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Harvey (Kings Norton) Holdings Limited

Harvey (Kings Norton) Holdings Limited is an active company incorporated on 10 March 2009 with the registered office located in Solihull, West Midlands. Harvey (Kings Norton) Holdings Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
06842663
Private limited company
Age
16 years
Incorporated 10 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
United Kingdom
Address changed on 11 Jun 2024 (1 year 4 months ago)
Previous address was Unit 5 6 the Mews Putney Common London SW15 1HL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Jan 1975
Mr Jonathan Guy Harvey
PSC • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Design To Finish Limited
Jonathan Guy Harvey and Alexandra Louise Harvey are mutual people.
Active
Harvey (King's Norton) Limited
Jonathan Guy Harvey and Alexandra Louise Harvey are mutual people.
Active
Ipsum Properties Limited
Jonathan Guy Harvey and Alexandra Louise Harvey are mutual people.
Active
High Brick Developments Limited
Jonathan Guy Harvey and Alexandra Louise Harvey are mutual people.
Active
Ipsum Properties (Holdings) Limited
Jonathan Guy Harvey and Alexandra Louise Harvey are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£571.82K
Same as previous period
Total Liabilities
-£104.66K
Same as previous period
Net Assets
£467.16K
Same as previous period
Debt Ratio (%)
18%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Mr Jonathan Guy Harvey Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Mr Jonathan Guy Harvey (PSC) Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Mrs Alexandra Louise Harvey Appointed
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 11 May 2023
Mr Jonathan Guy Harvey (PSC) Details Changed
2 Years 5 Months Ago on 11 May 2023
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Documents
Resolutions
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 9 Jun 2025
Change of share class name or designation
Submitted on 9 Jun 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 4 Jun 2025
Appointment of Mrs Alexandra Louise Harvey as a director on 31 March 2024
Submitted on 7 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Change of details for Mr Jonathan Guy Harvey as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Registered office address changed from Unit 5 6 the Mews Putney Common London SW15 1HL United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 June 2024
Submitted on 11 Jun 2024
Director's details changed for Mr Jonathan Guy Harvey on 11 June 2024
Submitted on 11 Jun 2024
Repayment History
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