HARVEY WATER SOFTENERS LIMITED - READING


Company Profile Company Filings

Overview

HARVEY WATER SOFTENERS LIMITED is a Private Limited Company from READING and has the status: Active.
HARVEY WATER SOFTENERS LIMITED was incorporated 46 years ago on 12/04/1978 and has the registered number: 01362650. The accounts status is FULL and accounts are next due on 30/09/2024.

HARVEY WATER SOFTENERS LIMITED - READING

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

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

FOURTH FLOOR ABBOTS HOUSE
READING
BERKSHIRE
RG1 3BD

This Company Originates in : United Kingdom
Previous trading names include:
HARVEY SOFTENERS LIMITED (until 10/11/2009)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE CHRISTIAN KENT Sep 1984 British Director 2021-03-22 CURRENT
MR MARK TAYLOR Mar 1970 British Director 2022-11-01 CURRENT
MR ANTHONY DAVID JONES Apr 1976 British Director 2019-10-10 CURRENT
MR SIMON JOHN BOYD Jan 1960 British Director 2019-10-10 CURRENT
MRS SARAH ANNE WILLIAMS Nov 1974 British Director 2021-03-22 CURRENT
MR ROBERTO MORENO May 1965 Italian Director 2019-09-27 UNTIL 2020-06-30 RESIGNED
RICHARD STEVEN PAUL WHITE Sep 1960 British Director 2007-02-01 UNTIL 2007-05-11 RESIGNED
MRS CYNTHIA MARY BROMWICH May 1950 Secretary 1993-07-07 UNTIL 2010-05-31 RESIGNED
MRS ANN PATRICIA BOWDEN Mar 1953 British Secretary RESIGNED
MRS CYNTHIA MARY BROMWICH May 1950 Director RESIGNED
MR PIERPAULO STUMPO Jun 1973 Italian Director 2018-12-13 UNTIL 2021-03-22 RESIGNED
CAROLINE JANE REGAN Feb 1960 British Director 1998-05-01 UNTIL 2000-01-28 RESIGNED
DAVID PATTERSON Sep 1981 British Director 2017-02-20 UNTIL 2019-05-10 RESIGNED
MR MARTIN NEIL HURWORTH Jun 1973 British Director 2013-09-13 UNTIL 2019-09-30 RESIGNED
MR GEOFFREY PETER HOWSE Sep 1949 British Director 1999-05-01 UNTIL 2013-09-13 RESIGNED
MS RAMUNE MARIA CIBAS-SINIAKOVAS May 1959 American Director 2018-12-13 UNTIL 2019-11-08 RESIGNED
MR HARVEY WILLIAM BOWDEN Jul 1949 British Director RESIGNED
MR LAURENCE BOWER May 1968 British Director 2018-12-13 UNTIL 2019-11-08 RESIGNED
MR CASEY BOWDEN Jun 1981 British Director 2010-07-07 UNTIL 2018-12-13 RESIGNED
MRS ANN PATRICIA BOWDEN Mar 1953 British Director RESIGNED
MS TRACEY ANN BAMBER Mar 1969 British Director 2019-10-10 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hws Holdings Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTANTA LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 27510 - Manufacture of electric domestic appliances
CULLIGAN WATER LIMITED READING Active FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
HARVEY'S FINANCE LIMITED READING Active SMALL 64929 - Other credit granting n.e.c.
HOMEWATER LIMITED READING Active DORMANT 99999 - Dormant Company
CASCADE WATER SYSTEMS LIMITED READING ENGLAND Active SMALL 36000 - Water collection, treatment and supply
WLI (UK) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
THE WATER DELIVERY COMPANY UK LIMITED READING ENGLAND Active -... FULL 47250 - Retail sale of beverages in specialised stores
MONARCH WATER LIMITED READING ENGLAND Active SMALL 27510 - Manufacture of electric domestic appliances
WATERWAYS LTD READING ENGLAND Active DORMANT 99999 - Dormant Company
WATERCOOLERWORLD LIMITED READING ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
EWT WATER LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
CULLIGAN COMMERCIAL (UK) LIMITED READING ENGLAND Active SMALL 36000 - Water collection, treatment and supply
HWS HOLDINGS LIMITED READING Active FULL 82990 - Other business support service activities n.e.c.
AI AQUA ZIP UK LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.
1938 HOLDING LIMITED READING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
CULLIGAN SHARED SERVICES (UK) LIMITED READING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HYDRATE DIRECT LIMITED READING Dissolved... 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SOFTSALT LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
PHOX WATER LTD WISHAW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-12-2022 54,832 Cash 6,124,135 equity
ACCOUNTS - Final Accounts preparation 2023-03-16 31-12-2021 176,764 Cash 7,049,216 equity
ACCOUNTS - Final Accounts preparation 2022-03-15 31-12-2020 1,241,509 Cash 6,486,805 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INOV8 SCIENCE LIMITED READING Active DORMANT 74990 - Non-trading company
HEADWAY THAMES VALLEY LIMITED READING Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
HARVEY'S FINANCE LIMITED READING Active SMALL 64929 - Other credit granting n.e.c.
HOMEWATER LIMITED READING Active DORMANT 99999 - Dormant Company
HYPERCARE SYSTEMS LIMITED READING UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PHILIPPINE WATER DISPENSER HOLDINGS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WLI DR & J HOLDINGS LTD READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WLI MEXICO HOLDINGS LTD READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JULIA BRANSON RESTRUCTURING SUPPORT LLP READING Active TOTAL EXEMPTION FULL None Supplied