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Dossier

HARVEY ENVIRONMENTAL SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
9
Beneficial owners
2
Same address
7
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2001-12-06
Legal form
ltd
Activity
81291
Registered office
The Jj Mack Building, 33 Charterhouse Street, London, EC1M 6HA, England

HARVEY ENVIRONMENTAL SERVICES LIMITED is a ltd registered in GB, incorporated 2001-12-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04335281
Status
active
Type
ltd
Incorporated
2001-12-06
Registered office
The Jj Mack Building, 33 Charterhouse Street, London, EC1M 6HA, England
SIC
81291
Officers · 3 active
  • BANNON, Michael
    secretary · appt 2024-10-17
  • APPELDOORN, Caspar
    director · Dutch · appt 2024-10-17
  • LAUNOIS, Romain Alexandre Luc
    director · French · appt 2024-10-17
  • HARVEY, Suzanne(resigned)
    secretary · British · appt 2001-12-06
  • SAME-DAY COMPANY SERVICES LIMITED(resigned)
    corporate secretary · appt 2001-12-06
  • HARVEY, Martin Nigel(resigned)
    director · British · appt 2001-12-06
  • HARVEY, Nigel Leonard Edward(resigned)
    director · British · appt 2002-04-01
  • HARVEY, Suzanne(resigned)
    director · British · appt 2004-02-06
  • WILDMAN & BATTELL LIMITED(resigned)
    corporate director · appt 2001-12-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

28 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HARVEY ENVIRONMENTAL SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

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