L. HARVEY & SON LIMITED

L. HARVEY & SON LIMITED is an active private limited company, incorporated on 23 November 1964. The nature of the business is Electrical installation. The company's registered office is on Church Lane, High Wycombe. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. L. HARVEY & SON LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 4 LE FLAIVE BUSINESS PARK, CHURCH LANE
Address Line 2	NAPHILL
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Postcode	HP14 4US

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:

L. HARVEY & SON LIMITED

Directors

(The company's officers)

MR ROBERT JAMES ELLERBY

(~39 year old British national)

UNIT 4 LE FLAIVE BUSINESS PARK, CHURCH LANE, NAPHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4US

Current Director
Gives occupation as ELECTRICIAN
Usually resident in ENGLAND

Appointed on 01/12/2016

MR PETER JONATHAN JACKSON

(~54 year old British national)

UNIT 4 LE FLAIVE BUSINESS PARK, CHURCH LANE, NAPHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4US

Current Director
Gives occupation as ELECTRICIAN
Usually resident in ENGLAND

Appointed on 01/12/2016

MR ALAN JOHN KINEHAN

(~51 year old British national)

UNIT 4 LE FLAIVE BUSINESS PARK, CHURCH LANE, NAPHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4US

Current Director
Gives occupation as ELECTRICIAN
Usually resident in UNITED KINGDOM

Appointed on 01/12/2016

MR GREGORY LEONARD HARVEY

UNIT 4 LE FLAIVE BUSINESS PARK, CHURCH LANE, NAPHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4US, ENGLAND

Current Secretary

Appointed on 01/01/2011

Shareholders

(Persons of Significant Control)

Mr Gregory Leonard Harvey

(~59 year old British national)

Unit 4, Le Flaive Business Park, Church Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4US

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HARVEYS ELECTRICAL LIMITED

MR PETER JONATHAN JACKSON

HARVEYS MECHANICAL LIMITED

MR ALAN JOHN KINEHAN

L HARVEY & SON GROUP LIMITED

MR ROBERT JAMES ELLERBY

Source: Companies House

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)