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Harvey Norman Holdings (UK) Limited

Harvey Norman Holdings (UK) Limited is an active company incorporated on 20 February 2024 with the registered office located in Sutton Coldfield, West Midlands. Harvey Norman Holdings (UK) Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15506112
Private limited company
Age
1 year 8 months
Incorporated 20 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 June 2025
Due by 20 November 2025 (17 days remaining)
Address
Unit 62a The Parade Gracechurch Shopping Centre
The Parade
Sutton Coldfield
Birmingham
B72 1PD
United Kingdom
Address changed on 29 Oct 2024 (1 year ago)
Previous address was C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in May 1969
Director • Australian • Lives in Ireland • Born in Aug 1983
Director • Irish • Lives in Ireland • Born in Apr 1966
Gerald Harvey
PSC • Australian • Lives in Australia • Born in Aug 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Harvey Norman Trading (UK) Limited
Aidan James Brady, Lachlan Henry Roach, and 1 more are mutual people.
Active
Harvey Norman Leasing (UK) Limited
Aidan James Brady, Lachlan Henry Roach, and 1 more are mutual people.
Active
Financials
Harvey Norman Holdings (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Mr Ian Bain Appointed
12 Months Ago on 7 Nov 2024
Mr Ian Bain Appointed
12 Months Ago on 7 Nov 2024
Aidan James Brady Resigned
12 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year Ago on 29 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 3 Oct 2024
Incorporated
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Confirmation statement made on 19 February 2025 with updates
Submitted on 9 Apr 2025
Appointment of Mr Ian Bain as a secretary on 7 November 2024
Submitted on 8 Nov 2024
Appointment of Mr Ian Bain as a director on 7 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Aidan James Brady as a director on 7 November 2024
Submitted on 8 Nov 2024
Registered office address changed from C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Unit 62a the Parade Gracechurch Shopping Centre the Parade Sutton Coldfield Birmingham B72 1PD on 29 October 2024
Submitted on 29 Oct 2024
Current accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 3 Oct 2024
Incorporation
Submitted on 20 Feb 2024
Repayment History
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