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Harvale 1 Ltd
Harvale 1 Ltd is an active company incorporated on 30 August 2023 with the registered office located in Knutsford, Cheshire. Harvale 1 Ltd was registered 2 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15105920
Private limited company
Age
2 years
Incorporated
30 August 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 August 2025
(12 days ago)
Next confirmation dated
29 August 2026
Due by
12 September 2026
(1 year remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
30 Aug
⟶
31 Jan 2025
(1 year 5 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Harvale 1 Ltd
Contact
Address
The Ballroom Royal George Building
2 Regent Street
Knutsford
Cheshire
WA16 6GR
England
Same address since
incorporation
Companies in WA16 6GR
Telephone
Unreported
Email
Unreported
Website
Harvale.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Steven John Donlon
Director • British • Lives in UK • Born in Jun 1987
Andrew Kenneth Phillips
Director • British • Lives in UK • Born in Oct 1984
Robert James Talbot
Director • British • Lives in UK • Born in Feb 1972
Harvale Developments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harvale Developments Ltd
Andrew Kenneth Phillips and Steven John Donlon are mutual people.
Active
Harvale 2 Ltd
Andrew Kenneth Phillips and Steven John Donlon are mutual people.
Active
Heys Green Management Company Limited
Andrew Kenneth Phillips is a mutual person.
Active
Luxury Bespoke Ltd
Steven John Donlon is a mutual person.
Active
BDP Construction Limited
Steven John Donlon is a mutual person.
Active
Prime Fit Out Ltd
Steven John Donlon is a mutual person.
Active
Nativ Metaverse Ltd
Steven John Donlon is a mutual person.
Active
Mount Group Investments Limited
Steven John Donlon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£6.01M
Total Liabilities
-£6.01M
Net Assets
£455
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 29 Aug 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Mr Steven John Donlon Details Changed
4 Months Ago on 8 May 2025
Accounting Period Extended
6 Months Ago on 19 Feb 2025
New Charge Registered
10 Months Ago on 14 Nov 2024
New Charge Registered
10 Months Ago on 14 Nov 2024
New Charge Registered
10 Months Ago on 14 Nov 2024
Robert James Talbot Resigned
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Incorporated
2 Years Ago on 30 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Steven John Donlon on 8 May 2025
Submitted on 8 May 2025
Previous accounting period extended from 31 August 2024 to 31 January 2025
Submitted on 19 Feb 2025
Registration of charge 151059200003, created on 14 November 2024
Submitted on 2 Dec 2024
Registration of charge 151059200002, created on 14 November 2024
Submitted on 2 Dec 2024
Registration of charge 151059200001, created on 14 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Robert James Talbot as a director on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Incorporation
Submitted on 30 Aug 2023
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Repayment History
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