JOHN HARVEY & SONS (UK) LIMITED

Key Data

Status

Active

Company No.

05777101

Incorporation date

11/04/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2006)

02/12/2025

Change of details for Beam Suntory Uk Holdings Limited as a person with significant control on 2025-06-02

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26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

27/08/2025

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

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27/08/2025

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

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12/06/2025

Confirmation statement made on 2025-06-01 with no updates

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02/06/2025

Registered office address changed from 44-45 Great Marlborough Street, 5th Floor London W1F 7JL United Kingdom to Part Second Floor, Uk House, 2 Great Titchfield Street London W1D 1NN on 2025-06-02

View PDF (1 pages)

22/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

27/09/2023

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

View PDF (8 pages)

07/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

12/10/2022

Director's details changed for Ms Maria Del Pino Bermudez De La Puente Sanchez Aguilera on 2010-10-30

View PDF (2 pages)

06/10/2022

Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44-45 Great Marlborough Street, 5th Floor London W1F 7JL on 2022-10-06

View PDF (1 pages)

06/10/2022

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2010-10-30

View PDF (2 pages)

30/09/2022

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

View PDF (8 pages)

09/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

19/04/2022

Appointment of Ms Angela Isabella Bailey as a director on 2022-03-01

View PDF (2 pages)

19/04/2022

Termination of appointment of Noriyuki Yamada as a director on 2022-03-01

View PDF (1 pages)

16/09/2021

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

View PDF (8 pages)

15/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

15/06/2021

Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

View PDF (1 pages)

27/10/2020

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

View PDF (8 pages)

12/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

06/05/2020

Appointment of Mr Noriyuki Yamada as a director on 2020-02-10

View PDF (2 pages)

05/03/2020

Termination of appointment of Nadim Assi as a director on 2020-02-10

View PDF (1 pages)

24/01/2020

Registered office address changed from 25 Canada Square Level 37 London Canary Wharf E14 5LQ England to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 2020-01-24

View PDF (1 pages)

20/12/2019

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-12-19

View PDF (2 pages)

20/12/2019

Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 2019-12-20

View PDF (1 pages)

01/10/2019

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

View PDF (8 pages)

17/06/2019

Director's details changed for Nadim Assi on 2019-06-01

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

24/09/2018

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

View PDF (8 pages)

12/09/2018

Termination of appointment of a director

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11/09/2018

Termination of appointment of Pryce William David Greenow as a director on 2018-01-01

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

06/06/2018

Director's details changed for Mr Pryce William David Greenow on 2018-06-01

View PDF (2 pages)

06/06/2018

Director's details changed for Nadim Assi on 2018-06-01

View PDF (2 pages)

22/09/2017

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

View PDF (9 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

14/06/2017

Director's details changed for Pryce William David Greenow on 2017-06-01

View PDF (2 pages)

14/06/2017

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2017-06-01

View PDF (2 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

09/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

09/06/2016

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2016-06-01

View PDF (2 pages)

08/06/2016

Director's details changed for Nadim Assi on 2016-06-01

View PDF (2 pages)

08/06/2016

Director's details changed for Pryce William David Greenow on 2016-06-01

View PDF (3 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

08/09/2015

Termination of appointment of Lycidas Secretaries Limited as a secretary on 2015-08-28

View PDF (1 pages)

08/09/2015

Termination of appointment of Lycidas Secretaries Limited as a secretary on 2015-08-28

View PDF (1 pages)

29/07/2015

Appointment of Pryce William David Greenow as a director on 2015-07-27

View PDF (2 pages)

29/07/2015

Termination of appointment of Albert Baladi as a director on 2015-07-27

View PDF (1 pages)

01/07/2015

Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 2015-07-01

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

04/06/2015

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2015-06-01

View PDF (2 pages)

04/06/2015

Director's details changed for Mr Albert Baladi on 2015-06-01

View PDF (2 pages)

04/06/2015

Director's details changed for Nadim Assi on 2015-06-01

View PDF (2 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

03/06/2014

Director's details changed for Nadim Assi on 2014-06-01

View PDF (2 pages)

02/06/2014

Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2014-06-02

View PDF (1 pages)

15/10/2013

Appointment of Nadim Assi as a director

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15/10/2013

Termination of appointment of Paul Mckay as a director

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25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

13/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

13/06/2013

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2013-06-01

View PDF (2 pages)

13/06/2013

Director's details changed for Mr Paul Matthew Mckay on 2013-06-01

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13/06/2013

Director's details changed for Mr Albert Baladi on 2013-06-01

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07/11/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

12/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

12/06/2012

Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 2012-06-01

View PDF (3 pages)

11/06/2012

Director's details changed for Mr Albert Baladi on 2012-06-01

View PDF (2 pages)

11/06/2012

Director's details changed for Mr Paul Matthew Mckay on 2012-06-01

View PDF (2 pages)

08/12/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

08/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

08/06/2011

Director's details changed for Mr Paul Matthew Mckay on 2011-06-01

View PDF (2 pages)

31/05/2011

Second filing of AP01 previously delivered to Companies House

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24/03/2011

Appointment of Mr Albert Baladi as a director

View PDF (2 pages)

24/03/2011

Termination of appointment of Donard Gaynor as a director

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05/11/2010

Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director

View PDF (2 pages)

05/11/2010

Termination of appointment of Jonathan Stordy as a director

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28/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for Donard Patrick Thomas Gaynor on 2010-06-01

View PDF (2 pages)

04/06/2010

Director's details changed for Mr Paul Matthew Mckay on 2010-06-01

View PDF (2 pages)

03/06/2010

Secretary's details changed for Lycidas Secretaries Limited on 2010-06-01

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29/01/2010

Appointment of Mr Paul Matthew Mckay as a director

View PDF (3 pages)

05/01/2010

Termination of appointment of Philip Mills as a director

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04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

04/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

04/06/2009

Director's change of particulars / donard gaynor / 01/06/2009

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03/06/2009

Director's change of particulars / philip mills / 01/06/2009

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30/04/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/02/2009

Full accounts made up to 2006-12-31

View PDF (14 pages)

09/12/2008

Director appointed jonathan grantly stordy

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09/12/2008

Appointment terminated director ronald kapolnek

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11/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

04/06/2007

Return made up to 01/06/07; full list of members

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04/06/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

Return made up to 11/04/07; full list of members

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16/01/2007

Location of register of members

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15/01/2007

New secretary appointed

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (3 pages)

20/07/2006

New secretary appointed

View PDF (1 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

06/07/2006

Registered office changed on 06/07/06 from: level 1, exchange house primrose street london EC2A 2HS

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

New director appointed

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06/07/2006

New director appointed

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06/07/2006

Memorandum and Articles of Association

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26/06/2006

Certificate of change of name

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11/04/2006

Incorporation

View PDF (15 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

01/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	19/12/2019 - 27/08/2025	23
Bailey, Angela Isabella	Director	01/03/2022 - Present	27
Bermudez De La Puente Sanchez - Aguilera, Maria Del Pino	Director	30/10/2010 - Present	-

Persons with Significant Control

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

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Description

About JOHN HARVEY & SONS (UK) LIMITED

JOHN HARVEY & SONS (UK) LIMITED is an(a) Active company incorporated on 11/04/2006 with the registered office located at Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN. There are currently 3 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 JOHN HARVEY & SONS (UK) LIMITED?

JOHN HARVEY & SONS (UK) LIMITED is currently Active. It was registered on 11/04/2006 .

Where is JOHN HARVEY & SONS (UK) LIMITED located?

JOHN HARVEY & SONS (UK) LIMITED is registered at Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN.

What does JOHN HARVEY & SONS (UK) LIMITED do?

JOHN HARVEY & SONS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JOHN HARVEY & SONS (UK) LIMITED?

The latest filing was on 02/12/2025: Change of details for Beam Suntory Uk Holdings Limited as a person with significant control on 2025-06-02.