W HARVEY & SONS LIMITED

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W HARVEY & SONS LIMITED

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Key Data

Status

Active

Company No.

09155006

Incorporation date

31/07/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Coombe, Newlyn, Penzance, Cornwall TR18 5HFCopy
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Latest events (Record since 12/01/2023)
dot icon04/02/2026
Cancellation of shares. Statement of capital on 2025-12-08
dot icon21/01/2026
Purchase of own shares.
dot icon03/09/2025
Satisfaction of charge 091550060003 in full
dot icon03/09/2025
Satisfaction of charge 091550060004 in full
dot icon03/09/2025
Satisfaction of charge 091550060001 in full
dot icon03/09/2025
Satisfaction of charge 091550060005 in full
dot icon03/09/2025
Satisfaction of charge 091550060002 in full
dot icon21/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/08/2025
Confirmation statement made on 2025-07-31 with updates
dot icon10/04/2025
Change of details for Mr Julian Adam Harvey as a person with significant control on 2025-04-09
dot icon10/04/2025
Director's details changed for Mr Julian Adam Harvey on 2025-04-10
dot icon09/04/2025
Change of details for Mr Julian Adam Harvey as a person with significant control on 2025-04-09
dot icon30/01/2025
Cancellation of shares. Statement of capital on 2024-12-18
dot icon20/01/2025
Purchase of own shares.
dot icon23/09/2024
Second filing of Confirmation Statement dated 2024-07-31
dot icon05/09/2024
Director's details changed for Mr Julian Adam Harvey on 2024-09-05
dot icon05/09/2024
Director's details changed for Mr Julian Adam Harvey on 2024-09-05
dot icon05/09/2024
Change of details for Mr Julian Adam Harvey as a person with significant control on 2024-09-05
dot icon04/09/2024
Confirmation statement made on 2024-07-31 with updates
dot icon26/03/2024
Director's details changed for Mr Julian Adam Harvey on 2024-03-26
dot icon26/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/02/2024
Cancellation of shares. Statement of capital on 2023-12-18
dot icon02/02/2024
Purchase of own shares.
dot icon19/09/2023
Second filing of Confirmation Statement dated 2023-07-31
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/09/2023
31/07/23 Statement of Capital gbp 250000
dot icon22/05/2023
Registration of charge 091550060005, created on 2023-05-22
dot icon14/02/2023
Particulars of variation of rights attached to shares
dot icon13/02/2023
Cancellation of shares. Statement of capital on 2022-12-20
dot icon17/01/2023
Notification of Julian Adam Harvey as a person with significant control on 2022-12-30
dot icon17/01/2023
Notification of William Samuel Harvey as a person with significant control on 2022-12-30
dot icon17/01/2023
Termination of appointment of Matthew Simon Harvey as a director on 2022-12-30
dot icon17/01/2023
Particulars of variation of rights attached to shares
dot icon16/01/2023
Resolutions
dot icon16/01/2023
Cessation of Matthew Simon Harvey as a person with significant control on 2022-12-30
dot icon12/01/2023
Memorandum and Articles of Association
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

35
2023
change arrow icon+212.43 % *

* during past year

Cash in Bank

£405,806.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
1.06M
-
0.00
401.07K
-
2022
35
922.60K
-
0.00
129.89K
-
2023
35
1.29M
-
0.00
405.81K
-
2023
35
1.29M
-
0.00
405.81K
-

Employees

2023

Employees

35 Ascended0 % *

Net Assets(GBP)

1.29M £Ascended39.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

405.81K £Ascended212.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harvey, Julian Adam
Director
31/07/2014 - Present
4
Harvey, Matthew Simon
Director
30/07/2014 - 29/12/2022
3
Harvey, William
Director
01/01/2018 - Present
-
Harvey, Richard Paul
Director
31/07/2014 - 31/12/2020
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About W HARVEY & SONS LIMITED

W HARVEY & SONS LIMITED is an(a) Active company incorporated on 31/07/2014 with the registered office located at The Coombe, Newlyn, Penzance, Cornwall TR18 5HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of W HARVEY & SONS LIMITED?

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W HARVEY & SONS LIMITED is currently Active. It was registered on 31/07/2014 .

Where is W HARVEY & SONS LIMITED located?

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W HARVEY & SONS LIMITED is registered at The Coombe, Newlyn, Penzance, Cornwall TR18 5HF.

What does W HARVEY & SONS LIMITED do?

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W HARVEY & SONS LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

How many employees does W HARVEY & SONS LIMITED have?

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W HARVEY & SONS LIMITED had 35 employees in 2023.

What is the latest filing for W HARVEY & SONS LIMITED?

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The latest filing was on 04/02/2026: Cancellation of shares. Statement of capital on 2025-12-08.