Harvey Hughes Limited

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Harvey Hughes Limited

05489083Private Limited With Share Capital

Wiza House Station Road, Wigton, Cumbria, CA79BA
Incorporated

23/06/2005

Company Age

20 years

Directors

3

Employees

8

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Harvey Hughes Limited (05489083) is a private limited with share capital incorporated on 23/06/2005 (20 years old) and registered in cumbria, CA79BA. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Harvey hughes ltd are an independent rural consultants who specialise in providing professional support and technical advice to farmers, land owners and rural businesses across the country.we are able to offer a wide range of experience-led farming consultancy, technical support and business managem...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 23/06/2005
CA79BA
8 employees

Financial Overview

Total Assets

£482.5K

Liabilities

£140.5K

Net Assets

£342.1K

Cash

£0

Key Metrics

8

Employees

3

Directors

2

Shareholders

1

PSCs

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2019
Capital Cancellation Shares
Category:Capital
Date:30-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Resolution
Category:Resolution
Date:28-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Resolution
Category:Resolution
Date:21-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2010
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Capital
Date:04-11-2008
Resolution
Category:Resolution
Date:04-11-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:08-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2008
Legacy
Category:Address
Date:12-09-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2007
Legacy
Category:Accounts
Date:09-03-2007
Legacy
Category:Capital
Date:23-08-2006
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Address
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date24/04/2025
Latest Accounts31/07/2024

Trading Addresses

Wiza House, Station Road, Wigton, CA79BARegistered

Contact

01619277562
info@harveyhughes.com
harveyhughes.com
Wiza House Station Road, Wigton, Cumbria, CA79BA