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HARVEY INVESTMENTS INTERNATIONAL LIMITED

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HARVEY INVESTMENTS INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

15425175

Incorporation date

18/01/2024

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

11 Loraine Crescent, Darlington, Durham DL1 5TECopy
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Latest events (Record since 18/01/2024)
dot icon17/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon25/07/2025
Confirmation statement made on 2025-07-01 with updates
View PDF (4 pages)
dot icon30/10/2024
Registration of charge 154251750001, created on 2024-10-28
View PDF (4 pages)
dot icon02/07/2024
Termination of appointment of Ryan Tommy Harvey as a director on 2024-07-01
View PDF (1 pages)
dot icon02/07/2024
Appointment of Mr Karl Harvey as a director on 2024-07-01
View PDF (2 pages)
dot icon02/07/2024
Change of details for Mr Karl Harvey as a person with significant control on 2024-07-01
View PDF (2 pages)
dot icon01/07/2024
Notification of Karl Harvey as a person with significant control on 2024-07-01
View PDF (2 pages)
dot icon01/07/2024
Cessation of Ryan Tommy Harvey as a person with significant control on 2024-07-01
View PDF (1 pages)
dot icon01/07/2024
Confirmation statement made on 2024-07-01 with updates
View PDF (5 pages)
dot icon18/01/2024
Incorporation
View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HARVEY INVESTMENTS INTERNATIONAL LIMITED

HARVEY INVESTMENTS INTERNATIONAL LIMITED is an(a) Active company incorporated on 18/01/2024 with the registered office located at 11 Loraine Crescent, Darlington, Durham DL1 5TE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARVEY INVESTMENTS INTERNATIONAL LIMITED?

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HARVEY INVESTMENTS INTERNATIONAL LIMITED is currently Active. It was registered on 18/01/2024 .

Where is HARVEY INVESTMENTS INTERNATIONAL LIMITED located?

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HARVEY INVESTMENTS INTERNATIONAL LIMITED is registered at 11 Loraine Crescent, Darlington, Durham DL1 5TE.

What does HARVEY INVESTMENTS INTERNATIONAL LIMITED do?

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HARVEY INVESTMENTS INTERNATIONAL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for HARVEY INVESTMENTS INTERNATIONAL LIMITED?

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The latest filing was on 17/10/2025: Total exemption full accounts made up to 2025-01-31.