Introduction
Watch Company
H
HARVEY SMITH & CO DVQ LIMITED
HARVEY SMITH & CO DVQ LIMITED is an active company incorporated on 11 May 2018 with the registered office located in Burnham On Crouch. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. HARVEY SMITH & CO DVQ LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11356850
LTD Company
Age
7 Years
Incorporated 11 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
2 High Street Burnham On Crouch, CM0 8AA,
Previous Addresses
67 Latchingdon Road Cold Norton Essex CM3 6HT England
From: 11 May 2018To: 9 July 2019
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
3
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COWPERTHWAITE, Alan John
ActiveBurnham On CrouchCM0 8AA
Born December 1968
Director
Appointed 11 May 2018
COWPERTHWAITE, Alan John
Burnham On CrouchCM0 8AA
Born December 1968
Director
11 May 2018
Active
GAETE, Andrew Claudio
ActiveBurnham On CrouchCM0 8AA
Born June 1982
Director
Appointed 06 Jan 2025
GAETE, Andrew Claudio
Burnham On CrouchCM0 8AA
Born June 1982
Director
06 Jan 2025
Active
FFRENCH, Alexander Ewart Hay
ResignedBurnham On CrouchCM0 8AA
Born December 1980
Director
Appointed 25 Jul 2022
Resigned 06 Jan 2025
FFRENCH, Alexander Ewart Hay
Burnham On CrouchCM0 8AA
Born December 1980
Director
25 Jul 2022
Resigned 06 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveOld Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Mr Alan John Cowperthwaite
CeasedBurnham On CrouchCM0 8AA
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 May 2018
Ceased 20 May 2022
Mr Alan John Cowperthwaite
Burnham On CrouchCM0 8AA
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 May 2018
Ceased 20 May 2022
Ceased
Filing History
54
Description
Type
Date Filed
Document
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
1 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2022
1 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2022
1 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2022
9 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2020
9 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2019