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Dato Capital United Kingdom

Neil Harvey

Harvey Neil

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

  • Proposed Director
  • Joiner
  • Director
  • Director

Charts

Visits

NEIL HARVEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Durham
  • Sunderland
  • Fife
  • Hertfordshire
  • South Tyneside
  • Croydon
  • Kent
  • Birmingham
  • North Yorkshire
  • Cambridgeshire
  • Northamptonshire
  • Worcestershire
  • Buckinghamshire
  • Wokingham
  • Lancashire
  • Derbyshire
  • Warrington
  • Essex
  • Portsmouth
  • Cheshire West And Chester
  • Liverpool
  • Cornwall
  • Central Bedfordshire
  • Vale Of Glamorgan
  • Cheshire East
  • Doncaster
  • Wolverhampton
  • Derby
  • Dorset
  • Surrey
  • Staffordshire
  • Westminster
  • Wandsworth
  • Hampshire
  • Wakefield
  • West Sussex
  • Wirral
  • City Of London
  • Bath And North East Somer

History

Partial History
Date Event Region
Monday, July 4, 1994Appointment as DirectorLancashire
Tuesday, October 6, 1998Appointment as DirectorDerbyshire
Friday, July 9, 1999Appointment as DirectorHertfordshire
Wednesday, February 16, 2000Resignation as DirectorHertfordshire
Monday, June 19, 2000Appointment as DirectorLancashire
Wednesday, February 26, 2003Appointment as DirectorCheshire East
Wednesday, April 14, 2004Appointment as DirectorCheshire East
Friday, December 3, 2004Appointment as SecretaryDurham, County
Thursday, June 30, 2005Appointment as SecretarySunderland
Tuesday, February 7, 2006Appointment as DirectorDurham, County
Monday, March 26, 2007Appointment as DirectorCambridgeshire
Thursday, April 5, 2007Appointment as DirectorWarrington
Friday, December 7, 2007Appointment as DirectorCheshire East
Monday, January 21, 2008Appointment as SecretaryPortsmouth
Monday, February 9, 2009Appointment as DirectorNorthamptonshire
Tuesday, June 2, 2009Appointment as SecretaryCheshire West And Chester
Thursday, February 11, 2010Appointment as DirectorBuckinghamshire
Thursday, January 20, 2011Appointment as DirectorNorth Yorkshire
Monday, February 21, 2011Appointment as DirectorSunderland
Monday, November 7, 2011Appointment as DirectorCheshire East
Monday, April 16, 2012Appointment as DirectorLiverpool
Monday, May 21, 2012Appointment as DirectorHertfordshire
Friday, July 27, 2012Appointment as DirectorCheshire East
Monday, April 1, 2013Appointment as DirectorHertfordshire
Tuesday, April 16, 2013Appointment as DirectorSurrey
Tuesday, September 3, 2013Appointment as DirectorVale Of Glamorgan, The
Friday, December 20, 2013Appointment as DirectorDurham, County
Thursday, February 6, 2014Appointment as DirectorKent
Tuesday, September 2, 2014Appointment as DirectorSunderland
Thursday, September 11, 2014Appointment as DirectorHertfordshire
Thursday, December 4, 2014Appointment as DirectorCheshire East
Friday, June 5, 2015Appointment as DirectorHertfordshire
Saturday, October 3, 2015Appointment as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSunderland
Tuesday, May 17, 2016Appointment as DirectorLancashire
Friday, July 1, 2016Appointment as DirectorCornwall
Monday, August 15, 2016Appointment as Director and Shareholder (25-50%)Fife
Wednesday, August 31, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Thursday, December 15, 2016Appointment as DirectorEssex
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Tyneside
Friday, February 10, 2017Appointment as Shareholder (above 75%)Birmingham
Saturday, April 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, June 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWorcestershire
