Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Harveys (Swinton) Ltd
Harveys (Swinton) Ltd is a dissolved company incorporated on 5 March 2021 with the registered office located in Mexborough, South Yorkshire. Harveys (Swinton) Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 August 2025
(3 months ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
13249074
Private limited company
Age
4 years
Incorporated
5 March 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 March 2024
(1 year 8 months ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Harveys (Swinton) Ltd
Contact
Update Details
Address
72 Station Street
Swinton
Mexborough
S64 8PZ
England
Address changed on
2 Dec 2021
(3 years ago)
Previous address was
Eyeco Opticians First Floor, Tinsley Centre Bawtry Road Sheffield S9 1UY United Kingdom
Companies in S64 8PZ
Telephone
01709 280326
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Moneeb Hussain Azam
Director • British • Lives in England • Born in Apr 1993
Mr Moneeb Hussain Azam
PSC • British • Lives in England • Born in Apr 1993
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
M.H.A. (Healthco) Limited
Moneeb Hussain Azam is a mutual person.
Active
M.H.A. (Eyeco) Limited
Moneeb Hussain Azam is a mutual person.
Active
Ny Optical Ltd
Moneeb Hussain Azam is a mutual person.
Active
Eyeco (Ferham) Ltd
Moneeb Hussain Azam is a mutual person.
Active
M.H.A Property Holdings Ltd
Moneeb Hussain Azam is a mutual person.
Active
Eyeco (Harveys) Ltd
Moneeb Hussain Azam is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2.91K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.4K
Decreased by £2.91K (-26%)
Total Liabilities
-£6.15K
Decreased by £11.59K (-65%)
Net Assets
£2.25K
Increased by £8.68K (-135%)
Debt Ratio (%)
73%
Decreased by 83.68% (-53%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Months Ago on 5 Aug 2025
Compulsory Gazette Notice
5 Months Ago on 20 May 2025
Abridged Accounts Submitted
10 Months Ago on 26 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Mar 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 25 May 2022
Compulsory Gazette Notice
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Get Alerts
Get Credit Report
Discover Harveys (Swinton) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 26 Dec 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 8 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 5 Mar 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 5 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 25 May 2022
First Gazette notice for compulsory strike-off
Submitted on 24 May 2022
Confirmation statement made on 4 March 2022 with no updates
Submitted on 23 May 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs