Harvey Walsh Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-04-01 · next due 2027-04-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Priest, Cara · Director appointed 2026-02-27
• Roccaro, Roseann Joann · Director appointed 2026-02-27
• Csc Cls (Uk) Limited · Corporate Secretary appointed 2025-08-27
• D'auria, Matthew Ryan · Director appointed 2025-04-01
• Windsor, Stephen Philip · Director appointed 2024-12-10 resigned 2026-02-27
• Corporation Service Company (Uk) Limited · Corporate Secretary appointed 2020-04-30 resigned 2025-08-27
• Sehgal, Vivid · Director appointed 2024-07-17 resigned 2025-04-01
• Dodman, Lisa · Director appointed 2024-07-17 resigned 2024-11-26
• Barker, Robert John · Director appointed 2020-11-18 resigned 2024-07-12
• Mackney, David · Director appointed 2021-08-02 resigned 2022-12-16
• Royden, Sandra Mary · Director appointed 2013-04-16 resigned 2022-10-20
• Selman, Roger Malcolm · Director appointed 2012-05-16 resigned 2021-08-02
• Rowley, David Alan · Director appointed 2012-05-15 resigned 2020-11-18
• 7side Secretarial Limited · Corporate Secretary appointed 2019-01-04 resigned 2020-04-30
• Tolliss, Thomas George · Secretary appointed 2017-12-31 resigned 2018-12-03
• Crowther, David · Secretary appointed 2017-04-01 resigned 2017-12-31
• Davison, Robert Edward · Secretary appointed 2012-05-16 resigned 2017-03-31
• Wilkins, Julia · Director appointed 2005-11-01 resigned 2016-02-16
• Beecroft, Susan Marie · Director appointed 2004-07-01 resigned 2016-02-16
• Inglis, Cory Robert · Director appointed 2012-05-16 resigned 2013-04-16
• Wilkins, Christopher Stuart Henry · Director appointed 2002-10-29 resigned 2006-01-01
• Glennon, Peter Anthony · Secretary appointed 2002-10-29 resigned 2004-07-01
• Key Legal Services (Nominees) Limited · Corporate Nominee Director appointed 2002-10-29 resigned 2002-10-29
• Key Legal Services (Secretarial) Limited · Corporate Nominee Secretary appointed 2002-10-29 resigned 2002-10-29

People with significant control (1)

• Ohc London Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 045755100005
  Held by Glas Trust Corporation Limited
  Created 2022-07-27
  N/A.
• A registered charge Satisfied 045755100004
  Held by Bmo Harris Bank N.A.
  Created 2018-12-03 · satisfied 2022-07-21
  Tm reg no: UK00002613614 class no 44, mark axon & copyright/unregistered tm: axon, AXON360, axon 360 V2 for further details please refer to the instrument.
• A registered charge Satisfied 045755100003
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties.
  Created 2017-10-10 · satisfied 2018-12-12
  All current and future property and intellectual property owned by the chargor, in each case as specified (and defined) in the security accession deed registered by this form MR01 (the "security accession deed") but excluding any excluded assets (as defined in the security accession deed). For more details please refer to the security accession deed.
• A registered charge Satisfied 045755100002
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
  Created 2016-05-09 · satisfied 2018-12-12
  All current and future property and intellectual property (except for any excluded assets) owned by the company, in each case as specified (and defined) in the deed as registered by this form MR01 (the "deed"). For more details please refer to the deed.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-05-23 · satisfied 2012-05-11
  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.

Recent filings (15)

• 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-10 Appointment of director AP01 Officers
• 2026-03-10 Appointment of director AP01 Officers
• 2026-03-10 Termination director company with name termination date TM01 Officers
• 2025-09-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-30 Legacy (paper) PARENT_ACC Accounts
• 2025-09-30 Legacy (paper) GUARANTEE2 Other
• 2025-09-30 Legacy (paper) AGREEMENT2 Other
• 2025-09-22 Termination secretary company with name termination date TM02 Officers
• 2025-09-22 Appoint corporate secretary company with name date AP04 Officers
• 2025-09-22 Change registered office address company with date old address new address AD01 Address
• 2025-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-03 Appointment of director AP01 Officers
• 2025-04-03 Termination director company with name termination date TM01 Officers
• 2025-01-15 Appointment of director AP01 Officers

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