Company Profile
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SmallHarvey (kings Norton) Holdings Limited
06842663•Private Limited With Share Capital
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH
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Incorporated
10/03/2009
Company Age
17 years
Directors
2
Employees
1
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Harvey (kings Norton) Holdings Limited (06842663) is a private limited with share capital incorporated on 10/03/2009 (17 years old) and registered in solihull, B908AH. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 10/03/2009
B908AH
1 employees
Financial Overview
Total Assets
£571.8K
Liabilities
£105.5K
Net Assets
£466.4K
Cash
£0
Key Metrics
1
Employees
2
Directors
4
Shareholders
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Resolution
Category:Resolution
Date:12-06-2025
Memorandum Articles
Category:Incorporation
Date:12-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Termination Secretary Company With Name
Category:Officers
Date:23-03-2010
Legacy
Category:Address
Date:11-03-2009
Incorporation Company
Category:Incorporation
Date:10-03-2009
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
Lumaneri House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B908AHRegistered
Unit 5, 6 Putney Common The Mews, London, SW151HL
Related Companies
7
Contact
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH