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HARVIE AND HUDSON LIMITED

Learn more about HARVIE AND HUDSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

97 JERMYN STREET, JERMYN STREET, LONDON, SW1Y 6JE

HARVIE AND HUDSON LIMITED on the map

Company type: Private Limited Company
Company number: 00551660
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.06
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
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16/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 20000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY LEE CLAIRE BEAUMONT / 14/12/2014
Form type: CH03
Date: 2015.02.03
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SECRETARY'S CHANGE OF PARTICULARS / LEE CLAIRE BEAUMONT / 02/02/2015
Form type: CH03
Date: 2015.02.03
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SECRETARY'S CHANGE OF PARTICULARS / DIRECTOR LEE CLAIRE BEAUMONT / 14/12/2014
Form type: CH03
Date: 2015.02.03
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DIRECTOR APPOINTED MRS LEE CLAIRE BEAUMONT
Form type: AP01
Date: 2015.02.02
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SECRETARY'S CHANGE OF PARTICULARS / LEE CLAIRE BEAUMONT / 22/12/2014
Form type: CH03
Date: 2014.12.29
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REGISTERED OFFICE CHANGED ON 24/12/2014 FROM, 77 JERMYN ST, ST JAMES, LONDON, SW1Y 6NP
Form type: AD01
Date: 2014.12.24
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.04
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE HUDSON / 14/05/2014
Form type: CH01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY HUDSON / 14/05/2014
Form type: CH01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HARVIE / 14/05/2014
Form type: CH01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM HARVIE / 14/05/2014
Form type: CH01
Date: 2014.05.28
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SECRETARY'S CHANGE OF PARTICULARS / LEE CLAIRE BEAUMONT / 14/05/2014
Form type: CH03
Date: 2014.05.28
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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16/04/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE HUDSON / 16/04/2010
Form type: CH01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY HUDSON / 16/04/2010
Form type: CH01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM HARVIE / 16/04/2010
Form type: CH01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HARVIE / 16/04/2010
Form type: CH01
Date: 2011.05.19
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE HUDSON / 16/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY HUDSON / 16/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HARVIE / 16/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM HARVIE / 16/04/2010
Form type: CH01
Date: 2010.06.08
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
Child documents:
Document type: ANNOTATION
Date: 2007.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.01
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.25
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.07
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.05
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.25
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10

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Company directors and board members:

LEE CLAIRE BEAUMONT (current)
Secretary, COMPANY SECRETARY, 2005.04.15
97 JERMYN STREET JERMYN STREET , LONDON
SW1Y 6JE
ENGLAND
LEE CLAIRE BEAUMONT (current)
Director, ADMINISTRATOR, 2014.12.15
97 JERMYN STREET JERMYN STREET , LONDON
SW1Y 6JE
ENGLAND
JEFFREY WILLIAM HARVIE (current)
Director, 1991.04.16
97 JERMYN STREET JERMYN STREET , LONDON
SW1Y 6JE
ENGLAND
RICHARD JOHN HARVIE (current)
Director, 1997.02.06
97 JERMYN STREET JERMYN STREET , LONDON
SW1Y 6JE
ENGLAND
ANDREW TIMOTHY HUDSON (current)
Director, 1997.02.06
97 JERMYN STREET JERMYN STREET , LONDON
SW1Y 6JE
ENGLAND
DEREK GEORGE HUDSON (current)
Director, 1991.04.16
97 JERMYN STREET JERMYN STREET , LONDON
SW1Y 6JE
ENGLAND
JEAN WINIFRED HUDSON (resigned)
Secretary, 1991.04.16 - 2005.04.15
14 PETWORTH GARDENS , SOUTHEND ON SEA
SS2 4TG, ESSEX

Companies near to HARVIE AND HUDSON ltd.

Information about the Private Limited Company HARVIE AND HUDSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data