HARVEY WILLOUGHBY INVESTMENTS LTD

Company summary

Company number: 03922873
Status: ACTIVE
Incorporated / age: 10 February 200026 years
Registered office: The Beeches, Uzmaston, Haverfordwest, Pembrokeshire, SA62 4AE, Wales
Accounts due: 30 November 2027
Confirmation statement due: 24 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 15:57 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
The Beeches, Uzmaston, Haverfordwest, Pembrokeshire, SA62 4AE, Wales
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOMS, Matthew Jonathan ACTIVE	Secretary	11 Feb 2000				The Beeches, Uzmaston, Haverfordwest, Pembrokeshire, SA62 4AE, United Kingdom
TOMS, Lucinda Jane ACTIVE	Director	11 Feb 2000		Wales	August 1970	The Beeches, Uzmaston, Haverfordwest, SA62 4AE, Wales
TOMS, Matthew Jonathan ACTIVE	Director	11 Feb 2000		England	August 1966	The Beeches, Uzmaston, Haverfordwest, Pembrokeshire, SA62 4AE, United Kingdom
FORMATION SECRETARY LIMITED RESIGNED	Nominee Secretary	10 Feb 2000	11 Feb 2000			376 Euston Road, London, NW1 3BL
FORMATION DIRECTOR LIMITED RESIGNED	Nominee Director	10 Feb 2000	11 Feb 2000			376 Euston Road, London, NW1 3BL

TOMS, Matthew Jonathan ACTIVE
Role: Secretary
Appointed on: 11 Feb 2000
Address: The Beeches, Uzmaston, Haverfordwest, Pembrokeshire, SA62 4AE, United Kingdom

TOMS, Lucinda Jane ACTIVE
Role: Director
Appointed on: 11 Feb 2000
Country of Residence: Wales
Date of birth: August 1970
Address: The Beeches, Uzmaston, Haverfordwest, SA62 4AE, Wales

TOMS, Matthew Jonathan ACTIVE
Role: Director
Appointed on: 11 Feb 2000
Country of Residence: England
Date of birth: August 1966
Address: The Beeches, Uzmaston, Haverfordwest, Pembrokeshire, SA62 4AE, United Kingdom

FORMATION SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 2000
Resigned on: 11 Feb 2000
Address: 376 Euston Road, London, NW1 3BL

FORMATION DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 2000
Resigned on: 11 Feb 2000
Address: 376 Euston Road, London, NW1 3BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 2001	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Nov 2001	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Apr 2000	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Apr 2000	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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