Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
John Harvey & Sons,limited
- Incorporated
- 9 March 1961 (65 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Part Second FloorUK House2Great Titchfield StreetLondonW1D 1NN
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Director · Appointed 1 March 2022
British
Born September 1972 (54)
Director · Appointed 30 October 2010
Spanish
Born February 1974 (52)
Officer history (42 former)
27 August 2025
27 August 2025
1 March 2022
1 March 2022
10 February 2020
10 February 2020
19 December 2019
1 January 2018
28 August 2015
27 July 2015
27 July 2015
1 October 2013
1 October 2013
16 March 2011
16 March 2011
30 October 2010
30 October 2010
1 January 2010
31 December 2009
25 November 2008
19 November 2008
15 August 2006
15 August 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
27 January 2006
23 September 2005
23 September 2005
23 September 2005
Resigned Derrick, Neil Marshall as Director
7 September 2005
7 September 2005
26 July 2005
7 January 2005
7 January 2005
22 May 2003
22 May 2003
22 May 2003
22 May 2003
22 May 2003
29 August 2001
28 August 2001
28 August 2001
4 May 2001
4 May 2001
4 May 2001
4 May 2001
4 May 2001
30 September 1997
8 September 1997
8 September 1997
10 March 1997
Appointed Derrick, Neil Marshall as Director
10 March 1997
6 August 1996
1 July 1996
12 June 1996
16 January 1996
16 January 1996
30 November 1995
30 August 1995
30 August 1995
14 March 1995
14 March 1995
14 March 1995
14 March 1995
31 August 1994
31 August 1994
9 June 1993
9 June 1993
9 June 1993
6 November 1992
18 September 1992
18 September 1992
3 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 5608446
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Beam Management UK Limited Owns 75–100% of shares
Beam Suntory UK Limited Owns 75–100% of shares
Beam Global Distribution (UK) Limited Owns 75–100% of shares
Beam Suntory Operations Limited Owns 75–100% of shares
Suntory Global Spirits Finance UK Limited Owns 75–100% of shares
Beam UK Pension Plan Trustee Limited Owns 75–100% of shares
Cosmi Realisations Limited Owns 75–100% of shares
D. Johnston & Company (Laphroaig) Limited Owns 75–100% of shares
Hob Realisations Limited Owns 75–100% of shares
John Harvey & Sons (UK) Limited Owns 75–100% of shares
John Harvey & Sons,limited This company Owns 75–100% of shares
Thomas Lowndes & Co. Limited Owns 75–100% of shares
Wm. Teacher & Sons, Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 2 December 2025 | Change of details for a person with significant control | |||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 August 2025 | Appointment of a secretary | |||
| 27 August 2025 | Termination of appointment of a secretary |
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