Harvey Steel Lintels Limited

Active02729505 Private limited company
Incorporated
8 July 1992 (34 years)
Industry
Manufacture of basic iron and steel and of ferro-alloys (24100)
Accounts type
Unaudited abridged
Region
Wales
Address
Head Office
Industrial Estate
Llangefni
LL77 7JA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born November 1980
Director · Appointed 31 December 2021
British
Born August 1974 (52)
Officer history (17 former)
31 March 2023
Resigned Bithell, Charles Peter as Director
31 March 2023
Appointed White, Jonathan Barry, Mr. as Director
5 September 2022
Resigned Sockett, Martin John, Mr. as Director
13 June 2022
Resigned Harvey, David Laurence as Director
31 December 2021
Resigned O'Hara, Brian as Director
31 December 2021
Appointed Wagstaff, Andrew Thomas as Director
31 December 2021
Appointed Sockett, Martin John, Mr. as Director
31 December 2021
Appointed Bithell, Charles Peter as Director
31 December 2021
Resigned Wilkinson, Garrett as Director
31 December 2021
Resigned Grafton Group Secretarial Services Limited as Corporate Secretary
18 June 2014
Resigned O'Donovan, Colin as Director
6 May 2014
Appointed Wilkinson, Garrett as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
28 May 2013
Appointed O'Donovan, Colin as Director
6 September 2012
Resigned Mccabe, Michael Francis as Director
31 December 2011
Resigned Martin, Leo James as Director
12 December 2008
Appointed O'Hara, Brian as Director
30 May 2008
Appointed Martin, Leo James as Director
30 May 2008
Resigned Chadwick, Michael as Director
28 June 2005
Resigned Sowton, Jonathon Paul as Director
21 June 2005
Appointed Sowton, Jonathon Paul as Director
21 June 2005
Appointed Mccabe, Michael Francis as Director
1 May 1999
Resigned Jones, David Morgan as Secretary
5 March 1999
Appointed O'Nuallain, Colm as Director
5 March 1999
Appointed Chadwick, Michael as Director
4 March 1999
Resigned Harvey, David Laurence as Secretary
4 March 1999
Appointed Jones, David Morgan as Secretary
3 March 1999
Resigned Deane, Peter Barry as Director
5 February 1999
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
14 September 1998
Appointed Harvey, David Laurence as Director
8 July 1992
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
8 July 1992
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
8 July 1992
Appointed Deane, Peter Barry as Director
8 July 1992
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
8 July 1992
Appointed Harvey, David Laurence as Secretary
8 July 1992
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2021
Has significant influence or control
Private Limited Company
Reg. no. 13395419
Former controllers (1)
31 December 2021
Ceased Grafton Group (UK) Public Limited Company — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Patagonia Holdco 4 Limited Owns 75–100% of shares
Patagonia Bidco Limited Owns 75–100% of shares
Bathroom Distribution Group UK Limited Has significant influence or control
Building Supplies Distribution Limited Has significant influence or control
Crescent Building Supplies (Ruislip) Limited Has significant influence or control
Frontline Bathrooms Ltd. Has significant influence or control
Harvey Steel Lintels Limited This company Has significant influence or control
Holyhead Topco Limited Owns 75–100% of shares
The Timber Group Limited Has significant influence or control

Financials

Net Assets
£2,340,629
Employees
2
Balance sheet detail
2024
Current Assets£2,340,629
Debtors£2,340,629
Net Current Assets£2,340,629
Net Assets£2,340,629
Shareholder Funds£2,340,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates18 October 2026
24 October 2025Confirmation statement with no updates18 October 2025
26 September 2025Unaudited abridged accounts31 December 2024
18 October 2024Confirmation statement with no updates18 October 2024
30 August 2024Full accounts31 December 2023
Show all recent filings

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