Harvey Hughes Limited

Active05489083 Private limited company
Incorporated
23 June 2005 (21 years)
Previously known as
Berrys Abd Limited (until 30 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Edward Andrew Nicholas
Accounts type
Micro entity
Region
North West
Address
Wiza House
Station Road
Wigton
CA7 9BA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Nicholas, Edward Andrew
Director · Appointed 9 April 2014
British
Born March 1974 (52)
Secretary · Appointed 1 August 2008
British
Director · Appointed 23 June 2005
British
Born September 1974 (52)
Officer history (10 former)
26 January 2026
Resigned Davies, Jack as Director
1 September 2023
Appointed Davies, Jack as Director
4 April 2019
Resigned Hughes, Howard Clarke as Director
9 April 2014
Appointed Nicholas, Edward Andrew as Director
19 September 2011
Resigned Harvey, David as Director
26 September 2008
Appointed Harvey, David as Director
1 August 2008
Appointed Harvey, Christopher as Secretary
31 July 2008
Resigned Anwyl, Matthew Richard as Secretary
31 July 2008
31 July 2008
Resigned Pridmore, John Paul as Director
31 July 2008
Resigned Bowcock, Andrew Graham as Director
31 July 2008
Resigned Anwyl, Matthew Richard as Director
23 June 2005
Resigned Holt, Joanna as Director
23 June 2005
Appointed Anwyl, Matthew Richard as Director
23 June 2005
Appointed Anwyl, Matthew Richard as Secretary
23 June 2005
Appointed Bowcock, Andrew Graham as Director
23 June 2005
Appointed Holt, Joanna as Director
23 June 2005
Appointed Pridmore, John Paul as Director
23 June 2005
Resigned Batch, Lisa as Secretary
23 June 2005
Appointed Stables, Jonathan Charles Murray as Director
23 June 2005
Appointed Batch, Lisa as Secretary
23 June 2005
Appointed Hughes, Howard Clarke as Director
23 June 2005
Appointed Harvey, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16092908
Former controllers (3)
25 February 2025
Ceased Christopher Harvey — Owns 75–100% of shares
28 June 2022
Ceased Edward Andrew Nicholas — Has significant influence or control
4 April 2019
Ceased Howard Clarke Hughes — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
8
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £167,578 £221,597 £257,722 £275,478 £319,874 £342,076 £288,259
Balance sheet detail
2025202420232022202120202019
Fixed Assets£39,950£8,218£9,012£10,098£10,656£11,680£10,042
Current Assets£441,498£474,322£448,177£411,084£370,845£314,075£239,127
Creditors (< 1 year)£193,189£140,464£137,315£145,704£123,779£104,158£81,591
Net Current Assets£248,309£333,858£310,862£265,380£247,066£209,917£157,536
Shareholder Funds£288,259£342,076£319,874£275,478£257,722£221,597£167,578

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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