Menna Overview
Here’s a quick overview of HARVEY WILLOUGHBY INVESTMENTS LTD 👀 — a Haverfordwest, Pembrokeshire based business that started in 2000.
HARVEY WILLOUGHBY INVESTMENTS LTD
- Company statusactive
- Company No03922873
- Age26 years 5 months Incorporated 10 February 2000
- Officers3
Address
The Beeches, Uzmaston, Haverfordwest, Pembrokeshire, SA62 4AE, Wales
HARVEY WILLOUGHBY INVESTMENTS LTD is an active company incorporated on 10 February 2000 and based in Haverfordwest, Pembrokeshire, Wales. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 13 Feb 2026
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 01 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 29 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 29 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Jun 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOMS, Matthew Jonathan | secretary | 11 Feb 2000 | |
| TOMS, Lucinda Jane | director | Aug 1970 | 11 Feb 2000 |
| TOMS, Matthew Jonathan | director | Aug 1966 | 11 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lucinda Jane Toms | Aug 1970 | 29 Jul 2022 |
| Mr Matthew Jonathan Toms | Aug 1966 | 07 Apr 2016 |
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TOMS, Lucinda Jane, TOMS, Matthew Jonathan are mutual persons.
TOMS, Matthew Jonathan are mutual persons.
TOMS, Matthew Jonathan are mutual persons.
TOMS, Matthew Jonathan are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of HARVEY WILLOUGHBY INVESTMENTS LTD 👀 — a Haverfordwest, Pembrokeshire based business that started in 2000.