HARVAL HOLDING LIMITED
05197971 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). 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 90/100 · 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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