HARVEY WALSH LIMITED

Key Data

Status

Active

Company No.

04575510

Incorporation date

29/10/2002

Size

Audit Exemption Subsidiary

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

08/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

10/03/2026

Termination of appointment of Stephen Philip Windsor as a director on 2026-02-27

View PDF (1 pages)

10/03/2026

Appointment of Ms Roseann Joann Roccaro as a director on 2026-02-27

View PDF (2 pages)

10/03/2026

Appointment of Ms Cara Priest as a director on 2026-02-27

View PDF (2 pages)

30/09/2025

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

View PDF (1 pages)

30/09/2025

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

View PDF (3 pages)

30/09/2025

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

View PDF (73 pages)

30/09/2025

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

View PDF (23 pages)

22/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

View PDF (2 pages)

22/09/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-22

View PDF (1 pages)

22/09/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

03/04/2025

Termination of appointment of Vivid Sehgal as a director on 2025-04-01

View PDF (1 pages)

03/04/2025

Appointment of Mr Matthew Ryan D'auria as a director on 2025-04-01

View PDF (2 pages)

15/01/2025

Appointment of Mr Stephen Philip Windsor as a director on 2024-12-10

View PDF (2 pages)

11/12/2024

Termination of appointment of Lisa Dodman as a director on 2024-11-26

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (70 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

14/08/2024

Appointment of Mr Vivid Sehgal as a director on 2024-07-17

View PDF (2 pages)

13/08/2024

Termination of appointment of Robert John Barker as a director on 2024-07-12

View PDF (1 pages)

13/08/2024

Appointment of Mrs Lisa Dodman as a director on 2024-07-17

View PDF (2 pages)

25/04/2024

Register inspection address has been changed from Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom to 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

12/12/2023

Director's details changed for Mr Robert John Barker on 2023-12-01

View PDF (2 pages)

05/09/2023

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

View PDF (22 pages)

14/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

16/12/2022

Termination of appointment of David Mackney as a director on 2022-12-16

View PDF (1 pages)

31/10/2022

Termination of appointment of Sandra Mary Royden as a director on 2022-10-20

View PDF (1 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

01/04/2026

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
Rowley, David Alan	Director	15/05/2012 - 18/11/2020	30
Selman, Roger Malcolm	Director	16/05/2012 - 02/08/2021	125
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	29/10/2002 - 29/10/2002	4893
D'auria, Matthew Ryan	Director	01/04/2025 - Present	16
Tolliss, Thomas George	Secretary	31/12/2017 - 03/12/2018	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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 WALSH LIMITED

HARVEY WALSH LIMITED is an(a) Active company incorporated on 29/10/2002 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 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 WALSH LIMITED?

HARVEY WALSH LIMITED is currently Active. It was registered on 29/10/2002 .

Where is HARVEY WALSH LIMITED located?

HARVEY WALSH LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does HARVEY WALSH LIMITED do?

HARVEY WALSH LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for HARVEY WALSH LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-01 with no updates.