Menna Overview
Here’s a quick overview of HARVEY CLAN LIMITED 👀 — a Swansea based business that started in 2020.
HARVEY CLAN LIMITED
- Company statusactive
- Company No12462498
- Age6 years 9 months Incorporated 14 February 2020
- Officers5
Address
C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales
HARVEY CLAN LIMITED is an active company incorporated on 14 February 2020 and based in Swansea, Wales. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
5 Months Ago on 08 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 25 Mar 2026
Notification Of A Person With Significant Control Statement
9 Months Ago on 17 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 17 Feb 2026
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 17 Jan 2023
Capital Allotment Shares
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 08 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 06 Sep 2021
Memorandum Articles
5 Years Ago on 18 Feb 2021
Resolution
5 Years Ago on 18 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARVEY, Emma Victoria | director | Aug 1998 | 07 Oct 2025 |
| HARVEY, James Gregory | director | Mar 2003 | 07 Oct 2025 |
| HARVEY, Peter Owen | director | Aug 1998 | 07 Oct 2025 |
| HARVEY, Ruth Eleanor | director | Sep 1996 | 07 Oct 2025 |
| HARVEY, Susan Elizabeth | director | May 1962 | 14 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Elizabeth Harvey | May 1962 | 14 Feb 2020 |
Related Companies
To view a related company, use above.
HARVEY, Susan Elizabeth 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 HARVEY CLAN LIMITED 👀 — a Swansea based business that started in 2020.