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Harvie Tyres Limited

05221967

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Rema Tip Top, Westland Square, Leeds, LS11 5XS
Incorporated 03/09/2004

Previously known as

Tirelines Limited · until 13/10/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Miss Victoria Rayment

secretary · Since 28/03/2022

Mr Karl John Gillett

director · Since 01/05/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Miss Victoria Rayment

director · Since 29/06/2026

BRITISH · ENGLAND · Age 52

Victoria Rayment

secretary · Since 28/03/2022

Karl John Gillett

director · Since 01/05/2025

British · England · Age 45

Victoria Rayment

director · Since 29/06/2026

British · England · Age 52

Former

T.I.B. Nominees Limited

corporate director · Resigned 03/09/2004

T.I.B. Secretaries Limited

corporate secretary · Resigned 03/09/2004

Susan Caroline Strutte

director · Resigned 16/01/2006

Bernard Thomas Robinson

secretary · Resigned 16/01/2006

T.I.B. Secretaries Limited

corporate secretary · Resigned 29/01/2007

Terence Michael Brooks

director · Resigned 01/04/2008

Bernard Thomas Robinson

secretary · Resigned 01/04/2008

Bernard Thomas Robinson

director · Resigned 09/04/2009

Vincent John Pedley

secretary · Resigned 10/06/2009

Garry Mangham

secretary · Resigned 28/03/2022

Mark Brian Insley

director · Resigned 30/06/2026

Mark Brian Insley

director · Resigned 30/06/2026

Persons with Significant Control

Rema Tip Top Holdings Uk Limited

75–100% shares

1, Westland Square, Leeds, LS11 5XS

Reg: 06750854 · Companies House - Cardiff · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2004Registered 19/11/2004

Change History

officer appointedRAYMENT, Victoria
2026-07-24
officer appointedGILLETT, Karl John
2026-07-24
officer appointedRAYMENT, Victoria
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Rema Tip Top
2026-07-24

C/O REMA TIP TOP

post townLeeds
2026-07-24

LEEDS