Harvitour Limited

Active10865241 Private limited company
Incorporated
13 July 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Etienne Amaury Ghislain Lamotte
Owned by
Axa SA
Accounts type
Small
Region
Greater London
Address
14th Floor
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2026
Director · Appointed 24 October 2024
British
Born February 1993 (33)
Lamotte, Etienne Amaury Ghislain
Director · Appointed 19 March 2018
French
Born September 1986 (40)
Officer history (4 former)
1 January 2026
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
24 October 2024
Appointed Koledoye, Adebimpe Abibat as Director
24 October 2024
Resigned Shanmuganathan, Mayuran as Director
18 February 2022
Appointed Shanmuganathan, Mayuran as Director
18 February 2022
Resigned Garsi, Julia Gabriela Helene as Director
31 May 2018
Appointed Garsi, Julia Gabriela Helene as Director
13 April 2018
Resigned D'Enrico, Adrian James as Director
19 March 2018
Appointed Lamotte, Etienne Amaury Ghislain as Director
19 March 2018
Resigned Mollesena Del Monaco, Amal as Director
13 July 2017
Appointed Mollesena Del Monaco, Amal as Director
13 July 2017
Appointed D'Enrico, Adrian James as Director

Ownership 1 active

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

Axa SA
Corporate entity · Notified 13 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 572 093 920 R.C.S. Paris
Former controllers (1)
13 July 2017
Ceased Union DE Gestion Immobiliere DE Tourisme Ugitour — Owns 75–100% of shares

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Harvitour Limited This company
Retirement Villages Group Limited Owns 25–50% of shares
Charters Village Limited Owns 75–100% of shares
Lime Tree Village Limited Owns 75–100% of shares
RV Developments Chester Ltd Owns 75–100% of shares
RV Developments Elstree Limited Owns 75–100% of shares
RV Developments Gradwell Limited Owns 75–100% of shares
RV Developments Newport Limited Owns 75–100% of shares
RV Developments Sutton Green Limited Owns 75–100% of shares
RV Developments West Byfleet Limited Owns 75–100% of shares
RV Developments West Malling Limited Owns 75–100% of shares
RV Developments Windlesham Limited Owns 75–100% of shares
Somerton Park Limited Owns 75–100% of shares
Retirement Villages Limited Owns 75–100% of shares
Elmbridge Village Limited Owns 75–100% of shares
R.V. Services Limited Owns 75–100% of shares
Roseland Village Limited Owns 75–100% of shares
RV Wessex Limited Owns 75–100% of shares
RV Property Holdings Limited Owns 75–100% of shares
Avonpark Village (Care Homes) Limited Owns 75–100% of shares
Blagdon Village Limited Owns 75–100% of shares
Botanical Place Limited Owns 75–100% of shares
Castle Village Limited Owns 75–100% of shares
Cedars Village Limited Owns 75–100% of shares
Debden Grange Limited Owns 75–100% of shares
Gittisham Care Limited Owns 75–100% of shares
Gradwell Park Limited Owns 75–100% of shares
Mayford Park Limited Owns 75–100% of shares
Minstrels Healthcare Limited Owns 75–100% of shares
Paramount Place Limited Owns 75–100% of shares
Thamesfield Limited Owns 75–100% of shares
The Priory Village Limited Owns 75–100% of shares
The Wyldewoods Village Limited Owns 75–100% of shares
West Malling Limited Owns 75–100% of shares
Blagdon Village (Management) Limited Owns 75–100% of shares
Botanical Place Management Limited Owns 75–100% of shares
Castle Village Management Limited Owns 75–100% of shares
Cedars Village Management Limited Owns 75–100% of shares
Charters Village Management Limited Owns 75–100% of shares
Elmbridge Village Management Limited Owns 75–100% of shares
Mayford Grange Management Limited Owns 75–100% of shares
Paramount Place Management Limited Owns 75–100% of shares
Roseland Management Limited Owns 75–100% of shares
RV Developments Chigwell Limited DissolvedOwns 75–100% of shares

Filings

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