John Harvey & Sons (UK) Limited. Head office in London. Check Director.

John Harvey & Sons (UK) Limited, London

John Harvey & Sons (Uk) Limited is a private limited company. Previously, it was named Precis (2606) Limited (changed on 2006-06-26). Registered at 44-45 Great Marlborough Street,, 5Th Floor, London W1F 7JL, the aforementioned 18 years old company was incorporated on 2006-04-11 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the firm: Angela B. (appointed on 01 March 2022), Maria B. (appointed on 30 October 2010).

About
Name: John Harvey & Sons (UK) Limited
Number: 05777101
Incorporation date: 2006-04-11
End of financial year: 31 December


Address:	44-45 Great Marlborough Street, 5th Floor London W1F 7JL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Beam Suntory Uk Holdings Limited

6 April 2016

Address	2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	5608446
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for John Harvey & Sons (Uk) Limited confirmation statement filing is 2024-06-15. The previous confirmation statement was filed on 2023-06-01. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Beam Suntory Uk Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Longwalk Road, Stockley Park, UB11 1BA Uxbridge.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
CH01	On October 30, 2010 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
CH01	On October 30, 2010 director's details were changed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 44-45 Great Marlborough Street, 5th Floor London W1F 7JL. Change occurred on October 6, 2022. Company's previous address: 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England. filed on: 6th, October 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
AP01	On March 1, 2022 new director was appointed. filed on: 19th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2022 filed on: 19th, April 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (8 pages)
CH04	Secretary's name changed on August 21, 2020 filed on: 15th, June 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 27th, October 2020 \| accounts	Free Download (8 pages)
AP01	On February 10, 2020 new director was appointed. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 10, 2020 filed on: 5th, March 2020 \| officers	Free Download (1 page)
AD01	New registered office address 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA. Change occurred on January 24, 2020. Company's previous address: 25 Canada Square Level 37 London Canary Wharf E14 5LQ England. filed on: 24th, January 2020 \| address	Free Download (1 page)
AP04	Appointment (date: December 19, 2019) of a secretary filed on: 20th, December 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 25 Canada Square Level 37 London Canary Wharf E14 5LQ. Change occurred on December 20, 2019. Company's previous address: 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England. filed on: 20th, December 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
CH01	On June 1, 2019 director's details were changed filed on: 17th, June 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on September 12, 2018 filed on: 12th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2018 filed on: 11th, September 2018 \| officers	Free Download (1 page)
CH01	On June 1, 2018 director's details were changed filed on: 6th, June 2018 \| officers	Free Download (2 pages)
CH01	On June 1, 2018 director's details were changed filed on: 6th, June 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (9 pages)
CH01	On June 1, 2017 director's details were changed filed on: 14th, June 2017 \| officers	Free Download (2 pages)
CH01	On June 1, 2017 director's details were changed filed on: 14th, June 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2016 filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 9, 2016: 2.00 GBP capital
CH01	On June 1, 2016 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (2 pages)
CH01	On June 1, 2016 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (3 pages)
CH01	On June 1, 2016 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 5th, October 2015 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on August 28, 2015 filed on: 8th, September 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 28, 2015 filed on: 8th, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 27, 2015 filed on: 29th, July 2015 \| officers	Free Download (1 page)
AP01	On July 27, 2015 new director was appointed. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA. Change occurred on July 1, 2015. Company's previous address: Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL. filed on: 1st, July 2015 \| address	Free Download (1 page)
CH01	On June 1, 2015 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (2 pages)
CH01	On June 1, 2015 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (2 pages)
CH01	On June 1, 2015 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2015 filed on: 4th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 4, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 18th, September 2014 \| accounts	Free Download (8 pages)
CH01	On June 1, 2014 director's details were changed filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2014 filed on: 3rd, June 2014 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on June 2, 2014. Old Address: Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST filed on: 2nd, June 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on October 15, 2013 filed on: 15th, October 2013 \| officers	Free Download (1 page)
AP01	On October 15, 2013 new director was appointed. filed on: 15th, October 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (8 pages)
