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Harvey Smith & Co DVQ Limited

Harvey Smith & Co DVQ Limited is an active company incorporated on 11 May 2018 with the registered office located in Burnham-on-Crouch, Essex. Harvey Smith & Co DVQ Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11356850
Private limited company
Age
7 years
Incorporated 11 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (9 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (13 days remaining)
Contact
Address
2 High Street
Burnham On Crouch
Essex
CM0 8AA
United Kingdom
Same address for the past 6 years
Telephone
01621 783688
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Certified Accountant • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Jun 1982
Xeinadin Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reardon & Co Limited
Andrew Claudio Gaete is a mutual person.
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Mackenzies Accountants Limited
Andrew Claudio Gaete is a mutual person.
Active
Woodwhite Accountants Ltd
Andrew Claudio Gaete is a mutual person.
Active
Xeinadin Cambridge Limited
Andrew Claudio Gaete is a mutual person.
Active
Ek & Co 2003 Limited
Andrew Claudio Gaete is a mutual person.
Active
David Tilsley Limited
Andrew Claudio Gaete is a mutual person.
Active
C & M Scott Limited
Andrew Claudio Gaete is a mutual person.
Active
Alan W. Simons Limited
Andrew Claudio Gaete is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£23.92K
Decreased by £29.8K (-55%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£335.38K
Decreased by £53.88K (-14%)
Total Liabilities
-£121.53K
Decreased by £47.8K (-28%)
Net Assets
£213.85K
Decreased by £6.08K (-3%)
Debt Ratio (%)
36%
Decreased by 7.26% (-17%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 May 2025
Xeinadin Uk Professional Services Limited (PSC) Resigned
9 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Mar 2025
Alexander Ewart Hay Ffrench Resigned
1 Year 1 Month Ago on 6 Jan 2025
Mr Andrew Claudio Gaete Appointed
1 Year 1 Month Ago on 6 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 24 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 2 Mar 2024
Confirmation Submitted
2 Years 9 Months Ago on 18 May 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 28 Feb 2023
Xeinadin Group Limited (PSC) Appointed
3 Years Ago on 20 May 2022
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Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 20 May 2025
Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 6 May 2025
Submitted on 20 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 5 Mar 2025
Termination of appointment of Alexander Ewart Hay Ffrench as a director on 6 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Andrew Claudio Gaete as a director on 6 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 24 May 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 2 Mar 2024
Repayment History
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