JOHN HARVEY & SONS,LIMITED

active Company number 00685903

Private Limited by Shares · Incorporated on 9th Mar 1961

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SIC code: 99999
Registered office: London, W1D 1NN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

JOHN HARVEY & SONS,LIMITED is a private limited by shares company based in London. It was incorporated on 9th Mar 1961 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

21 Companies at address View all 325 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	27th Aug 2025		Not recorded	View profile
Angela Bailey	Director	1st Mar 2022		British	View profile
Maria Bermudez De La Puente Sanchez - Aguilera	Director	30th Oct 2010		Spanish	View profile
Beam Suntory Uk Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
CAPSTONE INVESTMENT ADVISORS FOUNDATION UK	15736713	23rd May 2024	active
SUNTORY GLOBAL SPIRITS UK LTD	15717822	13th May 2024	active
CAPSTONE INVESTMENT ADVISORS MIP L.P.	LP023256	27th Jun 2023	active
SUNTORY EUROPE LIMITED	13773993	30th Nov 2021	active
BEAM SUNTORY DISTRIBUTION S.L. - UK BRANCH	BR021599	23rd Jul 2019	open

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Mar 1961
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Mar 1961 Company incorporated
3rd Jul 1992 Thomas Mains resigned as Director
18th Sep 1992 Richard Compton appointed as Director
6th Nov 1992 Michael Jackaman resigned as Director
9th Jun 1993 Antonio Filipe resigned as Director
9th Jun 1993 James Ferguson resigned as Director
31st Aug 1994 John Tomlinson resigned as Secretary
31st Aug 1994 Joseph Wooters appointed as Secretary
14th Mar 1995 Ian Hannah resigned as Director
14th Mar 1995 Malcolm Davis appointed as Director
16th Jan 1996 Malcolm Davis resigned as Director
12th Jun 1996 Iain Artis appointed as Secretary
1st Jul 1996 Joseph Wooters resigned as Secretary
10th Mar 1997 Richard Compton resigned as Director
10th Mar 1997 Neil Derrick appointed as Director
8th Sep 1997 Thomas Mains appointed as Secretary
8th Sep 1997 Iain Artis resigned as Secretary
30th Sep 1997 John Harvey resigned as Director
4th May 2001 Charles Brown appointed as Secretary
4th May 2001 Charles Brown resigned as Secretary
4th May 2001 Peter Lyster appointed as Director
4th May 2001 Thomas Mains appointed as Director
4th May 2001 Russell Kelley appointed as Director
28th Aug 2001 Russell Kelley resigned as Director
28th Aug 2001 Leonard Quaranto appointed as Director
22nd May 2003 Charles Brown appointed as Director
22nd May 2003 Thomas Mains resigned as Secretary
22nd May 2003 Leonard Quaranto resigned as Director
22nd May 2003 Sarah Hughes appointed as Secretary
7th Jan 2005 Nicholas Giles appointed as Secretary
7th Jan 2005 Sarah Hughes resigned as Secretary
26th Jul 2005 Charles Brown resigned as Director
7th Sep 2005 Ian Fitzsimons appointed as Director
7th Sep 2005 Peter Lyster resigned as Director
23rd Sep 2005 Nicholas Giles resigned as Secretary
23rd Sep 2005 Philippa Armstrong appointed as Secretary
23rd Sep 2005 Neil Derrick resigned as Director
27th Jan 2006 Philip Mills appointed as Director
27th Jan 2006 Donard Gaynor appointed as Director
27th Jan 2006 Ronald Kapolnek appointed as Director
27th Jan 2006 Philippa Armstrong resigned as Secretary
27th Jan 2006 Rhona McKeown appointed as Secretary
27th Jan 2006 Ian Fitzsimons resigned as Director
27th Jan 2006 Thomas Mains resigned as Director
15th Aug 2006 Rhona McKeown resigned as Secretary
15th Aug 2006 LYCIDAS SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Nov 2008 Ronald Kapolnek resigned as Director
31st Dec 2009 Philip Mills resigned as Director
1st Jan 2010 Paul McKay appointed as Director
30th Oct 2010 Maria Bermudez De La Puente Sanchez - Aguilera appointed as Director
16th Mar 2011 Donard Gaynor resigned as Director
16th Mar 2011 Albert Baladi appointed as Director
1st Oct 2013 Paul McKay resigned as Director
1st Oct 2013 Nadim Assi appointed as Director
27th Jul 2015 Albert Baladi resigned as Director
27th Jul 2015 Pryce Greenow appointed as Director
28th Aug 2015 LYCIDAS SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Apr 2016 Beam Suntory Uk Holdings Limited appointed as Corporate PSC
1st Jan 2018 Pryce Greenow resigned as Director
19th Dec 2019 CORPORATION SERVICE COMPANY (UK) LIMITED appointed as Corporate secretary
10th Feb 2020 Nadim Assi resigned as Director
1st Mar 2022 Angela Bailey appointed as Director
27th Aug 2025 CSC CLS (UK) LIMITED appointed as Corporate secretary
27th Aug 2025 CORPORATION SERVICE COMPANY (UK) LIMITED resigned as Corporate secretary
1st Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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