HARVING LIMITED

Profile HARVING LIMITED

Actual on 01.02.2021
Company name
HARVING LIMITED
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Company number
02492559
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 April 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 20 March 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 20 March 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
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PSC and Officers HARVING LIMITED

Officers

(as of 19.09.2020)

PARRY, James Hugo
Status: Active
Appointed on: Saturday, 14 July 2007
Correspondence address: Dean Hill Park, West Dean, England, Wiltshire, Salisbury, SP5 1EY, Building 37
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Surveyor
Country of residence: England
PARRY, Richard Hugh
Status: Active
Correspondence address: West Dean, England, Wiltshire, Salisbury, SP5 1EY, Dean Hill Park
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Farmer
Country of residence: England
MAWBY, Susan Anne
Status: Not active
Appointed on: Thursday, 09 February 2012
Resigned on: Monday, 31 March 2014
Correspondence address: Stockley Hill, England, Herefordshire, Peterchurch, HR2 0ST, Sheep Pasture Farm
Role: Secretary
MAWBY, Susan Anne
Status: Not active
Appointed on: Wednesday, 20 December 2000
Resigned on: Saturday, 14 July 2007
Correspondence address: The Cider House, Herefordshire, Vowchurch Common, HR2 0RL
Role: Secretary
STEWART, Mary Helen
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Tuesday, 10 July 2018
Correspondence address: Newton St Margarets, England, Herefordshire, Hereford, HR2 0QW, Park & Maerdy Wood
Role: Secretary
HAMILTON, Helen Elizabeth
Status: Not active
Appointed on: Saturday, 14 July 2007
Resigned on: Tuesday, 30 November 2010
Correspondence address: Little Covenhope, Aymestrey, Herefordshire, Leominster, HR6 9SY
Role: Secretary
PARRY, Caroline Serena
Status: Not active
Resigned on: Wednesday, 20 December 2000
Correspondence address: Manton Weir Farm, Manton, Wiltshire, Marlborough, SN8 4HH
Nationality: British
Role: Secretary
PARRY, Caroline Serena
Status: Not active
Resigned on: Wednesday, 20 December 2000
Correspondence address: Manton Weir Farm, Manton, Wiltshire, Marlborough, SN8 4HH
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Mr James Hugo Parry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Wiltshire, Salisbury, Building 37
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Hugh Parry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Wiltshire, Salisbury, Dean Hill Park
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Caroline Serena Parry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Wiltshire, Marlborough, Manton Weir Farm
Nationality: British
Date of birth: June 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent