Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
John Harvey & Sons (UK) Limited
- Incorporated
- 11 April 2006 (20 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Part Second FloorUK House2Great Titchfield StreetLondonW1D 1NN
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Director · Appointed 1 March 2022
British
Born September 1972 (54)
Director · Appointed 30 October 2010
Spanish
Born February 1974 (52)
Officer history (14 former)
27 August 2025
27 August 2025
1 March 2022
1 March 2022
10 February 2020
10 February 2020
19 December 2019
1 January 2018
28 August 2015
27 July 2015
27 July 2015
1 October 2013
1 October 2013
16 March 2011
16 March 2011
30 October 2010
30 October 2010
1 January 2010
31 December 2009
25 November 2008
19 November 2008
7 January 2007
7 January 2007
23 June 2006
23 June 2006
23 June 2006
23 June 2006
23 June 2006
23 June 2006
11 April 2006
11 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 5608446
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Beam Management UK Limited Owns 75–100% of shares
Beam Suntory UK Limited Owns 75–100% of shares
Beam Global Distribution (UK) Limited Owns 75–100% of shares
Beam Suntory Operations Limited Owns 75–100% of shares
Suntory Global Spirits Finance UK Limited Owns 75–100% of shares
Beam UK Pension Plan Trustee Limited Owns 75–100% of shares
Cosmi Realisations Limited Owns 75–100% of shares
D. Johnston & Company (Laphroaig) Limited Owns 75–100% of shares
Hob Realisations Limited Owns 75–100% of shares
John Harvey & Sons (UK) Limited This company Owns 75–100% of shares
John Harvey & Sons,limited Owns 75–100% of shares
Thomas Lowndes & Co. Limited Owns 75–100% of shares
Wm. Teacher & Sons, Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 24 June 2026 | Replacement filing for the appointment of a director | |||
| 2 December 2025 | Change of details for a person with significant control | |||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 August 2025 | Termination of appointment of a secretary |
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