W Harvey & Sons Limited
Company Profile
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SmallW Harvey & Sons Limited
09155006•Private Limited With Share Capital
The Coombe Newlyn, Penzance, Cornwall, TR185HF
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Incorporated
31/07/2014
Company Age
11 years
Directors
3
Employees
32
SIC Code
10200
Risk
very low risk
Company Overview
Registration, classification & business activity
W Harvey & Sons Limited (09155006) is a private limited with share capital incorporated on 31/07/2014 (11 years old) and registered in cornwall, TR185HF. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.
W harvey & sons limited is a food production company based out of the coombe newlyn, penzance, united kingdom.
Private Limited With Share Capital
SIC: 10200
Small
Incorporated 31/07/2014
TR185HF
32 employees
Financial Overview
Total Assets
£2.55M
Liabilities
£716.2K
Net Assets
£1.84M
Est. Turnover
£2.53M
AI Estimated
Unreported
Cash
£1.00M
Key Metrics
32
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
65
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:04-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Capital Cancellation Shares
Category:Capital
Date:30-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Capital Cancellation Shares
Category:Capital
Date:26-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement
Category:Confirmation Statement
Date:01-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-02-2023
Capital Cancellation Shares
Category:Capital
Date:14-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Resolution
Category:Resolution
Date:17-01-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2017
Resolution
Category:Resolution
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2016
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2015
Incorporation Company
Category:Incorporation
Date:31-07-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
39-43 The Coombe, Newlyn, Penzance, Cornwall, TR185HS
The Coombe, Newlyn, Penzance, Cornwall, TR185HFRegistered
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