L. HARVEY & SON LIMITED

Company summary

Company number: 00828285
Status: ACTIVE
Incorporated / age: 23 November 196461 years
Registered office: Unit 4 Le Flaive Business Park, Church Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4US
Accounts due: 31 August 2027
Confirmation statement due: 1 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 10:31 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 4 Le Flaive Business Park, Church Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4US
Nature of business
Electrical installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVEY, Gregory Leonard ACTIVE	Secretary	01 Jan 2011				Unit 4, Le Flaive Business Park, Church Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4US, England
ELLERBY, Robert James ACTIVE	Director	01 Dec 2016		England	October 1984	Unit 4, Le Flaive Business Park, Church Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4US
JACKSON, Peter Jonathan ACTIVE	Director	01 Dec 2016		England	March 1970	Unit 4, Le Flaive Business Park, Church Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4US
KINEHAN, Alan John ACTIVE	Director	01 Dec 2016		England	January 1973	Unit 4, Le Flaive Business Park, Church Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4US
HARVEY, Lesley Jane RESIGNED	Secretary	13 Dec 1999	01 Jan 2011			High Trees 37 Orchard Avenue, Woodham, Addlestone, Surrey, KT15 3EA
HARVEY, Pamela Doris RESIGNED	Secretary		13 Dec 1999			21 Harwood Road, Marlow, Buckinghamshire, SL7 2AR
ATHERTON, Sherida Ann RESIGNED	Director		12 Nov 1999		February 1962	70 Oak Tree Road, Marlow, Buckinghamshire, SL7 3EQ
DINEEN, Paul RESIGNED	Director	01 Dec 1999	28 Feb 2019	United Kingdom	October 1966	63 Columbine Road, High Wycombe, Buckinghamshire, HP15 6BS
HARVEY, Gregory Leonard RESIGNED	Director		30 Nov 2017	United Kingdom	February 1965	Unit 4, Le Flaive Business Park, Church Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4US, England

HARVEY, Gregory Leonard ACTIVE
Role: Secretary
Appointed on: 01 Jan 2011
Address: Unit 4, Le Flaive Business Park, Church Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4US, England

ELLERBY, Robert James ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: England
Date of birth: October 1984
Address: Unit 4, Le Flaive Business Park, Church Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4US

JACKSON, Peter Jonathan ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: England
Date of birth: March 1970
Address: Unit 4, Le Flaive Business Park, Church Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4US

KINEHAN, Alan John ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: England
Date of birth: January 1973
Address: Unit 4, Le Flaive Business Park, Church Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4US

HARVEY, Gregory Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Unit 4, Le Flaive Business Park, Church Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4US, England

Created	Status	Filings
30 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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