HARVEY-DAVIES GROUP LTD
THE WELL HOUSE, REAR OF 146 HIGH STREET, BURTON-ON-TRENT DE14 1JE- Active
- Private Limited Company
- Company No. 12805649
- Last Updated: 01 Mar 2024
Company Profile
HARVEY-DAVIES GROUP LTD was incorporated on Tuesday, August 11, 2020 as a Private Limited Company with registered address in BURTON-ON-TRENT. HARVEY-DAVIES GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 1 month and 18 days.
| Name | HARVEY-DAVIES GROUP LTD |
|---|---|
| Company number | 12805649 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WELL HOUSE REAR OF 146 HIGH STREET BURTON-ON-TRENT DE14 1JE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Blair Innes Davies Nationality: British |
Dates: Tuesday, August 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Aaron Luke Frazer-Morris Nationality: British |
Dates: Tuesday, August 11, 2020 - Wednesday, June 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Natalie Harvey Nationality: British |
Dates: Tuesday, August 11, 2020 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-121 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARVEY-DAVIES GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| HARVEY-DAVIES GROUP LTD | 11 Aug 2020 |
| REMEDY PS LTD | 29 Jun 2021 |