Harvard International Limited

Active00756128 Private limited company
Incorporated
2 April 1963 (63 years)
Previously known as
Harvard International PLC (until 23 July 2012)
Alba PLC (until 1 April 2009)
Harvard International Limited (until 28 August 1987)
Earlier: Harris Overseas Limited
Industry
Activities of head offices (70100)
Directors
Accounts type
Dormant
Region
Greater London
Address
Unit 4
Maple Grove Business Centre
Lawrence Road
Hounslow
TW4 6DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2015
Chinese
Born December 1985 (40)
Officer history (27 former)
16 August 2023
Resigned Li, Lei as Director
16 August 2023
Resigned Zhou, Xuhui as Director
6 March 2017
Appointed Li, Lei as Director
23 October 2015
Resigned Liu, He He as Director
1 October 2015
Resigned Regnard, Jemma Mary as Secretary
21 September 2015
Resigned Taylor, Mark Robert as Director
16 September 2015
Appointed Xu, Zhuoyan as Director
14 November 2014
Appointed Liu, He He as Director
14 November 2014
Appointed Zhou, Xuhui as Director
7 October 2013
Resigned Prism Cosec Limited as Corporate Secretary
7 October 2013
Appointed Regnard, Jemma Mary as Secretary
14 June 2013
Resigned Thompson, Robert Jan as Director
29 January 2013
Appointed Taylor, Mark Robert as Director
29 January 2013
Resigned Ashley, Michael as Director
31 May 2012
Resigned Shearer, Anthony Presley as Director
31 May 2012
Resigned Harris, Daniel Bruce as Director
31 May 2012
Resigned Blow, Bridget Penelope as Director
31 May 2012
Resigned Brady, Geoff as Director
30 September 2011
Appointed Thompson, Robert Jan as Director
19 August 2011
Resigned Grimsdell, Colin Raymond as Director
19 August 2011
Resigned Grimsdell, Colin Raymond as Secretary
19 August 2011
Appointed Prism Cosec Limited as Corporate Secretary
1 October 2010
Appointed Brady, Geoff as Director
23 September 2010
Resigned Selway-Swift, Paul Edward as Director
30 June 2010
Appointed Grimsdell, Colin Raymond as Secretary
30 June 2010
Resigned Malin, John Edwin as Secretary
3 November 2009
Appointed Grimsdell, Colin Raymond as Director
30 September 2009
Resigned Rose, Andrew David as Director
23 September 2008
Resigned Cannon, Paul John as Director
6 March 2008
Appointed Shearer, Anthony Presley as Director
4 October 2007
Resigned Harris, John Eric as Director
4 October 2007
Appointed Ashley, Michael as Director
4 October 2007
Resigned Coda, Anthony as Director
3 July 2007
Resigned Digby Lord Jones Of Birmingham as Director
7 June 2007
Resigned Allen, David William as Director
20 September 2006
Resigned Brecher, David John as Director
20 September 2006
Resigned Cotton, William Frederick, Sir as Director
19 June 2006
Appointed Allen, David William as Director
1 July 2005
Appointed Blow, Bridget Penelope as Director
2 December 2003
Appointed Digby Lord Jones Of Birmingham as Director
19 September 2002
Resigned Brown, David as Director
29 June 2001
Resigned Lee, Malcolm Walter as Director
5 December 2000
Appointed Coda, Anthony as Director
18 September 1998
Appointed Selway-Swift, Paul Edward as Director
23 December 1993
Resigned Sells, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 14777054
Former controllers (1)
16 August 2023
Ceased Xuhui Zhou — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Harvard International Limited This company Owns 75–100% of shares
Alba Broadcasting Corporation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates29 August 2026
2 October 2025Accounts for a dormant company31 December 2024
1 September 2025Confirmation statement with no updates29 August 2025
13 November 2024Accounts for a dormant company31 December 2023
29 August 2024Confirmation statement with no updates29 August 2024
Show all recent filings

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