HARVEY NORMAN HOLDINGS (UK) LIMITED

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HARVEY NORMAN HOLDINGS (UK) LIMITED

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Key Data

Status

Active

Company No.

15506112

Incorporation date

20/02/2024

Size

-

Contacts

Registered address

Registered address

Unit 14-20 Gracechurch Shopping Centre, The Parade, Sutton Coldfield, Birmingham B72 1PDCopy
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Latest events (Record since 20/02/2024)
dot icon20/04/2026
Registered office address changed from Unit 62a the Parade Gracechurch Shopping Centre the Parade Sutton Coldfield Birmingham B72 1PD United Kingdom to Unit 14-20 Gracechurch Shopping Centre the Parade Sutton Coldfield Birmingham B72 1PD on 2026-04-20
dot icon13/04/2026
Full accounts made up to 2025-06-30
dot icon20/03/2026
Confirmation statement made on 2026-02-19 with no updates
dot icon18/03/2026
Correction of a date of birth incorrectly stated on incorporation / lachlan henry roach
dot icon12/02/2026
Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR
dot icon12/02/2026
Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
dot icon11/02/2026
Notification of a person with significant control statement
dot icon11/02/2026
Cessation of Gerald Harvey as a person with significant control on 2024-02-20
dot icon09/04/2025
Confirmation statement made on 2025-02-19 with updates
dot icon08/11/2024
Appointment of Mr Ian Bain as a secretary on 2024-11-07
dot icon08/11/2024
Appointment of Mr Ian Bain as a director on 2024-11-07
dot icon08/11/2024
Termination of appointment of Aidan James Brady as a director on 2024-11-07
dot icon29/10/2024
Registered office address changed from C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Unit 62a the Parade Gracechurch Shopping Centre the Parade Sutton Coldfield Birmingham B72 1PD on 2024-10-29
dot icon03/10/2024
Current accounting period extended from 2025-02-28 to 2025-06-30
dot icon20/02/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
19/02/2026

Accounts

dot iconNext account date
30/06/2025
dot iconNext due on
20/02/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bain, Ian
Director
07/11/2024 - Present
4
Brady, Aidan James
Director
20/02/2024 - 07/11/2024
4
Roach, Lachlan Henry
Director
20/02/2024 - Present
2
Bain, Ian
Secretary
07/11/2024 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About HARVEY NORMAN HOLDINGS (UK) LIMITED

HARVEY NORMAN HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 20/02/2024 with the registered office located at Unit 14-20 Gracechurch Shopping Centre, The Parade, Sutton Coldfield, Birmingham B72 1PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HARVEY NORMAN HOLDINGS (UK) LIMITED?

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HARVEY NORMAN HOLDINGS (UK) LIMITED is currently Active. It was registered on 20/02/2024 .

Where is HARVEY NORMAN HOLDINGS (UK) LIMITED located?

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HARVEY NORMAN HOLDINGS (UK) LIMITED is registered at Unit 14-20 Gracechurch Shopping Centre, The Parade, Sutton Coldfield, Birmingham B72 1PD.

What does HARVEY NORMAN HOLDINGS (UK) LIMITED do?

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HARVEY NORMAN HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HARVEY NORMAN HOLDINGS (UK) LIMITED?

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The latest filing was on 20/04/2026: Registered office address changed from Unit 62a the Parade Gracechurch Shopping Centre the Parade Sutton Coldfield Birmingham B72 1PD United Kingdom to Unit 14-20 Gracechurch Shopping Centre the Parade Sutton Coldfield Birmingham B72 1PD on 2026-04-20.