OpenRegistry
Companies House/Derby/Company profile

HARVEY & TIMMS LTD

Active - Proposal to Strike off
10894209·incorporated 2017-08-01

HARVEY & TIMMS LTD is an active UK private limited company, incorporated on 1 August 2017 at Companies House (number 10894209; OpenRegistry canonical ID GB-10894209-harvey-timms-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-08-01
Registered Address
CHARTER HOUSE, WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-07-31. Next confirmation statement due 2025-08-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HARVEY & TIMMS LTD has 2 persons with significant control on file:

  • Mr Aaron Edward John Timms born 1987 resident in England, British national. Notified 2017-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Harvey Property Solutions Group Ltd (England And Wales reg. 10905488). Notified 2024-07-24.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Mr Mark Harvey born 1987 resident in England, English national. Notified 2022-05-01. Ceased 2024-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Patricia Helen Pegg born 1987 resident in England, British national. Notified 2017-08-24. Ceased 2024-07-24.
    • Owns 25–50% of shares
  • Miss Patrica Helen Pegg born 1987 resident in United Kingdom, British national. Notified 2017-08-01. Ceased 2017-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Harvey Property Solutions Group Ltd (England And Wales reg. 10905488). Notified 2017-08-23. Ceased 2017-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Derby: