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Harvey Douglas Solutions Limited

Harvey Douglas Solutions Limited is a liquidation company incorporated on 1 October 2002 with the registered office located in Derby, Derbyshire. Harvey Douglas Solutions Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
04550124
Private limited company
Age
22 years
Incorporated 1 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Prospect House 1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 14 Apr 2025 (4 months ago)
Previous address was 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Logistics Consultant • British • Lives in England • Born in Aug 1973
Secretary • PSC • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Labyrinth Solutions Limited
Mr Harvey James Oliver Douglas is a mutual person.
Active
Labyrinth Properties Limited
Mr Harvey James Oliver Douglas is a mutual person.
Active
Douglas Rental Properties Limited
Mr Harvey James Oliver Douglas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1M
Increased by £52.08K (+5%)
Total Liabilities
-£97.71K
Decreased by £26.52K (-21%)
Net Assets
£906.21K
Increased by £78.59K (+9%)
Debt Ratio (%)
10%
Decreased by 3.32% (-25%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 27 Jun 2025
Liquidator Removed By Court
2 Months Ago on 27 Jun 2025
Declaration of Solvency
4 Months Ago on 26 Apr 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 14 Apr 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Removal of liquidator by court order
Submitted on 27 Jun 2025
Appointment of a voluntary liquidator
Submitted on 27 Jun 2025
Declaration of solvency
Submitted on 26 Apr 2025
Appointment of a voluntary liquidator
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 14 April 2025
Submitted on 14 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 8 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 19 Oct 2023
Repayment History
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