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Harvie And Hudson Limited

00551660

active
ltd
england wales
Companies House
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 stores

Officers

Mr Richard John Harvie

director · Since 06/02/1997

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Andrew Timothy Hudson

director · Since 06/02/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mrs Lee Claire Beaumont

director · Since 15/12/2014

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 63

Mr Howard Colin Hudson

secretary · Since 14/02/2025

Richard John Harvie

director · Since 06/02/1997

British · England · Age 66

Andrew Timothy Hudson

director · Since 06/02/1997

British · United Kingdom · Age 63

Lee Claire Beaumont

director · Since 15/12/2014

British · United Kingdom · Age 63

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 appointedHUDSON, Howard Colin
2026-07-24
officer appointedBEAUMONT, Lee Claire
2026-07-24
officer appointedHARVIE, Richard John
2026-07-24
officer appointedHUDSON, Andrew Timothy
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line197 Jermyn Street
2026-07-24

97 JERMYN STREET

post townLondon
2026-07-24

LONDON