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HARVEY JONES HOLDINGS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
06134996
Incorporation Date
2007-03-02
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.harveyjones.com/
Source: Companies House

HARVEY JONES HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06134996, and its current status with Companies House is inactive. The company was incorporated on 2 March 2007 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for HARVEY JONES HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HARVEY JONES HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DOVE BIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DOVE BIDCO LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for HARVEY JONES HOLDINGS LIMITED are current appointments, filed with Companies House. James Hadingham (appointed 2014-12-01), Melissa Klink (appointed 2021-01-01), Vince Gunn (appointed 2023-05-23) and Suhail Rafiq (appointed 2023-05-23) all serve as Director. The remaining 1 record shown (Matthew Dagworthy) is a former appointment that has since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HARVEY JONES HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JH
James Hadingham ACTIVE

Appointed
2014-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Melissa Klink ACTIVE

Appointed
2021-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

VG
Vince Gunn ACTIVE

Appointed
2023-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Suhail Rafiq ACTIVE

Appointed
2023-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Matthew Dagworthy RESIGNED

Appointed
2020-07-01
Resigned
2024-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HARVEY JONES HOLDINGS LIMITED sits 2 levels below its ultimate parent, DOVE TOPCO LIMITED. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HARVEY JONES HOLDINGS LIMITED is DOVE BIDCO LIMITED, holding 100% as filed in HARVEY JONES HOLDINGS LIMITED's own shareholder record with Companies House. DOVE TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
DOVE TOPCO LIMITED
HARVEY JONES LIMITED
GB 02068913

HARVEY JONES EBT LIMITED
GB 06831280

HARVEY JONES MANUFACTURING LIMITED
GB 02870299

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Frequently Asked Questions

Who owns HARVEY JONES HOLDINGS LIMITED?

One shareholder is currently on record for HARVEY JONES HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DOVE BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HARVEY JONES HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HARVEY JONES HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HARVEY JONES HOLDINGS LIMITED have on record?

1 shareholder is shown on record for HARVEY JONES HOLDINGS LIMITED.

What is HARVEY JONES HOLDINGS LIMITED's company registration number?

HARVEY JONES HOLDINGS LIMITED's registration number is 06134996, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is HARVEY JONES HOLDINGS LIMITED still an active company?

HARVEY JONES HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.

When was HARVEY JONES HOLDINGS LIMITED incorporated?

HARVEY JONES HOLDINGS LIMITED was incorporated on 2 March 2007, according to Companies House.

What is HARVEY JONES HOLDINGS LIMITED's registered address?

The registered address on file for HARVEY JONES HOLDINGS LIMITED is Birmingham, United Kingdom.

What legal structure is HARVEY JONES HOLDINGS LIMITED registered as?

HARVEY JONES HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HARVEY JONES HOLDINGS LIMITED?

Four of the 5 officer records shown for HARVEY JONES HOLDINGS LIMITED are current appointments, filed with Companies House. James Hadingham (appointed 2014-12-01), Melissa Klink (appointed 2021-01-01), Vince Gunn (appointed 2023-05-23) and Suhail Rafiq (appointed 2023-05-23) all serve as Director. The remaining 1 record shown (Matthew Dagworthy) is a former appointment that has since been resigned. Management authority at HARVEY JONES HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HARVEY JONES HOLDINGS LIMITED have a parent company or subsidiaries?

HARVEY JONES HOLDINGS LIMITED sits 2 levels below its ultimate parent, DOVE TOPCO LIMITED. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HARVEY JONES HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HARVEY JONES HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HARVEY JONES HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HARVEY JONES HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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