Website & contact details
- Group website
- The site of this company’s group or brand.
Harvey & Thompson Limited
- Incorporated
- 9 August 1991 (35 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Times HouseThrowley WaySuttonSurreySM1 4AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2025
American
Born January 1961 (65)
Director · Appointed 14 August 2025
American
Born October 1969 (57)
Director · Appointed 24 November 2021
Also at H & T Group Limited · more companies
British
Born December 1973 (52)
Woolfe, Fiona Olivia
Secretary · Appointed 17 November 2021
Director · Appointed 8 January 2021
British
Born March 1963 (63)
Officer history (32 former)
14 August 2025
14 August 2025
14 August 2025
16 May 2024
1 April 2023
12 May 2022
12 May 2022
24 November 2021
17 November 2021
Appointed Woolfe, Fiona Olivia as Secretary
30 April 2021
Resigned Withers, Richard Jonathan as Director
8 January 2021
31 December 2020
14 January 2020
27 November 2019
20 August 2019
Appointed Withers, Richard Jonathan as Director
19 July 2019
19 July 2019
Resigned Fenerty, Stephen Anthony as Secretary
24 January 2019
14 August 2018
1 May 2018
1 May 2018
31 March 2018
Resigned Kelly, Peter James as Director
2 December 2013
Appointed Fenerty, Stephen Anthony as Secretary
29 November 2013
29 November 2013
17 December 2012
Resigned Cook, Elizabeth Hannah as Director
30 November 2012
30 November 2012
25 March 2010
Appointed Cook, Elizabeth Hannah as Director
25 March 2010
Appointed Kelly, Peter James as Director
30 April 2009
Resigned Lilley, Alan John as Director
20 March 2009
20 March 2009
20 March 2009
20 March 2009
1 October 2008
30 September 2008
1 September 2006
Appointed Lilley, Alan John as Director
2 May 2006
2 May 2006
25 April 2006
25 April 2006
31 March 2006
Resigned Longman, Wendy Elaine as Director
1 June 2005
1 June 2005
31 March 2005
31 March 2005
28 February 2005
6 October 2004
8 September 2004
8 September 2004
8 September 2004
8 September 2004
Resigned Feehan, Daniel Ray as Director
8 September 2004
Resigned Hurrell, David John as Director
8 September 2004
Resigned Daugherty, Jack Randolph as Director
8 September 2004
Resigned Simpson, Hugh as Secretary
1 October 2003
Appointed Longman, Wendy Elaine as Director
1 July 2001
1 November 1998
Resigned Love, Debbie as Director
26 October 1998
Appointed Hurrell, David John as Director
6 October 1997
Appointed Love, Debbie as Director
26 August 1997
26 August 1997
31 December 1996
Resigned Westerfeld, Dale R as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05188117
Group structure 4 companies
Ownership group derived from the Companies House PSC register
H & T Group Limited Owns 75–100% of shares
Harvey & Thompson Limited This company Owns 75–100% of shares
Swiss Time Services Limited Owns 75–100% of shares
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Satisfaction of a charge in full | |||
| 18 June 2026 | Satisfaction of a charge in full | |||
| 20 May 2026 | Satisfaction of a charge in full |
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