Harvey and Leech Limited

Active00468821 Private limited company
Incorporated
23 May 1949 (77 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South East
Address
Suite 1
Silwood Business Centre
Silwood Park
Buckhurst Road
Ascot
SL5 7PW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
69
Outstanding
0
Part satisfied
0
Satisfied
69

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 April 2004
British
Director · Appointed 1 September 2000
British
Born March 1951 (75)
Director · Appointed 1 September 2000
British
Born July 1957 (69)
Officer history (12 former)
19 April 2004
Appointed Rickards, Michael James as Secretary
30 September 2003
Resigned Rees, Vyvyan Walter as Secretary
19 March 2003
Resigned Birnie, Neil as Director
19 March 2003
Resigned Landers, Michael Jerome as Director
1 September 2000
Resigned Holmes, Colin Robert as Secretary
1 September 2000
Appointed Landers, Michael Jerome as Director
1 September 2000
Appointed Birnie, Neil as Director
1 September 2000
Appointed Rees, Vyvyan Walter as Secretary
1 September 2000
Appointed Williams, David John as Director
1 September 2000
Appointed Rickards, Michael James as Director
1 September 2000
Resigned Youngs, Richard Charles as Director
1 September 2000
Resigned Holmes, Colin Robert as Director
10 August 1998
Appointed Holmes, Colin Robert as Secretary
10 August 1998
Resigned Leach, Paul Andrew as Secretary
31 December 1996
Resigned Holliday, Adrian Bruce as Director
31 October 1996
Resigned White, Terence John as Director
10 September 1993
Resigned Bowen, Michael George as Director
4 November 1992
Resigned Brand, Jennifer Ann as Secretary
4 November 1992
Appointed Leach, Paul Andrew as Secretary
4 November 1992
Appointed Bowen, Michael George as Director
30 October 1992
Resigned Lambert, Steven Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04210084

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Dencora Homes Limited Owns 75–100% of shares
Dencora Limited Owns 75–100% of shares
Dencora Properties Limited Owns 75–100% of shares
Dencora Securities Limited Owns 75–100% of shares
Harvey and Leech Limited This company Owns 75–100% of shares
Kewbrook Limited Owns 75–100% of shares
Knowle Hill Properties Limited Owns 75–100% of shares
Rogers Bros. Limited Owns 75–100% of shares
Spaulding and Holmes Limited Owns 75–100% of shares
Stockbourne (Wem) Ltd Owns 75–100% of shares
Stockbourne Developments Limited Owns 75–100% of shares
Stockbourne Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£700,000

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £700,000 £700,000 £700,000 £700,000 £700,000 £700,000 £700,000
Balance sheet detail
2025202420232022202120202019
Net Assets£700,000£700,000£700,000£700,000£700,000£700,000£700,000
Shareholder Funds£700,000£700,000£700,000£700,000£700,000£700,000£700,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a dormant company31 October 2025
2 June 2026Confirmation statement with no updates2 June 2026
22 July 2025Accounts for a dormant company31 October 2024
10 June 2025Confirmation statement with no updates7 June 2025
26 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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