G21 1TS
Telephone: 5587569
Unit 22 Almondvale South Almondvale
Shopping Centre
Livingston
West Lothian
EH54 6NB
Telephone: 431779
Unit 24
Management Suite
West Gate Westgate Shopping Centre
Stevenage, Hertfordshire
SG1 1QR
Telephone: 365153
Unit 3
Mitchell Arcade
Rutherglen
Glasgow, Lanarkshire
G73 2LS
Telephone: 6476040
Unit 3 Hamilton Gate
Oakmall Shop Centre
Greenock
Renfrewshire
PA15 1JW
Telephone: 726616
Unit 44 Arndale Centre
Manchester
M32 9BB
Telephone: 9022600
Unit 6
Shopping Centre
Newkirkgate
Edinburgh, Midlothian
EH6 6AA
Telephone: 5553298
Unit 92
Yorkshire Street
Rochdale
Lancashire
OL16 1JX
Telephone: 525709
1 Blackstock Road
London
N4 2JE
Telephone: 9022600
1 Church Street
Rugby
Warwickshire
CV21 3PH
Telephone: 577110
1 Shelton Square
Coventry
West Midlands
CV1 1DG
Telephone: 76223623
1 Westgate
Peterborough
Cambridgeshire
PE1 1PX
Telephone: 310794
1-3 Bellegrove Road
Welling
Kent
DA16 3PA
Telephone: 83033645
10 Ethel Street
Birmingham
West Midlands
B2 4BG
Telephone: 6325166
10 Hales Street
Coventry
West Midlands
CV1 1JD
Telephone: 76256220
10 Princes Mall
Glasgow
Lanarkshire
G74 1LB
Telephone: 232520
106 Lauriston Place
West End
Edinburgh
Midlothian
EH3 9HX
Telephone: 2294448
109 Princes Street
Stockport
Cheshire
SK1 1RW
Telephone: 4765860
111 Lower Marsh South Bank
London
SE1 7AE
Telephone: 79280382
114 High Street
Ayr
Ayrshire
KA7 1PQ
Telephone: 619867
116 Seagate
Dundee
Angus
DD1 2ET
Telephone: 205213
119 River Walk Halton Lea
Runcorn
Cheshire
WA7 2BX
Telephone: 796318
13 Newport Street
Bolton
Lancashire
BL1 1NE
Telephone: 385530
134 King Street
London
W6 0QU
Telephone: 9022600
152 High Street
London
E17 7JS
Telephone: 9022600
157 Clapton Common
London
E5 9AE
Telephone: 88091488
169 High Street
Gillingham
Kent
ME7 1AQ
Telephone: 855053
Credit Risk Overview
Want to learn more about HARVEY & THOMPSON LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|
| 03/01/2025 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/07/2024 | Confirmation Statement (CS01) | other | |
| 18/05/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H & T GROUP PLC | Active - Accounts Filed | View Report |
| HARVEY & THOMPSON LIMITED | Active - Accounts Filed | View Report |
| SWISS TIME SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 21/05/2024 | James Fitzgerald Thornton (913446734) has left the board |
Credit Risk Overview
Want to learn more about HARVEY & THOMPSON 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 & THOMPSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEY & THOMPSON 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 |
|---|---|---|---|---|
|
24/01/2019 - Present (6years) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/01/2021 - Present (4years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
17/11/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2021 - Present (3 years and 2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
09/08/1992 - 08/09/2004 (12years) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/01/2025 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/07/2024 | Confirmation Statement (CS01) | other | |
| 18/05/2024 | Annual Accounts. (AA) | accounts | |
| 17/05/2024 | Termination of appointment of director (TM01) | officers | |
| 22/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 21/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 09/02/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/02/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/02/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/12/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 20/11/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/11/2023 | No description (RESOLUTIONS) | other | |
| 25/07/2023 | Confirmation Statement (CS01) | other | |
| 18/07/2023 | Annual Accounts. (AA) | accounts | |
| 25/05/2023 | Change of director’s details (CH01) | officers | |
| 03/04/2023 | Termination of appointment of director (TM01) | officers | |
