Company information:
Harvard Holdings Limited (No: 02235123)
Address: UNIT 4, MAPLE GROVE BUSINESS CENTRE, LAWRENCE ROAD, HOUNSLOW, TW4 6DR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Mar-1988
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 05-Mar-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LEI LI ( DOB: Mar-1978 From: Mar-2017 )
Current Director: XUHUI ZHOU ( DOB: Jun-1968 From: Oct-2016 )
Resigned Director: MICHAEL ASHLEY ( DOB: Nov-1967 From: Sep-2009 To: Jan-2013 )
Resigned Director: DANIEL BRUCE HARRIS ( DOB: Mar-1960 From: Apr-1992 To: Sep-2009 )
Resigned Director: JOHN ERIC HARRIS ( DOB: Apr-1932 From: Apr-1992 To: Oct-2007 )
Resigned Director: MALCOLM WALTER LEE ( DOB: Jun-1942 From: Apr-1992 To: Jun-2001 )
Resigned Director: ANDREW DAVID ROSE ( DOB: Jul-1959 From: Apr-1992 To: Sep-2009 )
Resigned Director: MARK ROBERT TAYLOR ( DOB: Apr-1966 From: Jan-2013 To: Sep-2015 )
Resigned Director: ZHUOYAN XU ( DOB: Dec-1985 From: Sep-2015 To: Apr-2017 )
Resigned Secretary: COLIN RAYMOND GRIMSDELL ( From: Jun-2010 To: Aug-2011 )
Resigned Secretary: JOHN EDWIN MALIN ( DOB: Jul-1947 From: Apr-1992 To: Jun-2010 )
Resigned Secretary: PRISM COSEC LIMITED ( From: Aug-2011 To: Aug-2014 )
Resigned Secretary: JEMMA MARY REGNARD ( From: Aug-2014 To: Oct-2015 )
Persons of Significant Control:
Harvard International Limited, Suite 105a Citibase Watford, 42-44 Clarendon Road, Watford, WD17 1JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Net current assets (liabilities) | 6,780,485 | 6,780,485 | 6780485.0,6780485.0 |
| Total assets less current liabilities | 6,780,485 | 6,780,485 | 6780485.0,6780485.0 |
| Net assets (liabilities) | 6,780,485 | 6,780,485 | 6780485.0,6780485.0 |
| Equity / share capital and reserves | 6,780,485 | 6,780,485 | 6780485.0,6780485.0 |