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Company number
04575510

HARVEY WALSH LIMITED

Officer · CSC CLS (UK) LIMITED and 24 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, 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 WALSH LIMITED
Company number
04575510
Registered office
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM · 2,646 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
58290 — Other software publishing
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 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

4 active · 21 resigned

corporate-secretary
Appointed 27/08/2025
Active
director
Appointed 01/04/2025
Active
director
Appointed 27/02/2026
Active
director
Appointed 27/02/2026
Active

People with significant control

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

Ohc London Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

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 · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 13 companies

Serving officers

corporate-secretary Appointed 27/08/2025
director Appointed 01/04/2025
director Appointed 27/02/2026
director Appointed 27/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2026 Director resigned WINDSOR, Stephen Philip
27/02/2026 Director appointed ROCCARO, Roseann Joann
27/02/2026 Director appointed PRIEST, Cara
27/08/2025 Corporate-secretary resigned CORPORATION SERVICE COMPANY (UK) LIMITED
27/08/2025 Corporate-secretary appointed CSC CLS (UK) LIMITED
01/04/2025 Director resigned SEHGAL, Vivid
01/04/2025 Director appointed D'AURIA, Matthew Ryan
10/12/2024 Director appointed WINDSOR, Stephen Philip
26/11/2024 Director resigned DODMAN, Lisa
17/07/2024 Director appointed SEHGAL, Vivid
17/07/2024 Director appointed DODMAN, Lisa
12/07/2024 Director resigned BARKER, Robert John
16/12/2022 Director resigned MACKNEY, David
20/10/2022 Director resigned ROYDEN, Sandra Mary
27/07/2022 Charge registered A registered charge
02/08/2021 Director resigned SELMAN, Roger Malcolm
02/08/2021 Director appointed MACKNEY, David
18/11/2020 Director resigned ROWLEY, David Alan
18/11/2020 Director appointed BARKER, Robert John
30/04/2020 Corporate-secretary resigned 7SIDE SECRETARIAL LIMITED

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. 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 WALSH 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.

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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.

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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

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited
outstanding
A registered charge — persons entitled: Bmo Harris Bank N.A.
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties.
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Harvey Walsh Limited — E14 5HU
Tier 1 · renews 20/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HARVEY WALSH LIMITED?
According to the official registry, the company number of HARVEY WALSH LIMITED is 04575510.
Where is HARVEY WALSH LIMITED registered?
The registered office is C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM.
Who runs HARVEY WALSH LIMITED?
CSC CLS (UK) LIMITED is listed among the officers of HARVEY WALSH LIMITED.
What is the SIC code of HARVEY WALSH LIMITED?
The nature of business is recorded under SIC code 58290 — Other software publishing.
Who controls HARVEY WALSH LIMITED?
Ohc London Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HARVEY WALSH LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does HARVEY WALSH LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About HARVEY WALSH LIMITED (04575510)

HARVEY WALSH LIMITED is a private limited company incorporated on 29 October 2002 and registered in the United Kingdom under company number 04575510. Its registered office is at C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Ohc London Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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