HARVARD INTERNATIONAL LIMITED

Company summary

Company number: 00756128
Status: ACTIVE
Incorporated / age: 2 April 196363 years
Registered office: Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, England
Accounts due: 30 September 2026
Confirmation statement due: 12 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, England
Nature of business
Activities of head offices
Previous company names
HARVARD INTERNATIONAL PLC
ALBA PLC
HARVARD INTERNATIONAL LIMITED
HARRIS OVERSEAS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
XU, Zhuoyan ACTIVE	Director	16 Sep 2015		England	December 1985	Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, England
GRIMSDELL, Colin Raymond RESIGNED	Secretary	30 Jun 2010	19 Aug 2011			Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS
MALIN, John Edwin RESIGNED	Secretary		30 Jun 2010			High Gable 4 Tudor Close, Page Street Mill Hill, London, NW7 2BG
REGNARD, Jemma Mary RESIGNED	Secretary	07 Oct 2013	01 Oct 2015			2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
PRISM COSEC LIMITED RESIGNED	Secretary	19 Aug 2011	07 Oct 2013			Prism Cosec, 10 Margaret Street, London, W1W 8RL, United Kingdom
ALLEN, David William RESIGNED	Director	19 Jun 2006	07 Jun 2007	United Kingdom	April 1949	11 Hunters Court, Stalybridge, Cheshire, SK15 2UH
ASHLEY, Michael RESIGNED	Director	04 Oct 2007	29 Jan 2013	United Kingdom	November 1967	2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
BLOW, Bridget Penelope RESIGNED	Director	01 Jul 2005	31 May 2012	United Kingdom	June 1949	Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS
BRADY, Geoff RESIGNED	Director	01 Oct 2010	31 May 2012	United Kingdom	January 1954	Harvard House, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3BS
BRECHER, David John RESIGNED	Director		20 Sep 2006	United Kingdom	May 1927	29 Henstridge Place, London, NW8 6QD
BROWN, David RESIGNED	Director		19 Sep 2002		October 1930	3 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
CANNON, Paul John RESIGNED	Director		23 Sep 2008		August 1950	House 14 12th Street, Hong Lok Yuen, New Territories, Hong Kong
CODA, Anthony RESIGNED	Director	05 Dec 2000	04 Oct 2007		January 1937	Latte Caldo, Morbio Superiore, Ch-6835, Switzerland
COTTON, William Frederick, Sir RESIGNED	Director		20 Sep 2006		April 1928	Summerhill The Glebe, Studland, Swanage, Dorset, BH19 3AS
DIGBY LORD JONES OF BIRMINGHAM RESIGNED	Director	02 Dec 2003	03 Jul 2007		October 1955	58 Elizabeth Court, London, NW1 6EJ
GRIMSDELL, Colin Raymond RESIGNED	Director	03 Nov 2009	19 Aug 2011	England	September 1963	Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS
HARRIS, Daniel Bruce RESIGNED	Director		31 May 2012	United Kingdom	March 1960	Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS
HARRIS, John Eric RESIGNED	Director		04 Oct 2007	United Kingdom	April 1932	The Vines, 14 Grove End Road St Johns Wood, London, NW8 9LB
LEE, Malcolm Walter RESIGNED	Director		29 Jun 2001		June 1942	2 Valley Close, Wengeo Lane, Ware, Hertfordshire, SG13 1BD
LI, Lei RESIGNED	Director	06 Mar 2017	16 Aug 2023	China	March 1978	Room 101, No. 336 Yuhou North Road, Siming District, Xiamen, Fujian, China
LIU, He He RESIGNED	Director	14 Nov 2014	23 Oct 2015	China	May 1974	2nd Floor, Breakspear Place, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
ROSE, Andrew David RESIGNED	Director		30 Sep 2009	England	July 1959	1 Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD
SELLS, Richard RESIGNED	Director		23 Dec 1993		December 1958	17 Kingsbury Avenue, St Albans, Hertfordshire, AL3 4TA
SELWAY-SWIFT, Paul Edward RESIGNED	Director	18 Sep 1998	23 Sep 2010	United Kingdom	May 1944	Old Rectory, Upper Pendock, Malvern, WR13 6JP
SHEARER, Anthony Presley RESIGNED	Director	06 Mar 2008	31 May 2012	England	October 1948	Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS
TAYLOR, Mark Robert RESIGNED	Director	29 Jan 2013	21 Sep 2015	England	April 1966	2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
THOMPSON, Robert Jan RESIGNED	Director	30 Sep 2011	14 Jun 2013	England	November 1977	2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom
ZHOU, Xuhui RESIGNED	Director	14 Nov 2014	16 Aug 2023	China	June 1968	1a,, Unit 1, Building 22, Borui Garden, Qingyang Avenue, Qingyang District, Chengdu City, Sichuan Provence, China

