A.H. HARVEY & SONS LIMITED

Key Data

Status

Active

Company No.

03691853

Incorporation date

05/01/1999

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1999)

09/02/2026

Confirmation statement made on 2026-01-01 with updates

View PDF (5 pages)

17/11/2025

Registered office address changed from 7-8 Church Street Wimborne Dorset BH21 1JH to Faulkner House 31 West Street Wimborne Dorset BH21 1JS on 2025-11-17

View PDF (1 pages)

15/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

14/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (4 pages)

24/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

09/01/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (4 pages)

09/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

13/01/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (4 pages)

23/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

17/01/2022

Resolutions

View PDF (1 pages)

17/01/2022

Memorandum and Articles of Association

View PDF (24 pages)

14/01/2022

Confirmation statement made on 2022-01-01 with updates

View PDF (5 pages)

14/01/2022

Statement of capital following an allotment of shares on 2021-12-22

View PDF (3 pages)

05/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

18/01/2021

Confirmation statement made on 2021-01-01 with updates

View PDF (4 pages)

14/08/2020

Satisfaction of charge 12 in full

View PDF (4 pages)

14/08/2020

Satisfaction of charge 13 in full

View PDF (4 pages)

28/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

28/07/2020

Satisfaction of charge 14 in full

View PDF (4 pages)

28/07/2020

Satisfaction of charge 15 in full

View PDF (4 pages)

28/07/2020

Satisfaction of charge 16 in full

View PDF (4 pages)

28/07/2020

Satisfaction of charge 7 in full

View PDF (4 pages)

28/07/2020

Satisfaction of charge 4 in full

View PDF (4 pages)

28/07/2020

Satisfaction of charge 10 in full

View PDF (4 pages)

28/07/2020

Satisfaction of charge 6 in full

View PDF (4 pages)

28/07/2020

Satisfaction of charge 3 in full

View PDF (4 pages)

28/07/2020

Satisfaction of charge 5 in full

View PDF (4 pages)

28/07/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

28/07/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

28/07/2020

Satisfaction of charge 11 in full

View PDF (4 pages)

28/07/2020

Satisfaction of charge 9 in full

View PDF (4 pages)

28/07/2020

Satisfaction of charge 17 in full

View PDF (4 pages)

28/07/2020

Satisfaction of charge 8 in full

View PDF (4 pages)

21/02/2020

Termination of appointment of Anthony Henry Harvey as a secretary on 2017-02-01

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2020-01-01 with updates

View PDF (4 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

08/01/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

15/01/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (5 pages)

12/09/2017

Statement of capital following an allotment of shares on 2017-08-08

View PDF (4 pages)

08/09/2017

Statement of company's objects

View PDF (2 pages)

08/09/2017

Resolutions

View PDF (31 pages)

13/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

13/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

28/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

11/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (7 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

15/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (7 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

22/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (7 pages)

28/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

16/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (7 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

25/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (7 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (7 pages)

10/02/2011

Resolutions

View PDF (30 pages)

31/01/2011

Change of share class name or designation

View PDF (2 pages)

31/01/2011

Statement of company's objects

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

17/09/2010

Termination of appointment of Betty Harvey as a director

View PDF (1 pages)

17/09/2010

Termination of appointment of Anthony Harvey as a director

View PDF (1 pages)

19/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (7 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

24/02/2009

Return made up to 01/01/09; full list of members

View PDF (5 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

12/02/2008

Return made up to 01/01/08; no change of members

View PDF (8 pages)

01/02/2008

Registered office changed on 01/02/08 from: c/o england & company 61 west borough wimbourne dorset BH21 1LX

View PDF (1 pages)

17/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2007

Registered office changed on 18/07/07 from: richmond court, 216 capstone road, bournemouth dorset BH8 8RX

View PDF (1 pages)

16/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2007

Return made up to 01/01/07; full list of members

View PDF (4 pages)

31/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

03/01/2006

Return made up to 01/01/06; full list of members

View PDF (4 pages)

03/01/2006

Location of register of members

View PDF (1 pages)

27/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

27/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2005

Registered office changed on 22/08/05 from: 7 crimea road winton bournemouth BH9 1AP

View PDF (1 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2005

Resolutions

View PDF (1 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

19/01/2005

New director appointed

View PDF (1 pages)

19/01/2005

New director appointed

View PDF (1 pages)

13/01/2005

Return made up to 01/01/05; full list of members

View PDF (4 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

08/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

15/01/2004

Return made up to 01/01/04; full list of members

View PDF (8 pages)

15/01/2004

Director's particulars changed

View PDF (1 pages)

28/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/01/2003

Return made up to 01/01/03; full list of members

View PDF (8 pages)

27/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

27/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2002

Return made up to 01/01/02; full list of members

View PDF (8 pages)

14/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

11/01/2001

Return made up to 01/01/01; full list of members

View PDF (8 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/01/2000

Return made up to 05/01/00; full list of members

View PDF (8 pages)

19/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

20/01/1999

Ad 05/01/99--------- £ si 148@1=148 £ ic 2/150

View PDF (2 pages)

06/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-75.12 % *

* during past year

Cash in Bank

£104,651.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
706.01K
-
0.00
85.59K
-

2022
10
737.84K
-
0.00
420.58K
-

2023
10
821.88K
-
0.00
104.65K
-

2023
10
821.88K
-
0.00
104.65K
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

821.88K £11.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.65K £-75.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harvey, Stephen	Director	05/01/1999 - Present	-
Lane, Geoffrey Vincent	Director	05/01/1999 - Present	-
Lane, Janice Elaine	Director	15/01/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.H. HARVEY & SONS LIMITED

A.H. HARVEY & SONS LIMITED is an(a) Active company incorporated on 05/01/1999 with the registered office located at Faulkner House, 31 West Street, Wimborne, Dorset BH21 1JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of A.H. HARVEY & SONS LIMITED?

A.H. HARVEY & SONS LIMITED is currently Active. It was registered on 05/01/1999 .

Where is A.H. HARVEY & SONS LIMITED located?

A.H. HARVEY & SONS LIMITED is registered at Faulkner House, 31 West Street, Wimborne, Dorset BH21 1JS.

What does A.H. HARVEY & SONS LIMITED do?

A.H. HARVEY & SONS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does A.H. HARVEY & SONS LIMITED have?

A.H. HARVEY & SONS LIMITED had 10 employees in 2023.

What is the latest filing for A.H. HARVEY & SONS LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-01 with updates.