HARVEY PERFORMANCE UK LIMITED

Key Data

Status

Active

Company No.

05386877

Incorporation date

09/03/2005

Size

Audit Exemption Subsidiary

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2005)

18/03/2026

Confirmation statement made on 2026-03-09 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)

12/02/2026

Certificate of change of name

View PDF (3 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

13/10/2025

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

View PDF (1 pages)

27/06/2025

Appointment of Brett Allan Dibkey as a director on 2025-05-22

View PDF (2 pages)

12/05/2025

Termination of appointment of Anne Garland as a secretary on 2025-04-30

View PDF (1 pages)

12/05/2025

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

View PDF (2 pages)

25/04/2025

Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

17/10/2024

Termination of appointment of Brian Christopher Lavelle as a director on 2024-10-11

View PDF (1 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

06/08/2024

Appointment of Mark William Dyas as a director on 2024-06-28

View PDF (2 pages)

06/08/2024

Appointment of Brian Christopher Lavelle as a director on 2024-06-28

View PDF (2 pages)

31/07/2024

Resolutions

View PDF (1 pages)

31/07/2024

Memorandum and Articles of Association

View PDF (36 pages)

19/07/2024

Satisfaction of charge 053868770003 in full

View PDF (4 pages)

19/07/2024

Satisfaction of charge 053868770005 in full

View PDF (4 pages)

19/07/2024

Satisfaction of charge 053868770004 in full

View PDF (4 pages)

22/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (31 pages)

03/05/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

28/11/2022

Registration of charge 053868770005, created on 2022-11-24

View PDF (54 pages)

09/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (31 pages)

21/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

10/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (27 pages)

08/04/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

15/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (27 pages)

24/07/2020

Resolutions

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (4 pages)

15/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (26 pages)

10/05/2019

Registration of charge 053868770004, created on 2019-05-08

View PDF (55 pages)

13/03/2019

Confirmation statement made on 2019-03-09 with updates

View PDF (5 pages)

29/10/2018

Change of details for A.T.a (Grinding Processes) Limited as a person with significant control on 2018-10-29

View PDF (2 pages)

13/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (31 pages)

15/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (4 pages)

04/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (29 pages)

10/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

05/05/2016

Satisfaction of charge 053868770002 in full

View PDF (1 pages)

28/04/2016

Appointment of Mr John Alan Gibbons as a director on 2016-04-21

View PDF (2 pages)

28/04/2016

Termination of appointment of Paul Gerard Moore as a director on 2016-04-22

View PDF (1 pages)

22/04/2016

Registration of charge 053868770003, created on 2016-04-18

View PDF (52 pages)

21/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (6 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

12/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (6 pages)

16/02/2015

Register inspection address has been changed from 99 Commercial Square Freemens Common Leicester LE2 7SR England to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

04/02/2015

Registered office address changed from 99 Commercial Square Freemens Common Leicester LE2 7SR England to Spring Road Ibstock Leicestershire LE67 6LR on 2015-02-04

View PDF (1 pages)

09/12/2014

Auditor's resignation

View PDF (3 pages)

16/10/2014

Miscellaneous

View PDF (1 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

03/09/2014

Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 99 Commercial Square Freemens Common Leicester LE2 7SR

View PDF (1 pages)

03/09/2014

Registered office address changed from 99 Commercial Square Freemans Common Leicester LE2 7SR England to 99 Commercial Square Freemens Common Leicester LE2 7SR on 2014-09-03

View PDF (1 pages)

04/08/2014

Second filing of AP03 previously delivered to Companies House

View PDF (5 pages)

10/07/2014

Resolutions

View PDF (13 pages)

10/07/2014

Registration of charge 053868770002

View PDF (67 pages)

08/07/2014

Certificate of change of name

View PDF (4 pages)

08/07/2014

Change of name notice

View PDF (2 pages)

08/07/2014

Appointment of Mr Peter Cosgrove as a director on 2014-06-30

View PDF (2 pages)

07/07/2014

Termination of appointment of Michael Williams as a director on 2014-06-30

View PDF (1 pages)

07/07/2014

Appointment of Anne Garland as a secretary on 2014-06-30

View PDF (3 pages)

07/07/2014

Appointment of Mr Paul Moore as a director on 2014-06-30

View PDF (2 pages)

07/07/2014

Registered office address changed from Spring Road Ibstock Leicestershire LE67 6LR on 2014-07-07

View PDF (1 pages)

02/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

01/07/2014

Termination of appointment of Reed Smith Corporte Services Limited as a secretary on 2014-06-30

View PDF (1 pages)

27/06/2014

Statement by directors

View PDF (1 pages)

27/06/2014

Solvency statement dated 27/06/14

View PDF (1 pages)

27/06/2014

Statement of capital on 2014-06-27

View PDF (4 pages)

27/06/2014

Resolutions

View PDF (1 pages)

25/06/2014

Termination of appointment of Andrew Peter Godwin as a director on 2014-03-19

View PDF (1 pages)

11/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-03-09

View PDF (16 pages)

11/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-03-09

View PDF (16 pages)

11/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-03-09

View PDF (16 pages)

10/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-09

View PDF (16 pages)

10/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2010-03-09

View PDF (16 pages)

16/05/2014

Auditor's resignation

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (7 pages)

12/03/2014

Director's details changed for Mr Andrew Peter Godwin on 2013-11-04

View PDF (2 pages)

19/02/2014

Registered office address changed from , 1 Spring Road, Ibstock, Leicestershire, LE67 6LR, United Kingdom on 2014-02-19

