ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Harvey Jones Holdings Limited

Harvey Jones Holdings Limited is a dissolved company incorporated on 2 March 2007 with the registered office located in Birmingham, West Midlands. Harvey Jones Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 July 2025 (3 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
06134996
Private limited company
Age
18 years
Incorporated 2 March 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 March 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 28 Apr 2024 (1 year 6 months ago)
Previous address was Corinthian House 17 Lansdowne Road Croydon CR0 2BX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Aug 1983
Director • Production Director • British • Lives in England • Born in Aug 1969
Director • Ceo • British • Lives in England • Born in Apr 1966
Director • Finance Director • British • Lives in UK • Born in Jul 1969
Dove Bidco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mra Investments Limited
Mr Suhail Rafiq is a mutual person.
Active
Cadogan Capital Advisory Limited
Mr Suhail Rafiq is a mutual person.
Active
HJL Realisations 2024 Limited
James Neville Hadingham, Mr Suhail Rafiq, and 1 more are mutual people.
Dissolved
HJML Realisations 2024 Limited
James Neville Hadingham is a mutual person.
Dissolved
HJ Ebt Limited
James Neville Hadingham is a mutual person.
Dissolved
Dove Topco Limited
Mr Suhail Rafiq is a mutual person.
Dissolved
Dove Bidco Limited
Mr Suhail Rafiq is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£5.17M
Increased by £287K (+6%)
Turnover
£19.32M
Increased by £4.24M (+28%)
Employees
158
Increased by 9 (+6%)
Total Assets
£8.91M
Increased by £154K (+2%)
Total Liabilities
-£8.03M
Decreased by £740K (-8%)
Net Assets
£873K
Increased by £894K (-4257%)
Debt Ratio (%)
90%
Decreased by 10.04% (-10%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 24 Jul 2025
Registered Address Changed
1 Year 6 Months Ago on 28 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 28 Apr 2024
Matthew Dagworthy Resigned
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 10 Jun 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 6 Jun 2023
Vince Gunn Appointed
2 Years 5 Months Ago on 23 May 2023
Mr. Suhail Rafiq Appointed
2 Years 5 Months Ago on 23 May 2023
Olivia Ann Faranda Resigned
2 Years 11 Months Ago on 9 Dec 2022
Get Credit Report
Discover Harvey Jones Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Apr 2025
Resolutions
Submitted on 28 Apr 2024
Appointment of a voluntary liquidator
Submitted on 28 Apr 2024
Statement of affairs
Submitted on 28 Apr 2024
Registered office address changed from Corinthian House 17 Lansdowne Road Croydon CR0 2BX England to 79 Caroline Street Birmingham B3 1UP on 28 April 2024
Submitted on 28 Apr 2024
Termination of appointment of Matthew Dagworthy as a director on 23 February 2024
Submitted on 28 Mar 2024
Confirmation statement made on 2 March 2023 with updates
Submitted on 3 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 10 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year