| 25/07/2022 | Confirmation Statement (CS01) | other | |
| 13/05/2022 | Termination of appointment of director (TM01) | officers | |
| 13/05/2022 | Termination of appointment of director (TM01) | officers | |
| 06/05/2022 | Annual Accounts. (AA) | accounts | |
| 07/12/2021 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 07/12/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 30/11/2021 | Appointment of director (AP01) | officers | |
| 30/11/2021 | Appointment of secretary (AP03) | officers | |
| 23/07/2021 | Confirmation Statement (CS01) | other | |
| 22/06/2021 | Annual Accounts. (AA) | accounts | |
| 04/05/2021 | Termination of appointment of director (TM01) | officers | |
| 08/01/2021 | Appointment of director (AP01) | officers | |
| 07/01/2021 | Termination of appointment of director (TM01) | officers | |
| 30/07/2020 | Confirmation Statement (CS01) | other | |
| 25/06/2020 | Annual Accounts. (AA) | accounts | |
| 14/01/2020 | Termination of appointment of director (TM01) | officers | |
| 28/11/2019 | Appointment of director (AP01) | officers | |
| 03/09/2019 | Confirmation Statement (CS01) | other | |
| 20/08/2019 | Appointment of director (AP01) | officers | |
| 22/07/2019 | Termination of appointment of secretary (TM02) | officers | |
| 22/07/2019 | Termination of appointment of director (TM01) | officers | |
| 15/07/2019 | Annual Accounts. (AA) | accounts | |
| 24/01/2019 | Appointment of director (AP01) | officers | |
| 14/08/2018 | Termination of appointment of director (TM01) | officers | |
| 03/08/2018 | Confirmation Statement (CS01) | other | |
| 18/05/2018 | Change of director’s details (CH01) | officers | |
| 17/05/2018 | Appointment of director (AP01) | officers | |
| 17/05/2018 | Appointment of director (AP01) | officers | |
| 15/05/2018 | Annual Accounts. (AA) | accounts | |
| 03/04/2018 | Termination of appointment of director (TM01) | officers | |
| 20/09/2017 | Confirmation Statement (CS01) | other | |
| 12/06/2017 | Annual Accounts. (AA) | accounts | |
| 02/08/2016 | Confirmation Statement (CS01) | other | |
| 24/03/2016 | Annual Accounts. (AA) | accounts | |
| 31/07/2015 | Annual Return (AR01) | returns | |
| 23/06/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/05/2015 | Annual Accounts. (AA) | accounts | |
| 13/08/2014 | Annual Return (AR01) | returns | |
| 10/03/2014 | Annual Accounts. (AA) | accounts | |
| 11/12/2013 | Termination of appointment of secretary (TM02) | officers | |
| 06/12/2013 | Appointment of secretary (AP03) | officers | |
| 29/11/2013 | Termination of appointment of director (TM01) | officers | |
| 15/08/2013 | Annual Return (AR01) | returns | |
| 27/03/2013 | Annual Accounts. (AA) | accounts | |
| 02/02/2013 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 11/01/2013 | Termination of appointment of director (TM01) | officers | |
| 04/12/2012 | Appointment of director (AP01) | officers | |
| 03/12/2012 | Termination of appointment of director (TM01) | officers | |
| 13/08/2012 | Annual Return (AR01) | returns | |
| 21/06/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/03/2012 | Annual Accounts. (AA) | accounts | |
| 12/09/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/09/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/08/2011 | Annual Return (AR01) | returns | |
| 04/04/2011 | Annual Accounts. (AA) | accounts | |
| 31/12/2010 | Change of director’s details (CH01) | officers | |
| 31/12/2010 | Change of secretary’s details (CH03) | officers | |
| 31/12/2010 | Change of director’s details (CH01) | officers | |
| 31/12/2010 | Change of secretary’s details (CH03) | officers | |
| 23/11/2010 | Change of director’s details (CH01) | officers | |
| 23/11/2010 | Change of director’s details (CH01) | officers | |
| 23/11/2010 | Change of director’s details (CH01) | officers | |
| 23/11/2010 | Change of director’s details (CH01) | officers | |
| 16/08/2010 | Change of director’s details (CH01) | officers | |
| 12/08/2010 | Annual Return (AR01) | returns | |