View PDF (1 pages)

14/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

14/01/2014

Register inspection address has been changed from One New Change London EC4M 9AF

View PDF (1 pages)

13/01/2014

Registered office address changed from , the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS on 2014-01-13

View PDF (1 pages)

04/12/2013

Appointment of Reed Smith Corporte Services Limited as a secretary on 2013-11-04

View PDF (3 pages)

02/12/2013

Appointment of Reed Smith Corporate Services Limited as a secretary on 2013-11-04

View PDF (2 pages)

27/11/2013

Registered office address changed from , 1 Spring Road, Ibstock, Leicestershire, LE67 6LR on 2013-11-27

View PDF (2 pages)

22/11/2013

Appointment of Michael Williams as a director on 2013-11-04

View PDF (3 pages)

19/11/2013

Appointment of Mr Andrew Peter Godwin as a director on 2013-11-04

View PDF (3 pages)

19/11/2013

Termination of appointment of Elliot Staub Davis as a secretary on 2013-11-04

View PDF (2 pages)

19/11/2013

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2013-11-04

View PDF (2 pages)

19/11/2013

Termination of appointment of Patrick Decourcy as a director on 2013-11-04

View PDF (2 pages)

19/11/2013

Termination of appointment of Elliot Staub Davis as a director on 2013-11-04

View PDF (2 pages)

11/11/2013

Certificate of change of name

View PDF (4 pages)

11/11/2013

Change of name notice

View PDF (3 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

28/08/2013

Termination of appointment of Dale Gary Reid as a director on 2013-07-15

View PDF (2 pages)

28/08/2013

Appointment of Patrick Decourcy as a director on 2013-07-15

View PDF (3 pages)

13/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (15 pages)

11/03/2013

Termination of appointment of Robert Solon Wetherbee as a director on 2013-02-28

View PDF (2 pages)

19/02/2013

Secretary's details changed for Elliot Staub Davis on 2013-02-15

View PDF (3 pages)

19/02/2013

Director's details changed for Elliot Staub Davis on 2013-02-15

View PDF (3 pages)

16/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

16/05/2012

Appointment of Dale Gary Reid as a director on 2012-05-03

View PDF (3 pages)

16/05/2012

Appointment of Robert Solon Wetherbee as a director on 2012-05-03

View PDF (3 pages)

05/04/2012

Termination of appointment of David Michael Hogan as a director on 2012-04-01

View PDF (2 pages)

13/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (15 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

06/05/2011

Secretary's details changed for Gravitas Company Secretarial Services Limited on 2011-05-03

View PDF (3 pages)

06/05/2011

Appointment of Elliot Staub Davis as a director

View PDF (3 pages)

06/05/2011

Termination of appointment of Jon Walton as a director

View PDF (2 pages)

05/05/2011

Register inspection address has been changed from 110 Cannon Street London EC4N 6AR

View PDF (2 pages)

11/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (15 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

31/08/2010

Certificate of change of name

View PDF (2 pages)

31/08/2010

Change of name notice

View PDF (2 pages)

16/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (15 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

05/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

05/10/2009

Register inspection address has been changed

View PDF (2 pages)

25/03/2009

Return made up to 09/03/09; full list of members

View PDF (6 pages)

23/03/2009

Secretary appointed elliot staub davis

View PDF (2 pages)

06/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

21/10/2008

Resolutions

View PDF (2 pages)

25/04/2008

Secretary appointed gravitas company secretarial services LIMITED

View PDF (2 pages)

25/04/2008

Appointment terminated secretary john tishok

View PDF (1 pages)

18/03/2008

Return made up to 09/03/08; full list of members

View PDF (5 pages)

27/02/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

26/04/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

04/04/2007

Return made up to 09/03/07; full list of members

View PDF (5 pages)

04/05/2006

Return made up to 09/03/06; full list of members

View PDF (5 pages)

26/09/2005

Particulars of mortgage/charge

View PDF (8 pages)

24/05/2005

Registered office changed on 24/05/05 from: suite 4, queripel house, 1 duke of york square, london, SW3 4LY

View PDF (1 pages)

12/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2005

Location of register of members

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

15/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

Ad 05/04/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/04/2005

Certificate of change of name

View PDF (2 pages)

09/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Certificate of change of name

View PDF (2 pages)

09/03/2005

Incorporation

View PDF (17 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

09/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Williams, Michael	Director	04/11/2013 - 30/06/2014	1
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	04/11/2013 - 30/06/2014	147
Cosgrove, Peter	Director	30/06/2014 - Present	8
PAILEX SECRETARIES LIMITED	Corporate Secretary	09/03/2005 - 09/03/2005	240
PAILEX NOMINEES LIMITED	Corporate Director	09/03/2005 - 09/03/2005	237

Persons with Significant Control

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

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Description

About HARVEY PERFORMANCE UK LIMITED

HARVEY PERFORMANCE UK LIMITED is an(a) Active company incorporated on 09/03/2005 with the registered office located at Spring Road, Ibstock, Leicestershire LE67 6LR. There are currently 5 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 LIMITED?

HARVEY PERFORMANCE UK LIMITED is currently Active. It was registered on 09/03/2005 .

Where is HARVEY PERFORMANCE UK LIMITED located?

HARVEY PERFORMANCE UK LIMITED is registered at Spring Road, Ibstock, Leicestershire LE67 6LR.

What does HARVEY PERFORMANCE UK LIMITED do?

HARVEY PERFORMANCE UK LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for HARVEY PERFORMANCE UK LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-09 with no updates.