HARVEC LIMITED
Executive Summary
HARVEC LIMITED presents a generally sound financial position with improving liquidity and no compliance issues. However, the company's low share capital and significant fluctuations in asset levels, alongside recent changes in key personnel, suggest areas that require further investigation to fully assess operational stability and governance. Overall, the risk profile is assessed as low to medium based on available micro-entity data.
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| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 01/11/241 November 2024 | Termination of appointment of Zein El-Abdeen Nour as a director on 2024-10-30 |
| 01/11/241 November 2024 | Appointment of Mr Rashid Ghafoor as a director on 2024-10-30 |
| 01/11/241 November 2024 | Cessation of Zein El-Abdeen Nour as a person with significant control on 2024-10-30 |
| 01/11/241 November 2024 | Notification of Rashid Ghafoor as a person with significant control on 2024-10-30 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 07/02/247 February 2024 | Micro company accounts made up to 2023-07-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/07/2311 July 2023 | Compulsory strike-off action has been discontinued |
| 11/07/2311 July 2023 | Compulsory strike-off action has been discontinued |
| 10/07/2310 July 2023 | Micro company accounts made up to 2022-07-30 |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 30/07/2230 July 2022 | Annual accounts for year ending 30 Jul 2022 |
| 11/05/2211 May 2022 | Appointment of Mr Shane Beckett as a director on 2021-12-01 |
| 11/05/2211 May 2022 | Notification of Shane Beckett as a person with significant control on 2021-12-01 |
| 11/05/2211 May 2022 | Registered office address changed from 403 Hornsey Road London N19 4DX England to Arquen House 4-6 Spicer Street Spicer Street St. Albans Hertfordshire AL3 4PQ on 2022-05-11 |
| 10/05/2210 May 2022 | Cessation of Chris Hadjioannou as a person with significant control on 2022-05-10 |
| 10/05/2210 May 2022 | Termination of appointment of Chris Hadjioannou as a director on 2022-05-10 |
| 30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
| 21/07/2021 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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