HP

HARVEY PERFORMANCE UK LIMITED

Active

Company number 05386877

Tamworth, United Kingdom · Incorporated 9 March 2005

1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, United Kingdom

Last updated on 31 August 2026

Manufacture of tools · SIC 25730

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

H.I. MANAGEMENT SERVICES LIMITED · 9 March 2005 – 4 April 2005

GARRYSON LIMITED · 4 April 2005 – 11 April 2005

ATI GARRYSON LIMITED · 11 April 2005 – 31 August 2010

ATI STELLRAM GA LTD · 31 August 2010 – 11 November 2013

KENNAMETAL STELLRAM GA LIMITED · 11 November 2013 – 8 July 2014

ATA GARRYSON LIMITED · 8 July 2014 – 12 February 2026

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
9 March 2026
Next due
23 March 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
Harvey Performance Uk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

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