Harvey Willoughby Investments Ltd

Company details

Type

Private Limited Company

Incorporated

2000-02-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 173 days

Confirmation statement

last made up 2026-02-10 · next due 2027-02-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2026) · 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 (5)

• Toms, Matthew Jonathan · Director appointed 2000-02-11
• Toms, Matthew Jonathan · Secretary appointed 2000-02-11
• Toms, Lucinda Jane · Director appointed 2000-02-11
• Formation Director Limited · Corporate Nominee Director appointed 2000-02-10 resigned 2000-02-11
• Formation Secretary Limited · Corporate Nominee Secretary appointed 2000-02-10 resigned 2000-02-11

People with significant control (2)

• Mrs Lucinda Jane Toms Active
  Individual Psc · British · resident in Wales · born 8/1970 · notified 2022-07-29
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Matthew Jonathan Toms Active
  Individual Psc · British · resident in England · born 8/1966 · notified 2016-04-07
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (16)

7 outstanding · 9 satisfied

• A registered charge Outstanding 039228730016
  Held by Leeds Building Society
  Created 2025-01-23
  Rose cottage high street bosham chichester PO18 8LR.
• A registered charge Outstanding 039228730015
  Held by Fleet Mortgages Limited
  Created 2024-05-23
  22 albany terrace, albany passage, richmond TW10 6DN.
• A registered charge Satisfied 039228730014
  Held by The Mortgage Works (UK) PLC
  Created 2020-04-01 · satisfied 2024-11-21
  31 maxwell road, southsea, hampshire PO4 9DP. (Title number PM27791).
• A registered charge Satisfied 039228730013
  Held by Topaz Finance Limited
  Created 2019-05-23 · satisfied 2024-11-21
  By way of a mortgage deed all that freehold interest in the land and property known as 22 albany terrace albany passage richmond TW10 6DN registered at the land registry with title number TGL196138.
• A registered charge Satisfied 039228730012
  Held by Paragon Mortgages (2010) Limited
  Created 2016-11-07 · satisfied 2024-11-21
  31 maxwell road southsea hampshire t/no PM27791.
• A registered charge Satisfied 039228730011
  Held by Paragon Mortgages (2010) Limited
  Created 2015-03-15 · satisfied 2016-11-08
  31 maxwell road southsea hampshire.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2006-06-29 · satisfied 2019-06-04
  22 albany terrace, albany passage, richmond upon thames. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2006-04-03
  Property k/a rose cottage high street old bosham chichester west sussex. Fixed charge over all rental income and.
• Further charge Outstanding
  Held by Britannic Money PLC
  Created 2003-10-01
  102 norbiton hall birkenhead avenue kingston upon thames.
• Mortgage deed Outstanding
  Held by Mortgage Express
  Created 2003-06-26
  Rose cottage high street bosham chichester west sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2002-01-18 · satisfied 2003-10-08
  All the company's present and future undertakings and assets whatever and wherever.
• Mortgage Satisfied
  Held by Woolwich PLC
  Created 2002-01-18 · satisfied 2003-10-08
  The property k/a 102 norbiton hall birkenhead avenue kingston surrey.
• Floating charge Satisfied
  Held by Woolwich PLC
  Created 2001-11-09 · satisfied 2019-06-04
  By way of a floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
• Mortgage Satisfied
  Held by Woolwich PLC
  Created 2001-11-09 · satisfied 2019-06-04
  22 albany terrace, albany passageway, richmond, surrey.
• Mortgage Outstanding
  Held by Woolwich PLC
  Created 2000-04-28
  Rose cottage high street old bosham west sussex.
• Floating charge Outstanding
  Held by Woolwich PLC
  Created 2000-04-28
  All the company's present and future undertaking and assets whetever and wherever.

Recent filings (15)

• 2026-06-04 Total-exemption-full accounts AA Accounts
• 2026-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-18 Accounts amended with accounts type total exemption full AAMD Accounts
• 2025-07-18 Total-exemption-full accounts AA Accounts
• 2025-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-21 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-21 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-21 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-11 Micro-entity accounts AA Accounts
• 2024-05-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-31 Secretary details changed CH03 Officers
• 2024-01-31 Director details changed CH01 Officers
• 2024-01-31 Director details changed CH01 Officers

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