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Harvey & Thompson Limited

02636684

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

TIMES HOUSE, THROWLEY WAY, SURREY, SM1 4AF
Incorporated 09/08/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Christopher Donald Gillespie

director · Since 08/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Ms Fiona Olivia Woolfe

secretary · Since 17/11/2021

Mrs Diane Elizabeth Giddy

director · Since 24/11/2021

CFO

BRITISH · ENGLAND · Age 52

Also on 1 other board

Jr. Robert Douglas Orr

director · Since 14/08/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 65

Also on 2 other boards

Thomas Brent Stuart

director · Since 14/08/2025

PRESIDENT AND CHIEF OPERATIONS OFFICER

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Persons with Significant Control

H & T Group Plc

75–100% shares
75–100% votes
Appoint directors

Times House, Throwley Way, Sutton, SM1 4AF

Reg: 05188117 · Companies House, Cardiff, Uk · Public Limited Company

Notified 23/07/2016

Charges2 outstanding

Charge
satisfied

ALLICA FINANCIAL SERVICES LIMITED

Created 02/05/2025Registered 06/05/2025Satisfied 20/05/2026
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 20/02/2024Registered 22/02/2024Satisfied 20/05/2026
Charge
outstanding

LLOYDS BANK PLC (SECURITY AGENT)

Created 20/02/2024Registered 21/02/2024
Charge
satisfied

ALLICA FINANCIAL SERVICES LIMITED

Created 16/11/2023Registered 20/11/2023Satisfied 20/05/2026
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/01/2013Registered 02/02/2013
charge
satisfied

NETWORK RAIL INFRASTRUCTURE LIMITED

Created 01/09/2011Registered 12/09/2011Satisfied 09/02/2024
charge
satisfied

NETWORK RAIL INFASTRUCTURE LIMITED

Created 01/09/2011Registered 10/09/2011Satisfied 09/02/2024
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 30/07/2009Registered 07/08/2009Satisfied 23/06/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2008Registered 03/09/2008Satisfied 22/10/2008
charge
satisfied

BARCLAY BANK PLC SECURITY TRUSTEE

Created 08/09/2004Registered 17/09/2004Satisfied 25/09/2009
charge
satisfied

AGRA LIMITED

Created 25/08/1992Registered 26/08/1992Satisfied 05/12/2023
charge
satisfied

JOHN MILLS HARTLEY

Created 19/06/1992Registered 10/07/1992Satisfied 09/02/2024
charge
satisfied

FIRST INTERSTATE BANK OF TEXAS,N.A. · TEXAS COMMERCE BANK FORT WORTH,N.A. · NATIONSBANK OF TEXAS,N.A.

Created 31/01/1992Registered 11/02/1992Satisfied 27/07/2004