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John Harvey & Sons,Limited

John Harvey & Sons,Limited is a dormant company incorporated on 9 March 1961 with the registered office located in London, Greater London. John Harvey & Sons,Limited was registered 64 years ago.

Status

Dormant

Dormant since 31 years ago

Company No

00685903

Private limited company

Age

64 years

Incorporated 9 March 1961

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 1 June 2025 (3 months ago)

Next confirmation dated 1 June 2026

Due by 15 June 2026 (9 months remaining)

Last change occurred 8 years ago

Accounts

Due Soon

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Dormant

Next accounts for period 31 December 2024

Due by 30 September 2025 (24 days remaining)

Learn more about John Harvey & Sons,Limited

Contact

Address

Part Second Floor, Uk House, 2
Great Titchfield Street
London
W1D 1NN
United Kingdom

Address changed on 2 Jun 2025 (3 months ago)

Previous address was 44-45 Great Marlborough Street, 5th Floor London W1F 7JL United Kingdom

Companies in W1D 1NN

Telephone

01179275000

Email

Unreported

Website

Beamsuntory.com

See All Contacts

People

Officers

5

Shareholders

1

Controllers (PSC)

1

CSC CLS (UK) Limited

Secretary • Secretary

Ms Maria Del Pino Bermudez De La Puente Sanchez - Aguilera

Director • Associate General Counsel • Spanish • Lives in Spain • Born in Feb 1974

Angela Isabella Bailey

Director • Tax Director - International Region • British • Lives in Scotland • Born in Sep 1972

Corporation Service Company (UK) Limited

Secretary

Beam Suntory UK Holdings Limited

PSC

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Ms Maria Del Pino Bermudez De La Puente Sanchez - Aguilera, Angela Isabella Bailey, and 2 more are mutual people.

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Beam Management UK Limited

Ms Maria Del Pino Bermudez De La Puente Sanchez - Aguilera, Angela Isabella Bailey, and 2 more are mutual people.

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FB Realisations 2011 Limited

Ms Maria Del Pino Bermudez De La Puente Sanchez - Aguilera, Angela Isabella Bailey, and 2 more are mutual people.

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Beam Suntory UK Holdings Limited

Ms Maria Del Pino Bermudez De La Puente Sanchez - Aguilera, Angela Isabella Bailey, and 2 more are mutual people.

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Beam Global Distribution (UK) Limited

Ms Maria Del Pino Bermudez De La Puente Sanchez - Aguilera, Angela Isabella Bailey, and 2 more are mutual people.

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Shaw Europe Holdings Limited

Corporation Service Company (UK) Limited and are mutual people.

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£573.87K

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£573.87K

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Corporation Service Company (Uk) Limited Resigned

9 Days Ago on 27 Aug 2025

Csc Cls (Uk) Limited Appointed

9 Days Ago on 27 Aug 2025

Confirmation Submitted

2 Months Ago on 12 Jun 2025

Registered Address Changed

3 Months Ago on 2 Jun 2025

Dormant Accounts Submitted

1 Year 1 Month Ago on 23 Jul 2024

Confirmation Submitted

1 Year 3 Months Ago on 4 Jun 2024

Dormant Accounts Submitted

1 Year 11 Months Ago on 28 Sep 2023

Confirmation Submitted

2 Years 3 Months Ago on 7 Jun 2023

Ms Maria Del Pino Bermudez De La Puente Sanchez Aguilera Details Changed

14 Years Ago on 30 Oct 2010

Madame Del Pino Bermudez De La Puente Sanchez-Aguilera Details Changed

14 Years Ago on 30 Oct 2010

Documents

Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025

Submitted on 27 Aug 2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025

Submitted on 27 Aug 2025

Confirmation statement made on 1 June 2025 with no updates

Submitted on 12 Jun 2025

Registered office address changed from 44-45 Great Marlborough Street, 5th Floor London W1F 7JL United Kingdom to Part Second Floor, Uk House, 2 Great Titchfield Street London W1D 1NN on 2 June 2025

Submitted on 2 Jun 2025

Accounts for a dormant company made up to 31 December 2023

Submitted on 23 Jul 2024

Confirmation statement made on 1 June 2024 with no updates

Submitted on 4 Jun 2024

Accounts for a dormant company made up to 31 December 2022

Submitted on 28 Sep 2023

Confirmation statement made on 1 June 2023 with no updates

Submitted on 7 Jun 2023

Director's details changed for Ms Maria Del Pino Bermudez De La Puente Sanchez Aguilera on 30 October 2010

Submitted on 12 Oct 2022

Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44-45 Great Marlborough Street, 5th Floor London W1F 7JL on 6 October 2022

Submitted on 6 Oct 2022

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