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Martin Harvey

Harvey Martin

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Secretary
  • Director

Location

HORNCHURCH

Charts

Visits

MARTIN HARVEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-42017-52017-72017-92019-122023-12023-32024-72024-82024-112025-4012

Business areas

Business related areas

  • North Yorkshire
  • Northamptonshire
  • Hampshire
  • Glasgow City
  • Neath Port Talbot
  • Sheffield
  • Bromley
  • Gloucestershire
  • Cumbria
  • City Of London
  • Southwark
  • Lancashire
  • Worcestershire
  • Cornwall
  • Tower Hamlets
  • Rhondda, Cynon, Taff
  • Doncaster
  • Kensington And Chelsea
  • Cookstown
  • Sefton
  • Barnet
  • Camden
  • North Tyneside
  • Islington
  • Staffordshire
  • Wokingham
  • Dorset
  • Essex
  • Surrey
  • South Tyneside
  • Edinburgh
  • Swindon

History

Partial History
Date Event Region
Friday, May 10, 1991Appointment as DirectorTower Hamlets
Monday, February 3, 1992Appointment as DirectorRhondda, Cynon, Taff
Sunday, January 17, 1993Resignation as DirectorTower Hamlets
Tuesday, January 18, 1994Appointment as DirectorGloucestershire
Tuesday, September 29, 1998Appointment as DirectorBarnet
Thursday, August 9, 2001Appointment as DirectorCornwall
Thursday, January 24, 2002Appointment as DirectorBromley
Sunday, November 30, 2003Appointment as DirectorCookstown
Wednesday, December 13, 2006Appointment as DirectorNeath Port Talbot
Thursday, March 27, 2008Appointment as DirectorCamden
Tuesday, January 11, 2011Appointment as DirectorHampshire
Wednesday, March 30, 2011Appointment as SecretaryHampshire
Friday, September 23, 2011Appointment as SecretaryNorthamptonshire
Friday, February 24, 2012Appointment as SecretaryNorth Tyneside
Saturday, June 16, 2012Appointment as SecretaryHampshire
Monday, October 29, 2012Appointment as DirectorIslington
Wednesday, December 19, 2012Appointment as SecretaryDoncaster
Wednesday, January 30, 2013Appointment as SecretaryStaffordshire
Wednesday, October 16, 2013Appointment as DirectorNorth Yorkshire
Friday, December 6, 2013Appointment as DirectorSurrey
Tuesday, July 7, 2015Appointment as DirectorSheffield
Monday, November 30, 2015Appointment as DirectorSouthwark
Saturday, February 20, 2016Appointment as DirectorSouthwark
Monday, February 22, 2016Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)South Tyneside
Thursday, April 7, 2016Appointment as DirectorSouthwark
Friday, April 8, 2016Appointment as Individual or entity with significant influence or controlWorcestershire
Saturday, May 28, 2016Appointment as DirectorSefton
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDoncaster
Monday, August 8, 2016Appointment as Shareholder (above 75%)Northamptonshire
Tuesday, December 13, 2016Appointment as Shareholder (above 75%)Neath Port Talbot
Friday, January 13, 2017Appointment as Individual or entity with significant influence or controlSheffield
Monday, April 24, 2017Appointment as Shareholder (above 75%)City Of London
Friday, May 12, 2017Appointment as Director and Shareholder (above 75%)Lancashire
Thursday, August 24, 2017Appointment as Individual or entity with 25-50% of voting rightsWorcestershire
Wednesday, October 18, 2017Appointment as SecretarySefton
Monday, January 1, 2018Resignation as Individual or entity with 25-50% of voting rightsWorcestershire
Wednesday, March 7, 2018Appointment as Individual or entity with significant influence or controlKensington And Chelsea
Monday, June 4, 2018Appointment as DirectorWokingham
Wednesday, October 10, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Dorset
Thursday, October 18, 2018Resignation as SecretarySefton
Tuesday, April 30, 2019Resignation as DirectorWokingham
Wednesday, May 1, 2019Resignation as SecretaryHampshire
Thursday, May 30, 2019Resignation as Shareholder (above 75%)Southwark
Friday, July 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDoncaster
Monday, August 12, 2019Resignation as Individual or entity with 25-50% of voting rightsWorcestershire
Thursday, September 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, March 19, 2020Appointment as Shareholder (above 75%)Essex
Thursday, February 2, 2023Appointment as SecretaryGloucestershire
Friday, August 30, 2024Appointment as DirectorEdinburgh, City Of
Tuesday, February 25, 2025Appointment as DirectorSwindon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2025£ 1
Dec 31, 2024£ 431,050 £ 7
Dec 31, 2024£ 65,677 £ 4
Dec 31, 2024£ 1 £ 0
Dec 31, 2024£ 2,409 £ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 33,751 £ 2
Mar 31, 2024£ 1
Mar 31, 2024
Mar 29, 2024
Mar 29, 2024
Feb 29, 2024£ 6,545 £ 7
Aug 31, 2023£ 2
Mar 31, 2023£ 36
Oct 31, 2020£ 6,032 £ 1
Mar 31, 2020£ 160
Aug 31, 2019
Nov 30, 2018
May 31, 2018
Mar 31, 2018
Mar 31, 2018
Jan 31, 2018
Dec 31, 2017£ 17,806
Dec 31, 2017
Jul 31, 2017
Sep 30, 2016£ 10,045 £ 2,097 £ 300,399 £ 923 £ 284,573
Mar 31, 2016£ 1,934 £ 13 £ 1,072 £ 875
Jul 31, 2014£ 10,356 £ 833 £ 18,520 £ 900 £ 900
Jul 31, 2014£ 471,139 £ 461,645 £ 339,358 £ 25,653 £ 309,145
Mar 31, 2012£ 867 £ -45,963 £ 14,516 £ 17,478
Totals£ 492,407£ 420,546£ 658,290£ 43,064£ 1,176,402£ 64

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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