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Harvie And Hudson Limited
00551660
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
97 Jermyn Street, London, SW1Y 6JE
Incorporated 06/07/1955
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
On track
Industry
47710
Retail sale of clothing in specialised storesOfficers
Mr Richard John Harvie
director · Since 06/02/1997
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 1 other board
Mr Howard Colin Hudson
secretary · Since 14/02/2025
Howard Colin Hudson
secretary · Since 14/02/2025
Former
Jean Winifred Hudson
secretary · Resigned 15/04/2005
Jeffrey William Harvie
director · Resigned 03/11/2017
Derek George Hudson
director · Resigned 23/08/2023
Lee Claire Beaumont
secretary · Resigned 14/02/2024
Lee Claire Beaumont
secretary · Resigned 14/02/2025
Persons with Significant Control
Mr Richard Harvie
25–50% shares
25–50% votes
British · United Kingdom · Age 66
3 Bonner Cottages, Lockerley Road, Salisbury, SP5 1LG
Notified 19/07/2018
Former PSCs
Mr Jeffrey William Harvie
Ceased 02/11/2017
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 06/07/2020Registered 09/07/2020Satisfied 07/11/2023
Change History
officer appointed → HUDSON, Howard Colin
2026-07-24officer appointed → BEAUMONT, Lee Claire
2026-07-24officer appointed → HARVIE, Richard John
2026-07-24officer appointed → HUDSON, Andrew Timothy
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 97 Jermyn Street
2026-07-2497 JERMYN STREET
post town → London
2026-07-24LONDON