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Harvan Europe Limited

Harvan Europe Limited is an active company incorporated on 17 July 2003 with the registered office located in London, Greater London. Harvan Europe Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04836573
Private limited company
Age
22 years
Incorporated 17 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
9a Burroughs Gardens
London
NW4 4AU
England
Address changed on 14 Apr 2025 (7 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
02036086521
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Jun 1962
Secretary • British
Mr Grant Paul Van Dijk
PSC • Dutch • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Eyre Court Management Company Limited
Georgina Denise Davis is a mutual person.
Active
International Broadcast Communications Limited
Georgina Denise Davis is a mutual person.
Active
The English Tableware Company Limited
Georgina Denise Davis is a mutual person.
Active
The English Kitchenware Company Limited
Georgina Denise Davis is a mutual person.
Active
Coolneat Property Management Limited
Georgina Denise Davis is a mutual person.
Active
Daisycrest Limited
Georgina Denise Davis is a mutual person.
Active
Stage Presence Limited
Georgina Denise Davis is a mutual person.
Active
Novel Theatre Company Limited
Georgina Denise Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£2.5K
Increased by £2K (+406%)
Total Liabilities
-£88.28K
Decreased by £4.45K (-5%)
Net Assets
-£85.78K
Increased by £6.45K (-7%)
Debt Ratio (%)
3534%
Decreased by 15235.97% (-81%)
Latest Activity
Grant Paul Van Dijk (PSC) Details Changed
14 Days Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Registered Address Changed
7 Months Ago on 14 Apr 2025
Registered Address Changed
7 Months Ago on 14 Apr 2025
Grant Paul Van Dijk (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Micro Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Grant Paul Van Dijk (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Grant Paul Van Dijk as a person with significant control on 29 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 23 Jul 2025
Change of details for Grant Paul Van Dijk as a person with significant control on 28 March 2025
Submitted on 14 Apr 2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 9a Burroughs Gardens London NW4 4AU on 14 April 2025
Submitted on 14 Apr 2025
Registered office address changed from 9a Burroughs Gardens London NW4 4AU England to 9a Burroughs Gardens London NW4 4AU on 14 April 2025
Submitted on 14 Apr 2025
Micro company accounts made up to 31 July 2024
Submitted on 19 Feb 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 18 Jul 2024
Change of details for Grant Paul Van Dijk as a person with significant control on 6 April 2016
Submitted on 10 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 19 Apr 2024
Change of details for Grant Paul Van Dijk as a person with significant control on 24 August 2016
Submitted on 24 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year