Menna Overview
Here’s a quick overview of JOHN HARVEY & SONS,LIMITED 👀 — a London based business that started in 1961.
JOHN HARVEY & SONS,LIMITED
- Company statusactive
- Company No00685903
- Age65 years 4 months Incorporated 9 March 1961
- Officers3
Address
Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1NN, United Kingdom
JOHN HARVEY & SONS,LIMITED is an active company incorporated on 9 March 1961 and based in London, United Kingdom. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Dormant
10 Months Ago on 26 Sep 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 27 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 19 Dec 2019 | |
| BAILEY, Angela Isabella | director | Sep 1972 | 01 Mar 2022 |
| BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino | director | Feb 1974 | 30 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beam Suntory Uk Holdings Limited | 06 Apr 2016 |
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CORPORATION SERVICE COMPANY (UK) LIMITED, BAILEY, Angela Isabella are mutual persons.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
BAILEY, Angela Isabella are mutual persons.
BAILEY, Angela Isabella, BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino, ARTIS, Iain Norris James, GILES, Nicholas David Martin, HUGHES, Sarah Helen, TOMLINSON, John Michael, WOOTERS, Joseph Michael, ASSI, Nadim, BALADI, Albert, GAYNOR, Donard Patrick Thomas, GREENOW, Pryce William David, KAPOLNEK, Ronald George, KELLEY, Russell Phelps, LYSTER, Peter John, MILLS, Philip Edward, QUARANTO, Leonard Anthony are mutual persons.
BAILEY, Angela Isabella, BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino, ASSI, Nadim, BALADI, Albert, GAYNOR, Donard Patrick Thomas, GREENOW, Pryce William David, KAPOLNEK, Ronald George, MILLS, Philip Edward are mutual persons.
BAILEY, Angela Isabella, BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino, MCKEOWN, Rhona Christine, WOOTERS, Joseph Michael, ASSI, Nadim, BALADI, Albert, GAYNOR, Donard Patrick Thomas, GREENOW, Pryce William David, KAPOLNEK, Ronald George, MILLS, Philip Edward are mutual persons.
BAILEY, Angela Isabella, BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino, ASSI, Nadim, BALADI, Albert, GREENOW, Pryce William David are mutual persons.
BAILEY, Angela Isabella, ASSI, Nadim, BALADI, Albert, GAYNOR, Donard Patrick Thomas, GREENOW, Pryce William David, KAPOLNEK, Ronald George, MILLS, Philip Edward are mutual persons.
BAILEY, Angela Isabella, BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino, ASSI, Nadim, BALADI, Albert, GAYNOR, Donard Patrick Thomas, GREENOW, Pryce William David, KAPOLNEK, Ronald George, MILLS, Philip Edward are mutual persons.
BAILEY, Angela Isabella, BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino, GILES, Nicholas David Martin, ASSI, Nadim, BALADI, Albert, COMPTON, Richard Geoffrey, DAVIS, Malcolm Richard James, FERGUSON, James Peter, FILIPE, Antonio Jorge Ferreira, Dr, GAYNOR, Donard Patrick Thomas, GREENOW, Pryce William David, HANNAH, Ian Wilson, KAPOLNEK, Ronald George, MILLS, Philip Edward are mutual persons.
BAILEY, Angela Isabella, BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino, ASSI, Nadim, BALADI, Albert, GAYNOR, Donard Patrick Thomas, GREENOW, Pryce William David, KAPOLNEK, Ronald George, MILLS, Philip Edward are mutual persons.
BAILEY, Angela Isabella, BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino, MCKEOWN, Rhona Christine, ASSI, Nadim, BALADI, Albert, GAYNOR, Donard Patrick Thomas, GREENOW, Pryce William David, KAPOLNEK, Ronald George, MILLS, Philip Edward are mutual persons.
BAILEY, Angela Isabella, BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino, MCKEOWN, Rhona Christine, ASSI, Nadim, BALADI, Albert, GAYNOR, Donard Patrick Thomas, GREENOW, Pryce William David, KAPOLNEK, Ronald George, MILLS, Philip Edward are mutual persons.
BAILEY, Angela Isabella are mutual persons.
BAILEY, Angela Isabella are mutual persons.
BAILEY, Angela Isabella, BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino, ASSI, Nadim, BALADI, Albert, GAYNOR, Donard Patrick Thomas, GREENOW, Pryce William David, KAPOLNEK, Ronald George, MILLS, Philip Edward are mutual persons.
BAILEY, Angela Isabella are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
ARMSTRONG, Philippa are mutual persons.
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LYCIDAS SECRETARIES LIMITED is a mutual person.
LYCIDAS SECRETARIES LIMITED is a mutual person.
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FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, QUARANTO, Leonard Anthony are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, JACKAMAN, Michael Clifford John are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
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FITZSIMONS, Ian Terence, JACKAMAN, Michael Clifford John are mutual persons.
FITZSIMONS, Ian Terence, KELLEY, Russell Phelps are mutual persons.
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MCKAY, Paul Matthew are mutual persons.
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MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
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BAILEY, Angela Isabella are mutual persons.
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BAILEY, Angela Isabella are mutual persons.
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ARTIS, Iain Norris James, GILES, Nicholas David Martin, HUGHES, Sarah Helen, MAINS, Thomas Gordon, TOMLINSON, John Michael, WOOTERS, Joseph Michael, KELLEY, Russell Phelps, QUARANTO, Leonard Anthony are mutual persons.
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FITZSIMONS, Ian Terence, LYSTER, Peter John are mutual persons.
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HARVEY, John Charles Tolmie are mutual persons.
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HARVEY, John Charles Tolmie are mutual persons.
SMV INVESTMENTS
HARVEY, John Charles Tolmie are mutual persons.
HARTCLIFFE & WITHYWOOD VENTURES
HARVEY, John Charles Tolmie are mutual persons.
CLIFTON DOWN CHARITABLE TRUST LIMITED
HARVEY, John Charles Tolmie are mutual persons.
THEATRE ROYAL BATH LIMITED(THE)
JACKAMAN, Michael Clifford John are mutual persons.
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JACKAMAN, Michael Clifford John are mutual persons.
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KAPOLNEK, Ronald George are mutual persons.
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MCKAY, Paul Matthew are mutual persons.
ZEPPELIN MIDCO 2 LIMITED
MCKAY, Paul Matthew are mutual persons.
ZENERGI EBT PAYROLL LIMITED
MCKAY, Paul Matthew are mutual persons.
ENERGY MANAGEMENT LIMITED
MCKAY, Paul Matthew are mutual persons.
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MCKAY, Paul Matthew are mutual persons.
PROJECT ALTAIR MIDCO LIMITED
MCKAY, Paul Matthew are mutual persons.
TRANSCRIP LIMITED
MCKAY, Paul Matthew are mutual persons.
FLEXIBLE DUCTING, LIMITED
QUARANTO, Leonard Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of JOHN HARVEY & SONS,LIMITED 👀 — a London based business that started in 1961.