Harvie Driscoll Ltd

Active04215850 Private limited company
Incorporated
14 May 2001 (25 years)
Industry
Combined office administrative service activities (82110)
Directors
Eilif Eilertsen
Owned by
Eilif Eilertsen
Accounts type
Micro entity
Region
Greater London
Address
95 Shearsmith House
Hindmarsh Close
London
E1 8HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Eilertsen, Eilif
Secretary · Appointed 14 May 2001
Norwegian
Eilertsen, Eilif
Director · Appointed 14 May 2001
British
Born March 1958 (68)
Officer history (3 former)
23 June 2025
Resigned Bothun, Bjorn as Director
14 May 2001
Appointed Eilertsen, Eilif as Secretary
14 May 2001
Appointed Eilertsen, Eilif as Director
14 May 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 May 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
14 May 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
14 May 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 May 2001
Appointed Bothun, Bjorn as Director

Ownership 1 active

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

Eilif Eilertsen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£590,019
Employees
1
Debt Ratio
1%
Current Ratio
53.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £545,634 £570,506 £571,241 £584,342 £588,665 £588,508 £590,019
Balance sheet detail
2025202420232022202120202019
Fixed Assets£349,000£351,613£359,131£351,613£300,613£302,846£306,222
Current Assets£245,629£242,620£237,382£238,605£274,493£283,352£254,503
Creditors (< 1 year)£4,610£5,725£7,848£5,876£3,865£15,692£15,091
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£241,019£236,895£229,534£232,729£270,628£267,660£239,412
Net Assets£590,019£588,508£588,665£584,342£571,241£570,506£545,634
Shareholder Funds£590,019£588,508£588,665£584,342£571,241£570,506£545,634

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates24 June 2026
14 May 2026Micro company accounts31 December 2025
25 June 2025Director's details changed
24 June 2025Termination of appointment of a director
24 June 2025Secretary's details changed
Show all recent filings

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