opendata.bot
Company number
00468821

HARVEY AND LEECH LIMITED

Officer · RICKARDS, Michael James and 14 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HARVEY AND LEECH LIMITED
Company number
00468821
Registered office
SUITE 1, SILWOOD BUSINESS CENTRE, SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE, SL5 7PW · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 May 1949
Status
Active
Age
77 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
16 Jun 2027
Confirmation statement — last
02 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 12 resigned

secretary
Appointed 19/04/2004
Active
director
Appointed 01/09/2000
Active
director
Appointed 01/09/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Stockbourne Group Ltd
owns 75–100% of shares
Notified 01/04/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 01/04/2017 Controls 13 companies

Serving officers

secretary Appointed 19/04/2004
director Appointed 01/09/2000
director Appointed 01/09/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2017 Person with significant control added Stockbourne Group Ltd
19/04/2004 Secretary appointed RICKARDS, Michael James
30/09/2003 Secretary resigned REES, Vyvyan Walter
19/03/2003 Director resigned LANDERS, Michael Jerome
19/03/2003 Director resigned BIRNIE, Neil
01/09/2000 Director resigned YOUNGS, Richard Charles
01/09/2000 Director resigned HOLMES, Colin Robert
01/09/2000 Secretary resigned HOLMES, Colin Robert
01/09/2000 Director appointed LANDERS, Michael Jerome
01/09/2000 Director appointed BIRNIE, Neil
01/09/2000 Secretary appointed REES, Vyvyan Walter
01/09/2000 Director appointed WILLIAMS, David John
01/09/2000 Director appointed RICKARDS, Michael James
10/08/1998 Secretary resigned LEACH, Paul Andrew
10/08/1998 Secretary appointed HOLMES, Colin Robert
31/12/1996 Director resigned HOLLIDAY, Adrian Bruce
31/10/1996 Director resigned WHITE, Terence John
23/12/1994 Charge registered Legal charge
30/09/1994 Charge registered Legal charge
05/07/1994 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HARVEY AND LEECH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 25 satisfied

Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: James Edgar Laurie, David John Laurie, Roger David Laurie
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: St.John's Yarmouth (Motors) Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: P B Forestry Lands Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HARVEY AND LEECH LIMITED?
According to the official registry, the company number of HARVEY AND LEECH LIMITED is 00468821.
Where is HARVEY AND LEECH LIMITED registered?
The registered office is SUITE 1, SILWOOD BUSINESS CENTRE, SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE, SL5 7PW.
Who runs HARVEY AND LEECH LIMITED?
RICKARDS, Michael James is listed among the officers of HARVEY AND LEECH LIMITED.
What is the SIC code of HARVEY AND LEECH LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HARVEY AND LEECH LIMITED?
Stockbourne Group Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HARVEY AND LEECH LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About HARVEY AND LEECH LIMITED (00468821)

HARVEY AND LEECH LIMITED is a private limited company incorporated on 23 May 1949 and registered in the United Kingdom under company number 00468821. Its registered office is at SUITE 1, SILWOOD BUSINESS CENTRE, SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE, SL5 7PW. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 October 2025. 15 active officers are on record , and the person with significant control is Stockbourne Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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