HARVARD INTERNATIONAL LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
HARVARD INTERNATIONAL LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
HARVARD INTERNATIONAL LIMITED was incorporated 61 years ago on 02/04/1963 and has the registered number: 00756128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HARVARD INTERNATIONAL LIMITED was incorporated 61 years ago on 02/04/1963 and has the registered number: 00756128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HARVARD INTERNATIONAL LIMITED - HOUNSLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 4, MAPLE GROVE BUSINESS CENTRE
HOUNSLOW
TW4 6DR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALBA PLC (until 01/04/2009)
ALBA PLC (until 01/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZHUOYAN XU | Dec 1985 | Chinese | Director | 2015-09-16 | CURRENT |
| MR MALCOLM WALTER LEE | Jun 1942 | British | Director | RESIGNED | |
| MR JOHN EDWIN MALIN | Jul 1947 | British | Secretary | RESIGNED | |
| JEMMA MARY REGNARD | British | Secretary | 2013-10-07 UNTIL 2015-10-01 | RESIGNED | |
| COLIN RAYMOND GRIMSDELL | Secretary | 2010-06-30 UNTIL 2011-08-19 | RESIGNED | ||
| MR DANIEL BRUCE HARRIS | Mar 1960 | British | Director | RESIGNED | |
| ROBERT JAN THOMPSON | Nov 1977 | British | Director | 2011-09-30 UNTIL 2013-06-14 | RESIGNED |
| MR MARK ROBERT TAYLOR | Apr 1966 | English | Director | 2013-01-29 UNTIL 2015-09-21 | RESIGNED |
| MR ANTHONY PRESLEY SHEARER | Oct 1948 | British | Director | 2008-03-06 UNTIL 2012-05-31 | RESIGNED |
| PAUL EDWARD SELWAY-SWIFT | May 1944 | British | Director | 1998-09-18 UNTIL 2010-09-23 | RESIGNED |
| MR RICHARD SELLS | Dec 1958 | British | Director | RESIGNED | |
| MR ANDREW DAVID ROSE | Jul 1959 | British | Director | RESIGNED | |
| HE HE LIU | May 1974 | Chinese | Director | 2014-11-14 UNTIL 2015-10-23 | RESIGNED |
| MR LEI LI | Mar 1978 | Chinese | Director | 2017-03-06 UNTIL 2023-08-16 | RESIGNED |
| PRISM COSEC LIMITED | Corporate Secretary | 2011-08-19 UNTIL 2013-10-07 | RESIGNED | ||
| MR JOHN ERIC HARRIS | Apr 1932 | British | Director | RESIGNED | |
| JONES | Oct 1955 | British | Director | 2003-12-02 UNTIL 2007-07-03 | RESIGNED |
| MR COLIN RAYMOND GRIMSDELL | Sep 1963 | British | Director | 2009-11-03 UNTIL 2011-08-19 | RESIGNED |
| SIR WILLIAM FREDERICK COTTON | Apr 1928 | British | Director | RESIGNED | |
| ANTHONY CODA | Jan 1937 | Swiss | Director | 2000-12-05 UNTIL 2007-10-04 | RESIGNED |
| MR PAUL JOHN CANNON | Aug 1950 | British | Director | RESIGNED | |
| MR DAVID BROWN | Oct 1930 | British | Director | RESIGNED | |
| MR DAVID JOHN BRECHER | May 1927 | British | Director | RESIGNED | |
| MR GEOFF BRADY | Jan 1954 | British | Director | 2010-10-01 UNTIL 2012-05-31 | RESIGNED |
| MRS BRIDGET PENELOPE BLOW | Jun 1949 | British | Director | 2005-07-01 UNTIL 2012-05-31 | RESIGNED |
| MICHAEL ASHLEY | Nov 1967 | British | Director | 2007-10-04 UNTIL 2013-01-29 | RESIGNED |
| MR DAVID WILLIAM ALLEN | Apr 1949 | British | Director | 2006-06-19 UNTIL 2007-06-07 | RESIGNED |
| MR XUHUI ZHOU | Jun 1968 | Chinese | Director | 2014-11-14 UNTIL 2023-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Not A Business Ltd | 2023-08-16 | Hounslow | Ownership of shares 75 to 100 percent | |
| Mr Xuhui Zhou | 2016-04-06 - 2023-08-16 | 6/1968 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |