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Harvey Walsh Limited
Harvey Walsh Limited is an active company incorporated on 29 October 2002 with the registered office located in London, Greater London. Harvey Walsh Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04575510
Private limited company
Age
22 years
Incorporated
29 October 2002
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
1 April 2025
(5 months ago)
Next confirmation dated
1 April 2026
Due by
15 April 2026
(7 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Harvey Walsh Limited
Contact
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on
25 Apr 2024
(1 year 4 months ago)
Previous address was
Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom
Companies in E14 5HU
Telephone
01928515215
Email
Available in Endole App
Website
Harveywalsh.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Vivid Sehgal
Director • Director • Interim Chief Executive Officer • British • Lives in UK • Born in Jun 1968
Matthew Ryan D'Auria
Director • Director • Chief Executive • American • Lives in United States • Born in Nov 1974
Robert John Barker
Director • British • Lives in UK • Born in Dec 1963
Lisa Dodman
Director • Chief People Office • British • Lives in UK • Born in Sep 1974
Stephen Philip Windsor
Director • Interim Chief People Officer • British • Lives in England • Born in Sep 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
PH Associates Limited
Corporation Service Company (UK) Limited, Stephen Philip Windsor, and 4 more are mutual people.
Active
Succinct Communications Limited
Corporation Service Company (UK) Limited, Stephen Philip Windsor, and 4 more are mutual people.
Active
Choice Healthcare Solutions Limited
Corporation Service Company (UK) Limited, Stephen Philip Windsor, and 4 more are mutual people.
Active
Pharmerit Limited
Corporation Service Company (UK) Limited, Stephen Philip Windsor, and 4 more are mutual people.
Active
14 Curzon Street 1 Limited
Stephen Philip Windsor, Corporation Service Company (UK) Limited, and 4 more are mutual people.
Active
OHC London Holdings Limited
Corporation Service Company (UK) Limited, Stephen Philip Windsor, and 4 more are mutual people.
Active
Open Health Patient Engagement Limited
Stephen Philip Windsor, Corporation Service Company (UK) Limited, and 4 more are mutual people.
Active
14 Curzon Street 2 Limited
Stephen Philip Windsor, Corporation Service Company (UK) Limited, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£46.1K
Decreased by £258.68K (-85%)
Turnover
£2.57M
Decreased by £1.04M (-29%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£1.45M
Decreased by £1.01M (-41%)
Total Liabilities
-£1.98M
Decreased by £657.63K (-25%)
Net Assets
-£529.26K
Decreased by £348.22K (+192%)
Debt Ratio (%)
137%
Increased by 29.18% (+27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Mr Matthew Ryan D'auria Appointed
5 Months Ago on 1 Apr 2025
Vivid Sehgal Resigned
5 Months Ago on 1 Apr 2025
Mr Stephen Philip Windsor Appointed
9 Months Ago on 10 Dec 2024
Lisa Dodman Resigned
9 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Mr Vivid Sehgal Appointed
1 Year 1 Month Ago on 17 Jul 2024
Mrs Lisa Dodman Appointed
1 Year 1 Month Ago on 17 Jul 2024
Robert John Barker Resigned
1 Year 1 Month Ago on 12 Jul 2024
Inspection Address Changed
1 Year 4 Months Ago on 25 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Vivid Sehgal as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Matthew Ryan D'auria as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Stephen Philip Windsor as a director on 10 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Lisa Dodman as a director on 26 November 2024
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Appointment of Mr Vivid Sehgal as a director on 17 July 2024
Submitted on 14 Aug 2024
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Repayment History
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See All Charges & CCJs