Monday, June 12, 2017Appointment as Shareholder (25-50%)Buckinghamshire
Friday, June 16, 2017Appointment as Shareholder (25-50%)Wokingham
Wednesday, July 12, 2017Appointment as Individual or entity with significant influence or controlKent
Friday, October 6, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Thursday, November 9, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Thursday, March 15, 2018Appointment as SecretaryCroydon
Tuesday, March 20, 2018Appointment as Shareholder (50-75%)Essex
Thursday, June 14, 2018Appointment as SecretaryCroydon
Sunday, June 24, 2018Resignation as SecretaryPortsmouth
Friday, October 26, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Sunday, November 25, 2018Appointment as DirectorCentral Bedfordshire
Tuesday, January 29, 2019Appointment as Shareholder (above 75%)Essex
Thursday, April 4, 2019Resignation as DirectorCheshire East
Thursday, August 15, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Wednesday, January 1, 2020Appointment as DirectorDorset
Friday, February 21, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, April 7, 2020Appointment as DirectorNorth Yorkshire
Tuesday, October 6, 2020Resignation as DirectorCentral Bedfordshire
Monday, November 9, 2020Appointment as DirectorWandsworth
Friday, February 5, 2021Resignation as SecretaryCroydon
Monday, July 19, 2021Appointment as DirectorStaffordshire
Friday, July 30, 2021Resignation as SecretarySunderland
Monday, August 2, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, September 6, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Wednesday, October 13, 2021Appointment as DirectorWest Sussex
Monday, January 3, 2022Resignation as DirectorHertfordshire
Saturday, March 19, 2022Appointment as DirectorKent
Tuesday, May 17, 2022Appointment as Director and Individual or entity with 25-50% of voting rightsEssex
Friday, June 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Friday, April 14, 2023Resignation as DirectorWolverhampton
Friday, June 16, 2023Resignation as DirectorNorth Yorkshire
Thursday, February 29, 2024Resignation as Individual or entity with 25-50% of voting rightsEssex
Sunday, March 24, 2024Appointment as DirectorDurham, County
Thursday, March 28, 2024Appointment as DirectorCity Of London
Thursday, April 11, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Wednesday, May 1, 2024Appointment as Limited Liability Partnership MemberBath And North East Somerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 1
Oct 31, 2023£ 1
Aug 31, 2023£ 1
Jul 31, 2023£ 0
Jun 30, 2023£ 64,351 £ 12
Jun 30, 2023£ 20,577 £ 6
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 29, 2023£ 0
Jun 29, 2023£ 3
May 31, 2023£ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 36,301 £ 2
Mar 31, 2023£ 381,324 £ 4
Mar 31, 2023£ 421 £ 1
Feb 28, 2023
Dec 31, 2022
Mar 31, 2022£ 1
Feb 28, 2022£ 0
Dec 31, 2021£ 5,344,805 £ 9,791,732 £ 20
Aug 31, 2021£ 15,610 £ 1
Dec 31, 2020£ 8,026 £ 0
Dec 31, 2020£ 469,473 £ 2,593,312 £ 3
Dec 31, 2020£ 6,856,442 £ 13,869,206 £ 167
Apr 30, 2020£ 6,103 £ 2
Jan 31, 2020£ 22,206 £ 2
Dec 31, 2019
Oct 31, 2019
Sep 30, 2019£ 1
Jul 31, 2019
Jul 31, 2019£ 0
Jun 30, 2019£ 0
Jun 30, 2019£ 0
Jun 30, 2019£ 0
Apr 30, 2019
Dec 31, 2018£ 303,835 £ 2
Dec 31, 2018£ 4,402 £ 2
Sep 30, 2018£ 100 £ 1
Aug 31, 2018
Aug 31, 2018
Jun 30, 2018
Mar 31, 2018
Mar 31, 2018
Dec 31, 2017
Jul 31, 2017£ 100
Mar 31, 2017£ 0
Jan 31, 2017£ 1
Mar 31, 2016£ 5,141 £ 87,620 £ 65,502
Totals£ 12,670,720£ 5,242£ 87,620£ 27,183,008£ 237

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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