CH01	On June 1, 2013 director's details were changed filed on: 13th, June 2013 \| officers	Free Download (2 pages)
CH01	On June 1, 2013 director's details were changed filed on: 13th, June 2013 \| officers	Free Download (2 pages)
CH01	On June 1, 2013 director's details were changed filed on: 13th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2013 filed on: 13th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 7th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2012 filed on: 12th, June 2012 \| annual return	Free Download (6 pages)
CH01	On June 1, 2012 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (3 pages)
CH01	On June 1, 2012 director's details were changed filed on: 11th, June 2012 \| officers	Free Download (2 pages)
CH01	On June 1, 2012 director's details were changed filed on: 11th, June 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, December 2011 \| accounts	Free Download (11 pages)
CH01	On June 1, 2011 director's details were changed filed on: 8th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2011 filed on: 8th, June 2011 \| annual return	Free Download (6 pages)
AP01	On March 24, 2011 new director was appointed. filed on: 24th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 24, 2011 filed on: 24th, March 2011 \| officers	Free Download (1 page)
AP01	On November 5, 2010 new director was appointed. filed on: 5th, November 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 5, 2010 filed on: 5th, November 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2010 filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
CH01	On June 1, 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
CH01	On June 1, 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on June 1, 2010 filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AP01	On January 29, 2010 new director was appointed. filed on: 29th, January 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 5, 2010 filed on: 5th, January 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (13 pages)
363a	Period up to June 4, 2009 - Annual return with full member list filed on: 4th, June 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 4th, June 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, June 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, April 2009 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 10th, February 2009 \| accounts	Free Download (14 pages)
288a	On December 9, 2008 Director appointed filed on: 9th, December 2008 \| officers	Free Download (1 page)
288b	On December 9, 2008 Appointment terminated director filed on: 9th, December 2008 \| officers	Free Download (1 page)
363a	Period up to June 11, 2008 - Annual return with full member list filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 4th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, June 2007 \| officers	Free Download (1 page)
363a	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 16th, January 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, January 2007 \| address	Free Download (1 page)
288a	On January 15, 2007 New secretary appointed filed on: 15th, January 2007 \| officers	Free Download (1 page)
288a	On January 15, 2007 New secretary appointed filed on: 15th, January 2007 \| officers	Free Download (1 page)
288b	On January 15, 2007 Secretary resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
288b	On January 15, 2007 Secretary resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
288a	On July 20, 2006 New director appointed filed on: 20th, July 2006 \| officers	Free Download (3 pages)
288a	On July 20, 2006 New secretary appointed filed on: 20th, July 2006 \| officers	Free Download (1 page)
288a	On July 20, 2006 New director appointed filed on: 20th, July 2006 \| officers	Free Download (3 pages)
288a	On July 20, 2006 New secretary appointed filed on: 20th, July 2006 \| officers	Free Download (1 page)
288b	On July 10, 2006 Secretary resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
288b	On July 10, 2006 Secretary resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
288b	On July 6, 2006 Director resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
288a	On July 6, 2006 New director appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
288a	On July 6, 2006 New director appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
288a	On July 6, 2006 New director appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
288b	On July 6, 2006 Director resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, July 2006 \| incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, July 2006 \| incorporation	Free Download (6 pages)
287	Registered office changed on 06/07/06 from: level 1, exchange house primrose street london EC2A 2HS filed on: 6th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/07/06 from: level 1, exchange house primrose street london EC2A 2HS filed on: 6th, July 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 6th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 6th, July 2006 \| accounts	Free Download (1 page)
288a	On July 6, 2006 New director appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed precis (2606) LIMITEDcertificate issued on 26/06/06 filed on: 26th, June 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed precis (2606) LIMITEDcertificate issued on 26/06/06 filed on: 26th, June 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2006 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Cva Corporate Value Associates Uk Limited
Thomas Lowndes & Co. Limited
Cosmi Realisations Limited
John Harvey & Sons,limited


Beam Global Finance Uk Limited
Manzanita Capital Uk Llp
Beam Uk Pension Plan Trustee Limited

Find other company