HARVEY PERFORMANCE UK BIDCO LIMITED

Key Data

Status

Active

Company No.

15583005

Incorporation date

21/03/2024

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2024)

01/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

04/03/2026

Appointment of Sean Gray as a director on 2026-02-19

View PDF (2 pages)

19/01/2026

Second filing for the appointment of Sean Gray as a secretary

View PDF (4 pages)

20/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

13/10/2025

Termination of appointment of Mark William Dyas as a director on 2025-10-12

View PDF (1 pages)

30/05/2025

Appointment of Brett Allan Dibkey as a director on 2025-05-27

View PDF (2 pages)

12/05/2025

Appointment of Sean Grey as a secretary on 2025-04-30

View PDF (3 pages)

02/04/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (4 pages)

04/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

25/11/2024

Appointment of John Alan Gibbons as a director on 2024-11-18

View PDF (2 pages)

25/11/2024

Appointment of Peter Cosgrove as a director on 2024-11-18

View PDF (2 pages)

14/10/2024

Termination of appointment of Brian Christopher Lavelle as a director on 2024-10-09

View PDF (1 pages)

31/07/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (3 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (3 pages)

21/03/2024

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	21/03/2024 - Present	2431
Cosgrove, Peter	Director	18/11/2024 - Present	8
Gibbons, John Alan	Director	18/11/2024 - Present	4
Lavelle, Brian Christopher	Director	21/03/2024 - 09/10/2024	3
Dyas, Mark William	Director	21/03/2024 - 12/10/2025	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HARVEY PERFORMANCE UK BIDCO LIMITED

HARVEY PERFORMANCE UK BIDCO LIMITED is an(a) Active company incorporated on 21/03/2024 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 6 active directors 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 PERFORMANCE UK BIDCO LIMITED?

HARVEY PERFORMANCE UK BIDCO LIMITED is currently Active. It was registered on 21/03/2024 .

Where is HARVEY PERFORMANCE UK BIDCO LIMITED located?

HARVEY PERFORMANCE UK BIDCO LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does HARVEY PERFORMANCE UK BIDCO LIMITED do?

HARVEY PERFORMANCE UK BIDCO 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 PERFORMANCE UK BIDCO LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-20 with no updates.