Harvi Limited

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Harvi Limited

06718106•Private Limited With Share Capital

Manchester House Heol Maelor, Coedpoeth, Wrexham, LL113LS
07988433944

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Incorporated

08/10/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Harvi Limited (06718106) is a private limited with share capital incorporated on 08/10/2008 (17 years old) and registered in wrexham, LL113LS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/10/2008
LL113LS

Financial Overview

Total Assets

£1.84M

Liabilities

£1.12M

Net Assets

£723.2K

Cash

£623

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
D
dhimant patel
director
D
darshini patel
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2015
Resolution
Category:Resolution
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2013
Legacy
Category:Mortgage
Date:10-01-2013
Legacy
Category:Mortgage
Date:10-01-2013
Legacy
Category:Mortgage
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Termination Secretary Company With Name
Category:Officers
Date:06-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Capital
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Incorporation Company
Category:Incorporation
Date:08-10-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Manchester House, Heol Maelor, Coedpoeth, Wrexham, Clwyd, LL113LSRegistered

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Contact

07988433944
Manchester House Heol Maelor, Coedpoeth, Wrexham, LL113LS