Harvi Limited

Active06718106 Private limited company
Incorporated
8 October 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Dhimant Patel
Darshini Patel
Accounts type
Total exemption full
Region
Wales
Address
Manchester House Heol Maelor
Coedpoeth
Wrexham
LL11 3LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2012
British
Born May 1986 (40)
Director · Appointed 1 August 2012
British
Born June 1986 (40)
Officer history (11 former)
12 February 2015
Resigned Amin, Pankaj Suryakant as Director
6 August 2012
Appointed Amin, Pankaj Suryakant as Director
6 August 2012
Resigned Amin, Pankaj Suryakant as Director
1 August 2012
Appointed Patel, Darshini as Director
1 August 2012
Appointed Amin, Pankaj Suryakant as Director
1 August 2012
Resigned Amin, Vikas as Director
1 August 2012
Resigned Amin, Anand Pankaj as Secretary
1 August 2012
Appointed Patel, Dhimant as Director
9 October 2010
Resigned Amin, Anand Pankaj as Director
9 October 2010
Appointed Amin, Vikas as Director
9 October 2010
Resigned Hudda, Rahim as Director
1 June 2009
Appointed Amin, Anand Pankaj as Secretary
1 June 2009
Appointed Amin, Anand Pankaj as Director
1 June 2009
Appointed Hudda, Rahim as Director
1 June 2009
Resigned Gohil, Harilal Bhimji as Director
1 June 2009
Resigned Amin, Vikash as Secretary
1 June 2009
Resigned Amin, Vikash as Director
8 October 2008
Appointed Kahan, Barbara as Director
8 October 2008
Resigned Kahan, Barbara as Director
8 October 2008
Appointed Temple Secretaries Limited as Corporate Secretary
8 October 2008
Resigned Temple Secretaries Limited as Corporate Secretary
8 October 2008
Appointed Gohil, Harilal Bhimji as Director
8 October 2008
Appointed Amin, Vikash as Secretary
8 October 2008
Appointed Amin, Vikash as Director

Ownership 2 active

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

Individual · Notified 2 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1986 (40)
Individual · Notified 2 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1986 (40)

Holdings 1

Companies where Harvi Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£723,175
Cash
£623
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £683,386 £718,115 £645,379 £629,192 £723,175
Balance sheet detail
202520242023202220212020
Fixed Assets£714,150£886,542£886,442
Current Assets£1,129,649£809,071£862,766£737,617£614,131
Debtors£1,129,026£808,998£853,316£731,517£612,301
Cash£623£73£9,450£6,100£1,830
Creditors (< 1 year)£227,873£164,202£156,158£406,964£340,187£205,244
Creditors (> 1 year)£892,751£729,827£773,718£524,573£565,857£611,943
Net Current Assets£901,776£644,869£455,802£397,430£408,887
Net Assets£723,175£629,192£645,379£718,115£683,386
Shareholder Funds£723,175£629,192£645,379£718,115£683,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates2 August 2026
22 December 2025Total exemption full accounts31 March 2025
22 December 2025Change of details for a person with significant control
22 August 2025Confirmation statement with no updates2 August 2025
20 December 2024Notification of a person with significant control
Show all recent filings

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