Harvey Road (rickmansworth) Limited. Head office in Hillingdon. Check Director.

Harvey Road (rickmansworth) Limited, Hillingdon

Harvey Road (Rickmansworth) Limited is a private limited company. Located at Chevron House, 346 Long Lane, Hillingdon UB10 9PF, the aforementioned 15 years old company was incorporated on 2009-04-22 and is officially categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in this enterprise: Brig H. (appointed on 02 April 2013), Adam H. (appointed on 22 April 2009).

About
Name: Harvey Road (rickmansworth) Limited
Number: 06884343
Incorporation date: 2009-04-22
End of financial year: 31 December


Address:	Chevron House 346 Long Lane Hillingdon UB10 9PF
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Howarth Homes Plc

6 April 2016

Address	Chevron House 346 Long Lane, Denham, Hillingdon, Middlesex, UB10 9PF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02274807
Nature of control:	75,01-100% shares

Adam H.

22 April 2016 - 22 April 2016

Nature of control:	significiant influence or control

Brig H.

22 April 2016 - 22 April 2016

Nature of control:	significiant influence or control

The date for Harvey Road (Rickmansworth) Limited confirmation statement filing is 2024-07-23. The most current confirmation statement was sent on 2023-07-09. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Howarth Homes Plc has over 3/4 of shares. This corporate PSC can be found at 346 Long Lane, Denham, UB10 9PF Hillingdon, Middlesex.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (4 pages)
CH01	On 1st August 2022 director's details were changed filed on: 7th, August 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Waterside House Riverside Way Cowley Uxbridge UB8 2YF England on 7th August 2022 to Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF filed on: 7th, August 2022 \| address	Free Download (1 page)
CH01	On 1st August 2022 director's details were changed filed on: 7th, August 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (7 pages)
CH01	On 26th November 2020 director's details were changed filed on: 26th, November 2020 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 4 in full filed on: 26th, November 2020 \| mortgage	Free Download (1 page)
CH01	On 26th November 2020 director's details were changed filed on: 26th, November 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 5th, July 2019 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 31st December 2018 from 31st July 2018 filed on: 24th, January 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 12th, March 2018 \| accounts	Free Download (11 pages)
AD01	Change of registered address from 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN England on 15th December 2017 to Waterside House Riverside Way Cowley Uxbridge UB8 2YF filed on: 15th, December 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 15th, February 2017 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 9th, February 2016 \| accounts	Free Download (11 pages)
AD01	Change of registered address from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 29th October 2015 to 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN filed on: 29th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th July 2015 filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st September 2015: 2.00 GBP capital
AA	Full accounts for the period ending 31st July 2014 filed on: 12th, May 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2014 filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th September 2014: 2.00 GBP capital
TM01	Director's appointment terminated on 24th October 2013 filed on: 8th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th October 2013 filed on: 8th, September 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2013 filed on: 17th, March 2014 \| accounts	Free Download (16 pages)
MR04	Satisfaction of charge 5 in full filed on: 31st, October 2013 \| mortgage	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2013 filed on: 10th, July 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th July 2013: 2.00 GBP capital
AP01	New director was appointed on 30th April 2013 filed on: 30th, April 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 15th April 2013 filed on: 15th, April 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 15th April 2013 filed on: 15th, April 2013 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 5th, April 2013 \| mortgage	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, March 2013 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, March 2013 \| incorporation	Free Download (8 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 4th, March 2013 \| mortgage	Free Download (6 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 4th, March 2013 \| mortgage	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 28th, February 2013 \| mortgage	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2012 filed on: 5th, February 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2012 filed on: 17th, July 2012 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 14th, July 2012 \| mortgage	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 2nd, May 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2011 filed on: 12th, July 2011 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 20th, April 2011 \| mortgage	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 4th, April 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2010 filed on: 9th, July 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2010 filed on: 28th, April 2010 \| annual return	Free Download (6 pages)
CH01	On 1st January 2010 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th April 2010 to 31st July 2010 filed on: 19th, February 2010 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, January 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, January 2010 \| mortgage	Free Download (6 pages)
NEWINC	Incorporation filed on: 22nd, April 2009 \| incorporation	Free Download (20 pages)

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