Introduction
Watch Company
D
DEARBORN ESTATES LIMITED
DEARBORN ESTATES LIMITED is an active company incorporated on 25 May 2016 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DEARBORN ESTATES LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10199400
LTD Company
Age
9 Years
Incorporated 25 May 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Previous Company Names
HARVEY EVENTS HOLDINGS LIMITED
From: 25 May 2016To: 30 April 2020
Address
19 Common Road Hanham Bristol, BS15 3LL,
Previous Addresses
5 Pullman Court Great Western Road Gloucester GL1 3nd United Kingdom
From: 25 May 2016To: 7 November 2017
5 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
Jun 16
Capital Allotment Shares
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRITTON, Helen Elizabeth
ActiveCommon Road, BristolBS15 3LL
Secretary
Appointed 15 Jun 2016
BRITTON, Helen Elizabeth
Common Road, BristolBS15 3LL
Secretary
15 Jun 2016
Active
HARVEY, Andrew John
ActiveCommon Road, BristolBS15 3LL
Born April 1957
Director
Appointed 25 May 2016
HARVEY, Andrew John
Common Road, BristolBS15 3LL
Born April 1957
Director
25 May 2016
Active
HARVEY, Matthew Andrew
ActiveCommon Road, BristolBS15 3LL
Born August 1987
Director
Appointed 20 Aug 2025
HARVEY, Matthew Andrew
Common Road, BristolBS15 3LL
Born August 1987
Director
20 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew John Harvey
ActiveCommon Road, BristolBS15 3LL
Born April 1957
Nature of Control
Significant influence or control
Notified 24 May 2017
Mr Andrew John Harvey
Common Road, BristolBS15 3LL
Born April 1957
Significant influence or control
24 May 2017
Active
Hanham, BristolBS15 3LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2016
Harvey Commercial Holdings Limited
Hanham, BristolBS15 3LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
30 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2025
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
5 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2020
7 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2017
16 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2016