Tollit & Harvey Limited

Active07389337 Private limited company
Incorporated
28 September 2010 (16 years)
Previously known as
Exaclair Limited (until 12 January 2011)
DE Facto 1800 Limited (until 21 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Controlled by
Ekaterina Garner
Accounts type
Dormant
Region
East of England
Address
Guildhall House
Oldmedow Road
King's Lynn
PE30 4LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
British
Born December 1981 (44)
Officer history (6 former)
23 April 2025
Resigned Exner, Christoph as Director
23 April 2025
Appointed Garner, Ekaterina as Director
31 January 2024
Resigned Daisley, Mark Anthony as Director
31 January 2024
Appointed Exner, Christoph as Director
19 October 2010
Resigned Travers Smith Secretaries Limited as Corporate Secretary
19 October 2010
Appointed Daisley, Mark Anthony as Director
19 October 2010
Resigned Bracken, Ruth as Director
19 October 2010
Resigned Travers Smith Limited as Corporate Director
19 October 2010
Resigned Travers Smith Secretaries Limited as Corporate Director
28 September 2010
Appointed Travers Smith Secretaries Limited as Corporate Secretary
28 September 2010
Appointed Bracken, Ruth as Director
28 September 2010
Appointed Travers Smith Limited as Corporate Director
28 September 2010
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 23 April 2025
Has significant influence or control
British
Born December 1981 (44)
Former controllers (2)
23 April 2025
Ceased Christoph Exner — Has significant influence or control
31 January 2024
Ceased Mark Anthony Daisley — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Debtors£2
Cash£2£2£2£2
Net Current Assets£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Accounts for a dormant company31 December 2025
30 September 2025Confirmation statement with no updates28 September 2025
24 April 2025Appointment of a director
24 April 2025Termination of appointment of a director
24 April 2025Notification of a person with significant control
Show all recent filings

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