| Company Name | Harsav Group Limited |
|---|---|
| Director | Sarah Harford |
| Company Status | Active |
| Company Number | 12291389 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2019(4 years, 5 months ago) |
| Previous Name | Harsav Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Sarah Harford |
|---|---|
| Date of Birth | December 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2021(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne Tyne & Wear NE27 0QJ |
| Director Name | Mr Alexander Docx |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne Tyne & Wear NE27 0QJ |
Location
| Registered Address | C/O Greystone Swan Royal Quays Business Centre Newcastle Upon Tyne NE29 6DE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 5 October 2023 | Statement of capital following an allotment of shares on 3 August 2023
|
|---|---|
| 26 July 2023 | Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE on 26 July 2023 (1 page) |
| 7 June 2023 | Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne & Wear NE27 0QJ to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 7 June 2023 (1 page) |
| 10 April 2023 | Company name changed harsav LIMITED\certificate issued on 10/04/23
|
| 3 January 2023 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 8 December 2022 | Micro company accounts made up to 31 October 2022 (8 pages) |
| 9 December 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 9 December 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 9 December 2021 | Termination of appointment of Alexander Docx as a director on 9 December 2021 (1 page) |
| 13 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 10 February 2021 | Appointment of Miss Sarah Harford as a director on 9 February 2021 (2 pages) |
| 14 January 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 26 October 2020 | Registered office address changed from Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ United Kingdom to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne & Wear NE27 0QJ on 26 October 2020 (2 pages) |
| 31 October 2019 | Incorporation Statement of capital on 2019-10-31
|