Menna Overview
Here’s a quick overview of HARVAL HOLDING LIMITED 👀 — a London based business that started in 2004.
HARVAL HOLDING LIMITED
- Company statusactive
- Company No05197971
- Age21 years 11 months Incorporated 5 August 2004
- Officers1
Address
38 Craven Street, London, WC2N 5NG, England
HARVAL HOLDING LIMITED is an active company incorporated on 5 August 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 20 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 26 Jun 2019
People
Officers1
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIONDANI, Adele | director | Jan 1970 | 25 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Guido Feller | Oct 1953 | 29 May 2017 |
| Mr Carlo Luigi Acabbi | Jan 1949 | 06 Apr 2016 |
| Mr. Carlo Luigi Acabbi | Jan 1949 | 06 Apr 2016 |
| Mr. Guido Feller | Oct 1953 | 06 Apr 2016 |
| Ms Laura Lucia Pollini | Jul 1954 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HARVAL HOLDING LIMITED 👀 — a London based business that started in 2004.