Menna Overview
Here’s a quick overview of HARVEY WALSH LIMITED 👀 — a London based business that started in 2002.
HARVEY WALSH LIMITED
- Company statusactive
- Company No04575510
- Age23 years 9 months Incorporated 29 October 2002
- Officers3
Address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HARVEY WALSH LIMITED is an active company incorporated on 29 October 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 22 Sep 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 30 Apr 2020 | |
| D'AURIA, Matthew Ryan | director | Nov 1974 | 01 Apr 2025 |
| WINDSOR, Stephen Philip | director | Sep 1959 | 10 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ohc London Holdings Limited | 06 Apr 2016 |
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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.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
D'AURIA, Matthew Ryan, WINDSOR, Stephen Philip, BARKER, Robert John, DODMAN, Lisa, MACKNEY, David, SEHGAL, Vivid are mutual persons.
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D'AURIA, Matthew Ryan, WINDSOR, Stephen Philip, BARKER, Robert John, DODMAN, Lisa, MACKNEY, David, ROYDEN, Sandra Mary, SEHGAL, Vivid are mutual persons.
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D'AURIA, Matthew Ryan, WINDSOR, Stephen Philip, BARKER, Robert John, DODMAN, Lisa, MACKNEY, David, ROWLEY, David Alan, ROYDEN, Sandra Mary, SEHGAL, Vivid, SELMAN, Roger Malcolm are mutual persons.
D'AURIA, Matthew Ryan, WINDSOR, Stephen Philip, BARKER, Robert John, DODMAN, Lisa, MACKNEY, David, ROYDEN, Sandra Mary, SEHGAL, Vivid are mutual persons.
D'AURIA, Matthew Ryan, WINDSOR, Stephen Philip, BARKER, Robert John, MACKNEY, David, ROYDEN, Sandra Mary, SEHGAL, Vivid are mutual persons.
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D'AURIA, Matthew Ryan, WINDSOR, Stephen Philip, BARKER, Robert John, DODMAN, Lisa, MACKNEY, David, ROWLEY, David Alan, ROYDEN, Sandra Mary, SEHGAL, Vivid are mutual persons.
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D'AURIA, Matthew Ryan, WINDSOR, Stephen Philip, BARKER, Robert John, DODMAN, Lisa, MACKNEY, David, ROWLEY, David Alan, ROYDEN, Sandra Mary, SEHGAL, Vivid, SELMAN, Roger Malcolm are mutual persons.
WINDSOR, Stephen Philip are mutual persons.
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7SIDE SECRETARIAL LIMITED is a mutual person.
7SIDE SECRETARIAL LIMITED is a mutual person.
7SIDE SECRETARIAL LIMITED is a mutual person.
7SIDE SECRETARIAL LIMITED is a mutual person.
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7SIDE SECRETARIAL LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of HARVEY WALSH LIMITED 👀 — a London based business that started in 2002.