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Thomas Harvey

Harvey Thomas

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

  • Consultant Construction Management
  • Software Developer
  • Secretary
  • Director

Charts

Visits

THOMAS HARVEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Poole
  • Islington
  • Kirklees
  • Glasgow City
  • Norfolk
  • Cumbria
  • Tower Hamlets
  • Kent
  • Warwickshire
  • Hampshire
  • Staffordshire
  • Bradford
  • West Sussex
  • Barnet
  • Leeds
  • Calderdale
  • Shropshire
  • Birmingham
  • Stoke-On-Trent
  • Walsall
  • Hertfordshire
  • Stirling
  • Croydon
  • Edinburgh
  • East Sussex
  • North Yorkshire

History

Partial History
Date Event Region
Friday, April 16, 1999Appointment as DirectorCumbria
Friday, March 22, 2002Appointment as SecretaryPoole
Thursday, September 30, 2010Appointment as DirectorHampshire
Friday, April 1, 2011Appointment as SecretaryCumbria
Wednesday, September 7, 2011Appointment as DirectorHertfordshire
Monday, January 16, 2012Appointment as DirectorBarnet
Monday, April 28, 2014Appointment as DirectorIslington
Monday, November 17, 2014Appointment as SecretaryKirklees
Tuesday, February 9, 2016Appointment as DirectorGlasgow City
Monday, February 29, 2016Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStaffordshire
Thursday, April 7, 2016Appointment as Shareholder (25-50%)Tower Hamlets
Friday, June 10, 2016Appointment as Shareholder (above 75%)Hampshire
Friday, July 1, 2016Appointment as Shareholder (above 75%)Islington
Monday, July 4, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warwickshire
Wednesday, July 27, 2016Appointment as DirectorStirling
Friday, November 4, 2016Appointment as SecretaryLeeds
Thursday, November 10, 2016Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warwickshire
Friday, March 31, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Norfolk
Monday, April 3, 2017Appointment as Individual or entity with right to appoint and remove directorsCumbria
Tuesday, April 11, 2017Appointment as DirectorTower Hamlets
Wednesday, June 14, 2017Appointment as Shareholder (above 75%)Kent
Thursday, July 13, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCumbria
Monday, September 18, 2017Appointment as Individual or entity with significant influence or controlBradford
Wednesday, May 23, 2018Appointment as Shareholder (above 75%)Staffordshire
Monday, June 25, 2018Appointment as Shareholder (above 75%)Staffordshire
Thursday, November 22, 2018Appointment as Individual or entity with significant influence or controlCalderdale
Saturday, February 23, 2019Appointment as DirectorShropshire
Wednesday, June 5, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Saturday, August 10, 2019Appointment as DirectorBirmingham
Friday, September 20, 2019Appointment as DirectorStoke-On-Trent
Thursday, November 28, 2019Appointment 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%)Norfolk
Saturday, June 13, 2020Appointment as Shareholder (above 75%)Walsall
Friday, January 1, 2021Resignation as SecretaryPoole
Friday, January 8, 2021Appointment as DirectorNorth Yorkshire
Wednesday, July 14, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Tuesday, July 20, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Monday, November 15, 2021Resignation as DirectorBirmingham
Tuesday, January 4, 2022Appointment 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%)Edinburgh, City Of
Thursday, January 20, 2022Appointment 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
Thursday, September 29, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Monday, October 30, 2023Resignation as DirectorStirling
Thursday, May 2, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 310,371 £ 17
Sep 30, 2023£ 1
Aug 31, 2023£ 3
Jul 31, 2023£ 0
Jun 30, 2023£ 12,005 £ 1
Jun 30, 2023£ 4,740 £ 1
Jun 30, 2023£ 151 £ 0
May 31, 2023£ 0
Mar 31, 2023£ 133,277 £ 16
Mar 31, 2023£ 2,525,982 £ 11,750,738 £ 175
Mar 31, 2023£ 8,863 £ 2
Dec 31, 2022£ 1
Jul 31, 2022
Sep 30, 2021£ 400 £ 2
Oct 31, 2019£ 85,106 £ 8
Jul 31, 2019£ 4
Jun 30, 2019
Jun 30, 2019£ 1
Mar 31, 2019£ 138 £ 3
Dec 31, 2018£ 7,654
Sep 30, 2018
Jan 31, 2016£ 2,200 £ 0 £ 2,200 £ 847
Nov 30, 2015£ 4,944 £ 1 £ 6,443
Apr 30, 2015£ 724 £ 1,111
Totals£ 2,525,982£ 7,868£ 1£ 9,754£ 847£ 12,313,443£ 235

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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