Harvey (Kings Norton) Holdings Limited

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Company number
06842663
Status
Active
Registered address
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8ah
Incorporated
10 March 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Harvey, Alexandra Louise
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-03-31
    • Alexandra Louise HARVEYOfficer, appointed 2025-04-30
    • Alexandra Louise HARVEYOfficer, appointed 2024-03-31
    • Alexandra Louise HARVEYOfficer, appointed 2021-12-17
  • Harvey, Jonathan Guy
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2009-03-10
    • Jonathan Guy HARVEYOfficer, appointed 2021-12-17
    • Jonathan Guy HARVEYOfficer, appointed 2017-08-16
    • Jonathan Guy HARVEYOfficer, appointed 2015-08-12
  • Oakley Secretarial Services Limited
    Corporate Secretary
    Appointed: 2009-03-10 · Resigned: 2009-03-10
    • OAKLEY SECRETARIAL SERVICES LIMITEDOfficer, appointed 2009-03-10, resigned 2009-03-10

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-01-30 · Type: AA
  • resolution
    Date: 2025-06-12 · Type: RESOLUTIONS
  • memorandum-articles
    Date: 2025-06-12 · Type: MA
  • capital-name-of-class-of-shares
    Date: 2025-06-09 · Type: SH08
  • capital-variation-of-rights-attached-to-shares
    Date: 2025-06-09 · Type: SH10
  • confirmation-statement-with-updates
    Date: 2025-06-04 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-05-07 · Type: AP01

PSC / Beneficial Ownership

  • Mr Jonathan Guy Harvey
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 22 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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HARVEY (KINGS NORTON) HOLDINGS LIMITED - UK Company Risk Report