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Harvie And Hudson Limited

Harvie And Hudson Limited is an active company incorporated on 6 July 1955 with the registered office located in London, Greater London. Harvie And Hudson Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00551660
Private limited company
Age
70 years
Incorporated 6 July 1955
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
97 Jermyn Street Jermyn Street
London
SW1Y 6JE
Same address for the past 10 years
Telephone
02078393578
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Oct 1962 • Company Secretary
PSC • Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
John Campbell (Hanover Square) Limited
Richard John Harvie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.52M
Increased by £305.04K (+25%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£2.4M
Increased by £240.88K (+11%)
Total Liabilities
-£839.84K
Decreased by £62.43K (-7%)
Net Assets
£1.56M
Increased by £303.31K (+24%)
Debt Ratio (%)
35%
Decreased by 6.78% (-16%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Lee Claire Beaumont Resigned
8 Months Ago on 14 Feb 2025
Mr Howard Colin Hudson Appointed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Mrs Lee Claire Beaumont Appointed
1 Year 8 Months Ago on 15 Feb 2024
Lee Claire Beaumont Resigned
1 Year 9 Months Ago on 14 Feb 2024
Charge Satisfied
2 Years Ago on 7 Nov 2023
Derek George Hudson Resigned
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 20 Feb 2025
Appointment of Mrs Lee Claire Beaumont as a secretary on 15 February 2024
Submitted on 17 Feb 2025
Termination of appointment of Lee Claire Beaumont as a secretary on 14 February 2024
Submitted on 17 Feb 2025
Appointment of Mr Howard Colin Hudson as a secretary on 14 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Lee Claire Beaumont as a secretary on 14 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 8 June 2024 with updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 19 Mar 2024
Satisfaction of charge 005516600001 in full
Submitted on 7 Nov 2023
Termination of appointment of Derek George Hudson as a director on 23 August 2023
Submitted on 6 Sep 2023
Repayment History
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