| 11/08/2010 | Change of director’s details (CH01) | officers | |
| 11/08/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Annual Accounts. (AA) | accounts | |
| 30/03/2010 | Appointment of director (AP01) | officers | |
| 30/03/2010 | Appointment of director (AP01) | officers | |
| 16/12/2009 | Termination of appointment of director (TM01) | officers | |
| 27/09/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/09/2009 | Annual Return. (363A) | returns | |
| 07/08/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/07/2009 | Annual Accounts. (AA) | accounts | |
| 25/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/10/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 14/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/09/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/08/2008 | Annual Return. (363A) | returns | |
| 23/04/2008 | Annual Accounts. (AA) | accounts | |
| 16/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/08/2007 | Annual Return. (363A) | returns | |
| 21/05/2007 | Annual Accounts. (AA) | accounts | |
| 05/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/08/2006 | Annual Return. (363A) | returns | |
| 20/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2006 | Annual Accounts. (AA) | accounts | |
| 03/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H & T GROUP PLC | Active - Accounts Filed | View Report |
| HARVEY & THOMPSON LIMITED | Active - Accounts Filed | View Report |
| SWISS TIME SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 21/05/2024 | James Fitzgerald Thornton (913446734) has left the board |
| 29/07/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 05/04/2023 | Peter Denis McNamara (911455560) has left the board |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 17/05/2022 | Mark Joseph Smith (918612424) has left the board |
| 17/05/2022 | Elaine Frances Draper (919210332) has left the board |
| 12/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 27/01/2022 | New Company Secretary Fiona Olivia Woolfe (929004725) Appointed |
| 10/01/2022 | New Board Member Diane Elizabeth Giddy (921023393) Appointed |
| 02/12/2021 | New Company Secretary Fiona Olivia Woolfe (929004725) Appointed |
| 26/06/2021 | New Accounts filed |
| 12/01/2021 | New Board Member Christopher Donald Gillespie (927689706) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 16/01/2020 | Jonathan Martin Pugh (912606275) has left the board |
| 02/12/2019 | New Board Member Jonathan Martin Pugh (912606275) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Board Member Richard Jonathan Withers (926164223) Appointed |
| 24/07/2019 | Stephen Anthony Fenerty (918345559) has left the board |
| 24/07/2019 | Stephen Anthony Fenerty (910564687) has left the board |
| 19/07/2019 | New Accounts filed |
| 28/01/2019 | New Board Member Mark Peter Harrold (925461277) Appointed |
| 16/08/2018 | Malcolm Leonard Berryman (911433127) has left the board |
| 08/08/2018 | New Confirmation Statement filed |
| 30/05/2018 | Mark Smith (923104335) has left the board |
| 30/05/2018 | New Board Member Mark Joseph Smith (918612424) Appointed |
| 23/05/2018 | New Accounts filed |
| 21/05/2018 | New Board Member Mark Joseph Smith (923104335) Appointed |
| 21/05/2018 | New Board Member Elaine Frances Draper (919210332) Appointed |
| 05/04/2018 | Peter James Kelly (915016520) has left the board |
| 25/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 29/03/2016 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 15/03/2014 | New Accounts filed |
| 13/12/2013 | Alexander Miles Maby (912476705) has left the board |
| 10/12/2013 | New Company Secretary Stephen Anthony Fenerty (918345559) Appointed |
| 20/08/2013 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
| 15/01/2013 | Change in Reg. Office |
| 15/01/2013 | Elizabeth Hannah Cook (915016578) has left the board |
| 06/12/2012 | New Board Member James Fitzgerald Thornton (913446734) Appointed |
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