| Company Name | Harver UK Ltd. |
|---|---|
| Director | Patrick Custodio |
| Company Status | Active |
| Company Number | 09814194 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2015(8 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Patrick Custodio |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 April 2023(7 years, 6 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 36 Scotts Road Bromley BR1 3QD |
| Director Name | Mr Johan Barend Raaff |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 07 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Golden Cross House 8 Duncannon Street London WC2N 4JF |
| Director Name | Mr Oliver Staehelin |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 June 2021(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 April 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 36 Scotts Road Bromley BR1 3QD |
| Director Name | Mr Scott Edward Landers |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 April 2023(7 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 October 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 36 Scotts Road Bromley BR1 3QD |
Location
| Registered Address | 36 Scotts Road Bromley BR1 3QD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 24 October 2023 | Termination of appointment of Scott Edward Landers as a director on 1 October 2023 (1 page) |
| 24 October 2023 | Director's details changed for Mr Rick Custodio on 23 October 2023 (2 pages) |
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
| 20 April 2023 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 19 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2023 | Appointment of Mr Scott Edward Landers as a director on 17 April 2023 (2 pages) |
| 19 April 2023 | Appointment of Mr Oliver Staehelin as a director on 14 June 2021 (2 pages) |
| 19 April 2023 | Termination of appointment of Johan Barend Raaff as a director on 14 June 2021 (1 page) |
| 19 April 2023 | Termination of appointment of Oliver Staehelin as a director on 17 April 2023 (1 page) |
| 19 April 2023 | Appointment of Mr Rick Custodio as a director on 17 April 2023 (2 pages) |
| 21 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 23 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 28 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 10 November 2021 | Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to 36 Scotts Road Bromley BR1 3QD on 10 November 2021 (1 page) |
| 10 November 2021 | Change of details for Mr Johan Barend Raaff as a person with significant control on 10 November 2021 (2 pages) |
| 7 June 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 22 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 6 February 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 23 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 9 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 17 April 2019 | Director's details changed for Director Johan Barend Raaff on 15 April 2019 (2 pages) |
| 17 April 2019 | Registered office address changed from Pound House 62a Highgate High Street London N6 5HX England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 17 April 2019 (1 page) |
| 15 April 2019 | Change of details for Mr Johan Barend Raaff as a person with significant control on 15 April 2019 (2 pages) |
| 30 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 17 December 2018 | Change of details for Mr Johan Barend Raaff as a person with significant control on 10 December 2018 (2 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 16 August 2018 | Director's details changed for Director Johan Barend Raaff on 13 August 2018 (2 pages) |
| 15 August 2018 | Change of details for Mr Johan Barend Raaff as a person with significant control on 13 August 2018 (2 pages) |
| 15 August 2018 | Registered office address changed from Manger House 62a Highgate High Street London N6 5HX England to Pound House 62a Highgate High Street London N6 5HX on 15 August 2018 (1 page) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 4 December 2017 | Redenomination of shares. Statement of capital 7 October 2017
|
| 4 December 2017 | Redenomination of shares. Statement of capital 7 October 2017
|
| 7 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 June 2017 | Director's details changed for Director Barend Johan Raaff on 30 June 2017 (2 pages) |
| 30 June 2017 | Change of details for Director Barend Johan Raaff as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Change of details for Director Barend Johan Raaff as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Director's details changed for Director Barend Johan Raaff on 30 June 2017 (2 pages) |
| 17 May 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 17 May 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 9 February 2017 | Director's details changed for Director Barend Johan Raaff on 8 February 2017 (2 pages) |
| 9 February 2017 | Director's details changed for Director Barend Johan Raaff on 8 February 2017 (2 pages) |
| 9 February 2017 | Director's details changed for Director Barend Johan Raaff on 8 February 2017 (2 pages) |
| 9 February 2017 | Director's details changed for Director Barend Johan Raaff on 8 February 2017 (2 pages) |
| 8 February 2017 | Registered office address changed from 201 Borough Street London SE1 1JA United Kingdom to Manger House 62a Highgate High Street London N6 5HX on 8 February 2017 (1 page) |
| 8 February 2017 | Registered office address changed from 201 Borough Street London SE1 1JA United Kingdom to Manger House 62a Highgate High Street London N6 5HX on 8 February 2017 (1 page) |
| 1 February 2017 | Director's details changed for Director Barend Johan Raaff on 6 April 2016 (2 pages) |
| 1 February 2017 | Director's details changed for Director Barend Johan Raaff on 6 April 2016 (2 pages) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2015 | Incorporation Statement of capital on 2015-10-07
|
| 7 October 2015 | Incorporation Statement of capital on 2015-10-07
|