Fuller Harvey Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-31 in 74 days

Confirmation statement

last made up 2025-08-15 · next due 2026-08-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Clark, James Douglas · Director appointed 2025-10-14
• Morgan, Daniel William · Director appointed 2025-05-01
• Keane, Susan Mary · Director appointed 2005-11-30
• Harvey, Mark Timothy Cassell · Director appointed 1999-11-18
• Robins, Amy · Director appointed 2018-03-12 resigned 2022-09-30
• Murrell, Colin Alexander Campbell · Director appointed 2016-06-16 resigned 2018-07-31
• Hope, Patrick Geoffrey · Director appointed 2005-11-30 resigned 2016-06-16
• Fuller, Denis John Sanderson · Director appointed 1999-11-18 resigned 2008-08-29
• Collins, Rita Margaret · Director appointed 2005-11-30 resigned 2007-09-01
• Company Directors Limited · Corporate Nominee Director appointed 1999-11-17 resigned 1999-11-18
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-11-17 resigned 1999-11-18

People with significant control (4)

• Mr Daniel William Morgan Ceased 2026-05-01
  Individual Psc · British · resident in England · born 4/1984 · notified 2025-05-01
  Ownership of shares 75 to 100 percent
• Mr Mark Timothy Cassell Harvey Ceased 2025-05-01
  Individual Psc · British · resident in England · born 1/1962 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Mrs Susan Mary Keane Ceased 2025-05-01
  Individual Psc · British · resident in England · born 8/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• D W Morgan Holdings Limited Active
  Corporate Entity Psc · notified 2026-05-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-12-23 · satisfied 2025-05-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-02-21 · satisfied 2025-04-29
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-05-20 Cessation of a person with significant control PSC07 PSC
• 2026-05-19 Notification of a person with significant control PSC02 PSC
• 2025-10-14 Appointment of director AP01 Officers
• 2025-08-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-10 Notification of a person with significant control PSC01 PSC
• 2025-06-10 Cessation of a person with significant control PSC07 PSC
• 2025-06-10 Cessation of a person with significant control PSC07 PSC
• 2025-05-28 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-07 Appointment of director AP01 Officers
• 2025-04-29 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-09 Total-exemption-full accounts AA Accounts
• 2024-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-01 Total-exemption-full accounts (paper) AA Accounts
• 2023-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-27 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.