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HARVEY GROUP PLC - 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF, United Kingdom
Company Information
- Company registration number
- NI013009
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Glenwell Road
- Glengormley
- Newtownabbey
- BT36 7RF 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF UK
Management
- Managing Directors
- HARVEY, Brian Thomas
- MCLERNON, Ryan
- CLARKE, Jonathan Thomas
- HARVEY, David
- Company secretaries
- HENRY, David
Company Details
- Type of Business
- plc
- Incorporated
- 1978-09-04
- Age Of Company 1978-09-04 46 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Mr Brian Thomas Harvey
- Mrs Catherine Lucy Genevieve Harvey
- Mr James Keiron Hugh Forbes
- Mr Gary Montgomery
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HARVEY HEATING LIMITED
- Legal Entity Identifier (LEI)
- 21380057433LQVUFQD36
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-03-06
- Last Date: 2024-02-20
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HARVEY GROUP PLC Company Description
- HARVEY GROUP PLC is a plc registered in United Kingdom with the Company reg no NI013009. Its current trading status is "live". It was registered 1978-09-04. It was previously called HARVEY HEATING LIMITED. It has declared SIC or NACE codes as "43210". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 14 Glenwell Road .
Get HARVEY GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harvey Group Plc - 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF, United Kingdom
- 1978-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-08-28) - AP03
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termination-secretary-company-with-name-termination-date (2024-08-28) - TM02
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accounts-with-accounts-type-group (2024-03-01) - AA
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confirmation-statement-with-no-updates (2024-02-22) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-02-01) - PSC04
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notification-of-a-person-with-significant-control (2023-02-15) - PSC01
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notification-of-a-person-with-significant-control (2023-02-14) - PSC01
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change-to-a-person-with-significant-control (2023-02-08) - PSC04
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change-person-director-company-with-change-date (2023-06-08) - CH01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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accounts-with-accounts-type-group (2023-06-02) - AA
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appoint-person-secretary-company-with-name-date (2023-06-08) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-30) - AA
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appoint-person-secretary-company-with-name-date (2022-06-06) - AP03
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termination-secretary-company-with-name-termination-date (2022-11-14) - TM02
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change-to-a-person-with-significant-control (2022-12-12) - PSC04
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-17) - TM02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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auditors-resignation-company (2021-03-03) - AUD
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-25) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-11) - TM02
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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accounts-with-accounts-type-group (2021-05-17) - AA
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termination-secretary-company-with-name-termination-date (2021-01-21) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-21) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-15) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-15) - AP03
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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accounts-with-accounts-type-group (2020-03-03) - AA
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-01) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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change-person-director-company-with-change-date (2018-01-12) - CH01
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accounts-with-accounts-type-group (2018-03-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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confirmation-statement-with-updates (2017-01-06) - CS01
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accounts-with-accounts-type-group (2017-03-06) - AA
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resolution (2017-03-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-07) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-group (2016-03-02) - AA
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termination-secretary-company-with-name-termination-date (2016-10-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-20) - AP03
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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accounts-with-accounts-type-full (2015-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-06) - CH03
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change-person-director-company-with-change-date (2014-01-06) - CH01
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capital-return-purchase-own-shares (2014-01-13) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-full (2014-02-26) - AA
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appoint-person-secretary-company-with-name (2014-06-03) - AP03
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termination-secretary-company-with-name (2014-06-03) - TM02
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termination-director-company-with-name (2014-06-20) - TM01
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capital-cancellation-shares (2014-01-13) - SH06
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-20) - AP01
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accounts-with-accounts-type-full (2013-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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termination-director-company-with-name (2011-11-29) - TM01
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accounts-with-accounts-type-full (2011-03-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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legacy (2010-01-19) - MG02
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legacy (2010-01-21) - MG02
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change-person-director-company-with-change-date (2010-01-09) - CH01
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change-person-secretary-company-with-change-date (2010-09-22) - CH03
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change-person-director-company-with-change-date (2010-09-22) - CH01
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accounts-with-accounts-type-full (2010-03-08) - AA
keyboard_arrow_right 2009
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legacy (2009-04-06) - AC(NI)
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legacy (2009-01-23) - 371S(NI)
keyboard_arrow_right 2008
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legacy (2008-04-09) - AC(NI)
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legacy (2008-02-10) - 371S(NI)
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legacy (2008-02-02) - 296(NI)
keyboard_arrow_right 2007
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legacy (2007-04-05) - AC(NI)
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legacy (2007-01-17) - 371S(NI)
keyboard_arrow_right 2006
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legacy (2006-04-24) - AC(NI)
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legacy (2006-02-10) - 371S(NI)
keyboard_arrow_right 2005
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legacy (2005-01-13) - 296(NI)
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legacy (2005-04-06) - AC(NI)
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legacy (2005-01-19) - 371S(NI)
keyboard_arrow_right 2004
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legacy (2004-04-05) - AC(NI)
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legacy (2004-01-12) - 371S(NI)
keyboard_arrow_right 2003