XU, Zhuoyan ACTIVE
Role: Director
Appointed on: 16 Sep 2015
Country of Residence: England
Date of birth: December 1985
Address: Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR, England

GRIMSDELL, Colin Raymond RESIGNED
Role: Secretary
Appointed on: 30 Jun 2010
Resigned on: 19 Aug 2011
Address: Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS

MALIN, John Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2010
Address: High Gable 4 Tudor Close, Page Street Mill Hill, London, NW7 2BG

REGNARD, Jemma Mary RESIGNED
Role: Secretary
Appointed on: 07 Oct 2013
Resigned on: 01 Oct 2015
Address: 2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Aug 2011
Resigned on: 07 Oct 2013
Address: Prism Cosec, 10 Margaret Street, London, W1W 8RL, United Kingdom

ALLEN, David William RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 07 Jun 2007
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 11 Hunters Court, Stalybridge, Cheshire, SK15 2UH

ASHLEY, Michael RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 29 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

BLOW, Bridget Penelope RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS

BRADY, Geoff RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Harvard House, Elstree Road, Elstree, Borehamwood, Hertfordshire, WD6 3BS

BRECHER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1927
Address: 29 Henstridge Place, London, NW8 6QD

BROWN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2002
Date of birth: October 1930
Address: 3 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

CANNON, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2008
Date of birth: August 1950
Address: House 14 12th Street, Hong Lok Yuen, New Territories, Hong Kong

CODA, Anthony RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 04 Oct 2007
Date of birth: January 1937
Address: Latte Caldo, Morbio Superiore, Ch-6835, Switzerland

COTTON, William Frederick, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2006
Date of birth: April 1928
Address: Summerhill The Glebe, Studland, Swanage, Dorset, BH19 3AS

DIGBY LORD JONES OF BIRMINGHAM RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 03 Jul 2007
Date of birth: October 1955
Address: 58 Elizabeth Court, London, NW1 6EJ

GRIMSDELL, Colin Raymond RESIGNED
Role: Director
Appointed on: 03 Nov 2009
Resigned on: 19 Aug 2011
Country of Residence: England
Date of birth: September 1963
Address: Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS

HARRIS, Daniel Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS

HARRIS, John Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1932
Address: The Vines, 14 Grove End Road St Johns Wood, London, NW8 9LB

LEE, Malcolm Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2001
Date of birth: June 1942
Address: 2 Valley Close, Wengeo Lane, Ware, Hertfordshire, SG13 1BD

LI, Lei RESIGNED
Role: Director
Appointed on: 06 Mar 2017
Resigned on: 16 Aug 2023
Country of Residence: China
Date of birth: March 1978
Address: Room 101, No. 336 Yuhou North Road, Siming District, Xiamen, Fujian, China

LIU, He He RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 23 Oct 2015
Country of Residence: China
Date of birth: May 1974
Address: 2nd Floor, Breakspear Place, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

ROSE, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: July 1959
Address: 1 Gills Hill Lane, Radlett, Hertfordshire, WD7 8DD

SELLS, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1993
Date of birth: December 1958
Address: 17 Kingsbury Avenue, St Albans, Hertfordshire, AL3 4TA

SELWAY-SWIFT, Paul Edward RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Old Rectory, Upper Pendock, Malvern, WR13 6JP

SHEARER, Anthony Presley RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: October 1948
Address: Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS

TAYLOR, Mark Robert RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 21 Sep 2015
Country of Residence: England
Date of birth: April 1966
Address: 2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

THOMPSON, Robert Jan RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 14 Jun 2013
Country of Residence: England
Date of birth: November 1977
Address: 2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

ZHOU, Xuhui RESIGNED
Role: Director
Appointed on: 14 Nov 2014
Resigned on: 16 Aug 2023
Country of Residence: China
Date of birth: June 1968
Address: 1a,, Unit 1, Building 22, Borui Garden, Qingyang Avenue, Qingyang District, Chengdu City, Sichuan Provence, China

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 1987	Satisfied

Registers

Exemptions

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