HARVEY HUGHES LIMITED
HARVEY HUGHES LIMITED is an active private limited company, incorporated on 23 June 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Station Road, Wigton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. HARVEY HUGHES LIMITED previously had the company name BERRYS ABD LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 05489083 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O PAUL BENSON ACCOUNTANTS THE MILL |
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Address Line 2 | STATION ROAD |
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Post Town | WIGTON |
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County | CUMBRIA |
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Country | ENGLAND |
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Postcode | CA7 9BA |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 21/07/2017 |
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Last Made Up Date | 23/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 30/09/2008 onwards:
HARVEY HUGHES LIMITED
Prior to 30/09/2008:
BERRYS ABD LIMITED
Directors
(The company's officers)
MR JACK DAVIES
(~30 year old British national)
HIGHER WARDLES FARM TOP ROAD, BIDDULPH MOOR, STOKE-ON-TRENT, ST8 7LF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2023
MR CHRISTOPHER HARVEY
(~49 year old British national)
C/O PAUL BENSON ACCOUNTANTS THE MILL, STATION ROAD, WIGTON, CUMBRIA, CA7 9BA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2005
MR EDWARD ANDREW NICHOLAS
(~50 year old British national)
C/O PAUL BENSON ACCOUNTANTS THE MILL, STATION ROAD, WIGTON, CUMBRIA, CA7 9BA, ENGLAND
- Current Director
- Gives occupation as AGRICULTURAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 09/04/2014
MR CHRISTOPHER HARVEY
(~49 year old British national)
C/O PAUL BENSON ACCOUNTANTS THE MILL, STATION ROAD, WIGTON, CUMBRIA, CA7 9BA, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 01/08/2008
Shareholders
(Persons of Significant Control)
Mr Christopher Harvey
(~49 year old British national)
C/O Paul Benson Accountants, The Mill, Station Road, Wigton, Cumbria, CA7 9BA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
FUEL LINK SERVICES LIMITED
W.E.ANFIELD & COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HARVEY HUGHES LIMITED: Maps
Maps show the location of the postcode of the registered office, CA7 9BA.
Map of HARVEY HUGHES LIMITED at local scale
Map of HARVEY HUGHES LIMITED at district scale
More Companies in CA7 9BA
Other companies with registered offices in CA7 9BA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)