HARVEY & THOMPSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 14/08/2514 August 2025 New | Appointment of Thomas Brent Stuart as a director on 2025-08-14 |
| 14/08/2514 August 2025 New | Termination of appointment of Mark Peter Harrold as a director on 2025-08-14 |
| 14/08/2514 August 2025 New | Appointment of Robert Douglas Orr, Jr. as a director on 2025-08-14 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 04/06/254 June 2025 | Full accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Registration of charge 026366840013, created on 2025-05-02 |
| 03/01/253 January 2025 | Current accounting period shortened from 2025-12-31 to 2025-09-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 18/05/2418 May 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Termination of appointment of James Fitzgerald Thornton as a director on 2024-05-16 |
| 22/02/2422 February 2024 | Registration of charge 026366840012, created on 2024-02-20 |
| 21/02/2421 February 2024 | Registration of charge 026366840011, created on 2024-02-20 |
| 09/02/249 February 2024 | Satisfaction of charge 7 in full |
| 09/02/249 February 2024 | Satisfaction of charge 8 in full |
| 09/02/249 February 2024 | Satisfaction of charge 2 in full |
| 05/12/235 December 2023 | Satisfaction of charge 3 in full |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Registration of charge 026366840010, created on 2023-11-16 |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Memorandum and Articles of Association |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Director's details changed for Mr Mark Peter Harrold on 2023-05-12 |
| 03/04/233 April 2023 | Termination of appointment of Peter Denis Mcnamara as a director on 2023-04-01 |
| 13/05/2213 May 2022 | Termination of appointment of Elaine Frances Draper as a director on 2022-05-12 |
| 13/05/2213 May 2022 | Termination of appointment of Mark Joseph Smith as a director on 2022-05-12 |
| 06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Withdrawal of a person with significant control statement on 2021-12-07 |
| 07/12/217 December 2021 | Notification of H & T Group Plc as a person with significant control on 2016-07-23 |
| 30/11/2130 November 2021 | Appointment of Mrs Diane Elizabeth Giddy as a director on 2021-11-24 |
| 30/11/2130 November 2021 | Appointment of Ms Fiona Olivia Woolfe as a secretary on 2021-11-17 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 22/06/2122 June 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 25/06/2025 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUGH |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR JONATHAN MARTIN PUGH |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR RICHARD JONATHAN WITHERS |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FENERTY |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FENERTY |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR MARK PETER HARROLD |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BERRYMAN |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMITH / 18/05/2018 |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR MARK JOSEPH SMITH |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MRS ELAINE FRANCES DRAPER |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER KELLY |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/07/1531 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/08/1413 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MABY |
| 06/12/136 December 2013 | SECRETARY APPOINTED MR STEPHEN ANTHONY FENERTY |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MABY |
| 15/08/1315 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/02/132 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COOK |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR JAMES FITZGERALD THORNTON |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 13/08/1213 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 21/06/1221 June 2012 | SAIL ADDRESS CREATED |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/09/1110 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/08/118 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEONARD BERRYMAN / 31/12/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENIS MCNAMARA / 31/12/2010 |
| 31/12/1031 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER MILES MABY / 31/12/2010 |
| 31/12/1031 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER MILES MABY / 31/12/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY FENERTY / 23/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MILES MABY / 23/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MILES MABY / 23/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM NICHOLS / 23/11/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BROWN / 09/08/2010 |
| 12/08/1012 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEONARD BERRYMAN / 09/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MILES MABY / 09/08/2010 |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR PETER JAMES KELLY |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MRS ELIZABETH HANNAH COOK |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN LILLEY |
| 27/09/0927 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/09/094 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR ALEX MILES MABY |
| 25/03/0925 March 2009 | SECRETARY APPOINTED MR ALEX MILES MABY |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENT GENTHIALON |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY LAURENT GENTHIALON |
| 22/10/0822 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MR MALCOLM BERRYMAN |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MIDDLETON |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLS / 13/08/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LILLEY / 13/08/2008 |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | AUDITOR'S RESIGNATION |
| 15/09/0515 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: RUTLAND HOUSE RUTLAND GARDENS LONDON SW7 1BX |
| 28/04/0528 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF |
| 23/09/0423 September 2004 | AUDITOR'S RESIGNATION |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/09/0421 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/12/9717 December 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 6TH FLOOR NORTH SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 2 MERROW STREET LONDON. SE17 2NJ |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 16/10/9216 October 1992 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/9214 October 1992 | 01/01/00 AMEND |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9210 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9226 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9226 June 1992 | NC INC ALREADY ADJUSTED 01/05/92 |
| 26/06/9226 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/92 |
| 30/03/9230 March 1992 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/9230 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9230 March 1992 | £ NC 100/7250000 06/03/92 |
| 30/03/9230 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/92 |
| 04/03/924 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | COMPANY NAME CHANGED CASH AMERICA UK LIMITED CERTIFICATE ISSUED ON 11/02/92 |
| 11/02/9211 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/922 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9117 October 1991 | COMPANY NAME CHANGED ALNERY NO. 1113 LIMITED CERTIFICATE ISSUED ON 17/10/91 |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 16/10/9116 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/10/9116 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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