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HARVEY & TIMMS LTD

HARVEY & TIMMS LTD is an active private limited company, incorporated on 1 August 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Stanier Way, Derby. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. HARVEY & TIMMS LTD has no previous names. The company has six mortgage charges, three of which are outstanding.

Company Information

Company Number10894209
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHARTER HOUSE, WYVERN COURT, STANIER WAY
Address Line 2WYVERN BUSINESS PARK
Post TownDERBY
CountyDERBYSHIRE
CountryENGLAND
PostcodeDE21 6BF

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date29/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges3
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HARVEY & TIMMS LTD

Directors

(The company's officers)
MR MARK HARVEY
(~37 year old English national)
CHARTERED ACCOUNTANTS CHARTER HOUSE, WYVERN COURT, STANIER WAY, DERBY, DE21 6BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/04/2022
MR AARON EDWARD JOHN TIMMS
(~36 year old British national)
CHARTER HOUSE, WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2017

Shareholders

(Persons of Significant Control)
Mr Aaron Edward John Timms
(~36 year old British national)
Charter House, Wyvern Court,, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/08/2017
Miss Patricia Helen Pegg
(~37 year old British national)
113 Darwin Crescent, Loughborough, Leicestershire, LE11 5SA, England
  • Owns between 25% and 50% of the shares.
Notified on 24/08/2017
Mr Mark Harvey
(~37 year old English national)
The Dower House, Bretby Park, Burton-On-Trent, Staffordshire, DE15 0RB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/05/2022

Connections

(Shared officers)
  • MR MARK HARVEY
  • MR MARK HARVEY
  • MR AARON EDWARD JOHN TIMMS
  • MR MARK HARVEY
  • MR MARK HARVEY
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 & TIMMS LTD: Maps

Maps show the location of the postcode of the registered office, DE21 6BF.

Map of HARVEY & TIMMS LTD at local scale
Map of HARVEY & TIMMS LTD at local scale
Map of HARVEY & TIMMS LTD at district scale
Map of HARVEY & TIMMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE21 6BF

Other companies with registered offices in DE21 6BF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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