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legacy (2003-03-19) - AC(NI)
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legacy (2003-01-15) - 371S(NI)
keyboard_arrow_right 2002
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legacy (2002-03-26) - AC(NI)
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legacy (2002-01-22) - 371S(NI)
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legacy (2001-03-30) - AC(NI)
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legacy (2001-01-17) - 371S(NI)
keyboard_arrow_right 2000
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legacy (2000-01-22) - 371S(NI)
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legacy (2000-04-06) - AC(NI)
keyboard_arrow_right 1999
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legacy (1999-01-13) - 371S(NI)
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legacy (1999-04-07) - AC(NI)
keyboard_arrow_right 1998
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legacy (1998-03-25) - AC(NI)
keyboard_arrow_right 1997
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legacy (1997-12-11) - 371S(NI)
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legacy (1997-03-26) - AC(NI)
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legacy (1997-01-02) - 371S(NI)
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legacy (1997-02-19) - 296(NI)
keyboard_arrow_right 1996
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legacy (1996-03-15) - AC(NI)
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legacy (1996-01-13) - 371S(NI)
keyboard_arrow_right 1995
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legacy (1995-03-24) - AC(NI)
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legacy (1995-01-19) - 371S(NI)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-06-22) - 296(NI)
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legacy (1994-03-01) - AC(NI)
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legacy (1994-01-21) - 371S(NI)
keyboard_arrow_right 1993
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legacy (1993-02-04) - 371S(NI)
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legacy (1993-01-15) - AC(NI)
keyboard_arrow_right 1992
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legacy (1992-01-22) - 371A(NI)
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legacy (1992-01-30) - AC(NI)
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legacy (1992-12-22) - 296(NI)
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miscellaneous (1992-12-23) - MISC
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miscellaneous (1992-12-22) - MISC
keyboard_arrow_right 1991
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legacy (1991-01-04) - AC(NI)
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legacy (1991-02-11) - AR(NI)
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legacy (1991-09-18) - 296(NI)
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particulars-of-a-mortgage-charge (1991-06-13) - 402(NI)
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legacy (1991-03-26) - 411A(NI)
keyboard_arrow_right 1990
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legacy (1990-04-06) - AR(NI)
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particulars-of-a-mortgage-charge (1990-11-14) - 402(NI)
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legacy (1990-04-06) - 296(NI)
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legacy (1990-07-02) - AC(NI)
keyboard_arrow_right 1989
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legacy (1989-09-21) - AC(NI)
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legacy (1989-07-03) - AC(NI)
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resolution (1989-09-13) - RESOLUTIONS
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legacy (1989-04-27) - AR(NI)
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legacy (1989-09-13) - 53-3E(NI)
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legacy (1989-09-21) - UDM+A(NI)
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legacy (1989-09-13) - 53(3)(NI)
keyboard_arrow_right 1988
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legacy (1988-12-14) - 296(NI)
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legacy (1988-08-17) - 296(NI)
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legacy (1988-07-18) - 295(NI)
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legacy (1988-05-26) - AC(NI)
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legacy (1988-05-05) - AR(NI)
keyboard_arrow_right 1987
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legacy (1987-07-02) - AC(NI)
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particulars-of-a-mortgage-charge (1987-04-06) - 402(NI)
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legacy (1987-02-24) - AR(NI)
keyboard_arrow_right 1986
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legacy (1986-06-23) - AR(NI)
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legacy (1986-07-16) - AC(NI)
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legacy (1986-12-17) - 296(NI)
keyboard_arrow_right 1985
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legacy (1985-07-02) - AC(NI)
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legacy (1985-05-01) - 361(NI)
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legacy (1985-05-01) - G4A(NI)
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legacy (1985-03-19) - AR(NI)
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legacy (1985-03-08) - 98(2)(NI)
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legacy (1985-03-08) - 98(3)(NI)
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legacy (1985-02-19) - CNRES(NI)
keyboard_arrow_right 1984
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legacy (1984-01-23) - AR(NI)
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legacy (1984-04-11) - AC(NI)
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particulars-of-a-mortgage-charge (1984-04-26) - 402(NI)
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legacy (1984-10-11) - 49A(NI)
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legacy (1984-10-11) - 296(NI)
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legacy (1984-11-27) - 296(NI)
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legacy (1984-07-03) - G4A(NI)
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legacy (1984-12-05) - 361(NI)
keyboard_arrow_right 1983
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particulars-of-a-mortgage-charge (1983-08-08) - 402(NI)
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particulars-of-a-mortgage-charge (1983-01-12) - 402(NI)
keyboard_arrow_right 1982
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legacy (1982-02-10) - AR(NI)
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legacy (1982-06-14) - A2(NI)
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legacy (1982-08-20) - SRO(NI)
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legacy (1982-11-18) - 98(3)(NI)
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legacy (1982-11-18) - ALLOT(NI)
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legacy (1982-08-20) - A2(NI)
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legacy (1982-11-30) - AR(NI)
keyboard_arrow_right 1981
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legacy (1981-05-12) - M+A(NI)
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resolution (1981-05-12) - RESOLUTIONS
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legacy (1981-06-02) - ALLOT(NI)
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legacy (1981-05-12) - 133(NI)
keyboard_arrow_right 1980
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legacy (1980-10-27) - SRO(NI)
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legacy (1980-05-21) - AR(NI)
keyboard_arrow_right 1979
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legacy (1979-05-03) - 361(NI)
keyboard_arrow_right 1978
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legacy (1978-10-27) - 361(NI)
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legacy (1978-09-04) - MEM(NI)
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legacy (1978-09-04) - ARTS(NI)
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legacy (1978-09-04) - DECL(NI)
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legacy (1978-09-04) - PUC1(NI)
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legacy (1978-09-04) - SRO(NI)
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legacy (1978-09-04) - DIRS(NI)
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legacy (1978-10-30) - ALLOT(NI)