HARVAL HOLDING LIMITED
05197971 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 30 Jun 2027 (last filed 16 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
30 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
BIONDANI, Adele
Director
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned 2023-01-25
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned 2008-01-23
PREMIUM SECRETARIES LIMITED
Corporate Secretary · Resigned 2005-01-24
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Corporate Secretary · Resigned 2012-02-01
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned 2004-08-06
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Companies House dossier
HARVAL HOLDING LIMITED
05197971Active· Ltd· England Wales· 2004-08-05Incorporated 2004-08-05Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BIONDANI, Adele· DirectorAppointed 2023-01-25
- ASHDOWN SECRETARIES LIMITED· Corporate SecretaryResigned 2023-01-25
- WELLING, Aaron William, Mr.· DirectorResigned 2023-01-25
- SHARKEY, Gann· DirectorResigned 2021-11-01
BIONDANI, Adele
Director
- Appointed
- 2023-01-25
- Nationality
- Italian
- Residence
- Italy
- Born
- 01/1970
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ASHDOWN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-02-01
- Resigned
- 2023-01-25
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ASHDOWN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-01-24
- Resigned
- 2008-01-23
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PREMIUM SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-08-06
- Resigned
- 2005-01-24
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PROFESSIONAL TRUST COMPANY (UK) LIMITED
Corporate Secretary
- Appointed
- 2008-01-23
- Resigned
- 2012-02-01
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TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-08-05
- Resigned
- 2004-08-06
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ALLEN, Matthew John
Director
- Appointed
- 2011-09-26
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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FISHER, James William
Director
- Appointed
- 2008-01-23
- Resigned
- 2009-08-07
- Nationality
- British
- Born
- 12/1970
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LANE, Thomas
Director
- Appointed
- 2012-02-01
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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MASLIKOVA, Emilia, Ms.
Director
- Appointed
- 2016-06-30
- Resigned
- 2019-07-15
- Nationality
- Slovak
- Residence
- United Kingdom
- Born
- 01/1983
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SAFA, Bijan Akhavan
Director
- Appointed
- 2005-03-30
- Resigned
- 2008-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1944
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SHARKEY, Gann
Director
- Appointed
- 2019-07-15
- Resigned
- 2021-11-01
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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SIBLEY, Richard Jeremy Bernard
Director
- Appointed
- 2008-01-23
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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TABONE, Jason Anthony
Director
- Appointed
- 2005-03-30
- Resigned
- 2008-01-23
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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TAYLOR, Deborah Jane
Director
- Appointed
- 2008-01-23
- Resigned
- 2010-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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WELLING, Aaron William, Mr.
Director
- Appointed
- 2021-11-01
- Resigned
- 2023-01-25
- Nationality
- British
- Residence
- England
- Born
- 10/1981
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ANNAN LIMITED
Corporate Director
- Appointed
- 2004-08-06
- Resigned
- 2005-01-24
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HEATHBROOKE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2012-02-01
- Resigned
- 2016-03-10
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HELMBROOK LIMITED
Corporate Director
- Appointed
- 2005-01-24
- Resigned
- 2005-03-30
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PTC DIRECTORS LIMITED
Corporate Director
- Appointed
- 2010-11-12
- Resigned
- 2012-02-01
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TADCO DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2004-08-05
- Resigned
- 2004-08-06
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