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Harvey Investments International Limited

Harvey Investments International Limited is an active company incorporated on 18 January 2024 with the registered office located in Darlington, County Durham. Harvey Investments International Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15425175
Private limited company
Age
1 year 9 months
Incorporated 18 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 18 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
11 Loraine Crescent
Darlington
Durham
DL1 5TE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in England • Born in May 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Harvey Properties (Northern) Limited
Karl Harvey is a mutual person.
Active
Harvey Group (Northern) Limited
Karl Harvey is a mutual person.
Active
Harvey Capital Management Limited
Karl Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3.81K
Turnover
Unreported
Employees
2
Total Assets
£96.57K
Total Liabilities
-£66.98K
Net Assets
£29.58K
Debt Ratio (%)
69%
Latest Activity
Full Accounts Submitted
26 Days Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
New Charge Registered
1 Year Ago on 28 Oct 2024
Mr Karl Harvey (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Karl Harvey Appointed
1 Year 4 Months Ago on 1 Jul 2024
Ryan Tommy Harvey Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Ryan Tommy Harvey (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Karl Harvey (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Incorporated
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 17 Oct 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 25 Jul 2025
Registration of charge 154251750001, created on 28 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Ryan Tommy Harvey as a director on 1 July 2024
Submitted on 2 Jul 2024
Appointment of Mr Karl Harvey as a director on 1 July 2024
Submitted on 2 Jul 2024
Change of details for Mr Karl Harvey as a person with significant control on 1 July 2024
Submitted on 2 Jul 2024
Notification of Karl Harvey as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Cessation of Ryan Tommy Harvey as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 1 Jul 2024
Incorporation
Submitted on 18 Jan 2024
Repayment History
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