HW

HARVEY WALSH LIMITED

Active

Company number 04575510

London, United Kingdom · Incorporated 29 October 2002

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 11 April 2026

Other software publishing · SIC 58290

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ohc London Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Change Sail Address Company With Old Address New Address
Address
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Accounts With Accounts Type Small
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Accounts With Accounts Type Small
Accounts
3 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Accounts With Accounts Type Small
Accounts
14 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Change Sail Address Company With New Address
Address
1 May 2020 View
Change Person Director Company With Change Date
Officers
1 May 2020 View
Change Person Director Company With Change Date
Officers
1 May 2020 View
Change Person Director Company With Change Date
Officers
1 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
1 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Small
Accounts
11 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2017 View
Resolution
Resolution
11 October 2017 View
Auditors Resignation Company
Auditors
29 September 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Capital Allotment Shares
Capital
18 June 2012 View
Capital Alter Shares Subdivision
Capital
18 June 2012 View
Resolution
Resolution
18 June 2012 View
Resolution
Resolution
18 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2012 View
Termination Secretary Company With Name
Officers
8 June 2012 View
Appoint Person Secretary Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Accounts With Accounts Type Small
Accounts
7 June 2012 View
Legacy
Mortgage
17 May 2012 View
Change Account Reference Date Company Previous Extended
Accounts
26 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
2 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Change Person Secretary Company With Change Date
Officers
14 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2010 View
Legacy
Officers
26 August 2009 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2008 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Address
11 May 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Officers
13 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Mortgage
25 May 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Incorporation Company
Incorporation
29 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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