Harvey & Thompson Limited
Company Profile
live
Large EnterpriseHarvey & Thompson Limited
02636684•Private Limited With Share Capital
Times House, Throwley Way, Sutton, Surrey, SM14AF
Get Full Access
Incorporated
09/08/1991
Company Age
34 years
Directors
5
Employees
1,608
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Harvey & Thompson Limited (02636684) is a private limited with share capital incorporated on 09/08/1991 (34 years old) and registered in surrey, SM14AF. The company operates under SIC code 64999 and is classified as Large Enterprise.
H&t began serving communities around london in 1897. since then, we have expanded to become one of the most established and leading alternative finance providers in the uk. we now offer an broad range of products to our customers that includes pawnbroking, personal loans, business loans, foreign exc...
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 09/08/1991
SM14AF
1,608 employees
Financial Overview
Total Assets
£280.28M
Liabilities
£104.14M
Net Assets
£176.14M
Turnover
£264.03M
Cash
£14.30M
Key Metrics
1,608
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
5
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2023
Memorandum Articles
Category:Incorporation
Date:20-11-2023
Resolution
Category:Resolution
Date:20-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2014
Termination Secretary Company With Name
Category:Officers
Date:11-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Legacy
Category:Mortgage
Date:02-02-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Change Sail Address Company
Category:Address
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Legacy
Category:Mortgage
Date:12-09-2011
Legacy
Category:Mortgage
Date:10-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Legacy
Category:Mortgage
Date:27-09-2009
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Mortgage
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Officers
Date:25-03-2009
Import / Export
Imports
12 Months3
60 Months10
Exports
12 Months0
60 Months10
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/05/2025
Latest Accounts31/12/2024
Trading Addresses
70 High Road, London, NW102PU
72A Deptford High Street, London, SE84RT
75 Burnt Oak Broadway, Edgware, Middlesex, HA85EP
76 Sidcup High Street, Sidcup, Kent, DA146DS
8 New Market Street, Leeds, West Yorkshire, LS16DG
Related Companies
9
Contact
02087955811complaints@handt.co.ukinfo@handt.co.ukpartners@handt.co.ukpr@handt.co.ukrecruitment@handt.co.ukused@handt.co.ukhandt.co.uk
Times House, Throwley Way, Sutton, Surrey, SM14AF