L. HARVEY & SON LIMITED

Key Data

Status

Active

Company No.

00828285

Incorporation date

23/11/1964

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1964)

27/03/2026

Total exemption full accounts made up to 2025-11-30

View PDF (11 pages)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

08/12/2025

Director's details changed for Mr Robert James Ellerby on 2025-11-20

View PDF (2 pages)

08/12/2025

Change of details for Mr Gregory Leonard Harvey as a person with significant control on 2025-11-20

View PDF (2 pages)

28/03/2025

Total exemption full accounts made up to 2024-11-30

View PDF (14 pages)

15/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

14/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (13 pages)

24/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

12/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

01/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (13 pages)

21/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (12 pages)

22/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

28/05/2020

Total exemption full accounts made up to 2019-11-30

View PDF (12 pages)

04/05/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

01/10/2019

Registration of charge 008282850002, created on 2019-09-30

View PDF (51 pages)

24/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (12 pages)

28/02/2019

Termination of appointment of Paul Dineen as a director on 2019-02-28

View PDF (1 pages)

13/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

26/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

01/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

01/02/2018

Notification of L Harvey & Son Group Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

14/12/2017

Termination of appointment of Gregory Leonard Harvey as a director on 2017-11-30

View PDF (1 pages)

22/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

14/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

09/01/2017

Appointment of Mr Robert James Ellerby as a director on 2016-12-01

View PDF (2 pages)

09/01/2017

Appointment of Mr Peter Jonathan Jackson as a director on 2016-12-01

View PDF (2 pages)

09/01/2017

Appointment of Mr Alan John Kinehan as a director on 2016-12-01

View PDF (2 pages)

22/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

13/11/2015

Registered office address changed from Barley View House, 1 Barley View Prestwood Bucks HP16 9BW to Unit 4 Le Flaive Business Park, Church Lane Naphill High Wycombe Buckinghamshire HP14 4US on 2015-11-13

View PDF (1 pages)

15/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

09/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

13/01/2014

Director's details changed for Mr Gregory Leonard Harvey on 2013-11-01

View PDF (2 pages)

14/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

12/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

11/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

26/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

02/02/2011

Appointment of Mr Gregory Leonard Harvey as a secretary

View PDF (1 pages)

02/02/2011

Termination of appointment of Lesley Harvey as a secretary

View PDF (1 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

30/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

10/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Paul Dineen on 2009-10-01

View PDF (2 pages)

10/01/2010

Director's details changed for Gregory Leonard Harvey on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Director Gregory Leonard Harvey on 2009-10-01

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

21/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

19/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

05/12/2006

Registered office changed on 05/12/06 from: binders yard, cryers hill, high wycombe, bucks, HP15 6LJ.

View PDF (1 pages)

31/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

05/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

28/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/12/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

Secretary's particulars changed

View PDF (1 pages)

18/05/2004

Director's particulars changed

View PDF (1 pages)

29/03/2004

Total exemption full accounts made up to 2003-11-30

View PDF (12 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

11/04/2003

Total exemption full accounts made up to 2002-11-30

View PDF (11 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

25/04/2002

Total exemption full accounts made up to 2001-11-30

View PDF (11 pages)

12/02/2002

Secretary's particulars changed

View PDF (1 pages)

12/02/2002

Director's particulars changed

View PDF (1 pages)

24/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

21/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

09/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

17/07/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

23/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

23/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

01/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

22/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

19/08/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

03/05/1997

Accounts for a small company made up to 1996-11-30

View PDF (5 pages)

19/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

27/06/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

10/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

15/03/1995

Accounts for a small company made up to 1994-11-30

View PDF (5 pages)

11/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

20/04/1994

Accounts for a small company made up to 1993-11-30

View PDF (0 pages)

24/12/1993

Return made up to 31/12/93; no change of members

View PDF (0 pages)

26/04/1993

Accounts for a small company made up to 1992-11-30

View PDF (0 pages)

09/02/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

28/04/1992

Accounts for a small company made up to 1991-11-30

View PDF (0 pages)

25/03/1992

Registered office changed on 25/03/92 from: mapnel birchwood chase gt kingshill high wycombe bucks HP15 6EH

View PDF (0 pages)

25/02/1992

Director resigned;new director appointed

View PDF (0 pages)

25/02/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

01/11/1991

Director resigned

View PDF (0 pages)

28/04/1991

Accounts for a small company made up to 1990-11-30

View PDF (0 pages)

16/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

28/02/1990

Accounts for a small company made up to 1989-11-30

View PDF (0 pages)

29/08/1989

Return made up to 31/07/89; no change of members

View PDF (0 pages)

11/05/1989

Accounts for a small company made up to 1988-11-30

View PDF (0 pages)

20/05/1988

Return made up to 20/05/88; no change of members

View PDF (0 pages)

17/05/1988

Accounts for a small company made up to 1987-11-30

View PDF (0 pages)

15/05/1987

Full accounts made up to 1986-11-30

View PDF (0 pages)

15/05/1987

Return made up to 08/04/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

23/11/1964

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/12/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
59
673.05K
-
0.00
198.85K
-

2022
53
687.03K
-
0.00
88.89K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dineen, Paul	Director	01/12/1999 - 28/02/2019	3
Ellerby, Robert James	Director	01/12/2016 - Present	1
Jackson, Peter Jonathan	Director	01/12/2016 - Present	1
Kinehan, Alan John	Director	01/12/2016 - Present	2
Harvey, Gregory Leonard	Secretary	01/01/2011 - Present	-

Persons with Significant Control

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

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Description

About L. HARVEY & SON LIMITED

L. HARVEY & SON LIMITED is an(a) Active company incorporated on 23/11/1964 with the registered office located at Unit 4 Le Flaive Business Park, Church Lane, Naphill, High Wycombe, Buckinghamshire HP14 4US. 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 L. HARVEY & SON LIMITED?

L. HARVEY & SON LIMITED is currently Active. It was registered on 23/11/1964 .

Where is L. HARVEY & SON LIMITED located?

L. HARVEY & SON LIMITED is registered at Unit 4 Le Flaive Business Park, Church Lane, Naphill, High Wycombe, Buckinghamshire HP14 4US.

What does L. HARVEY & SON LIMITED do?

L. HARVEY & SON LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for L. HARVEY & SON LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-11-30.