HARVEY SMITH & CO DVQ LIMITED
HARVEY SMITH & CO DVQ LIMITED is a private limited company registered in the United Kingdom, under 11356850, incorporated on 11 May 2018. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 8 years. Registered office address: CM0 8AA Burnham On Crouch, the United Kingdom. Directors include MR ALAN JOHN COWPERTHWAITE and MR ANDREW CLAUDIO GAETE. Sole shareholder is XEINADIN GROUP LIMITED. Associated with 20 related entities, including HUGH DAVIES & CO LIO LIMITED, FOSTER MANN (UK) LIMITED, and BARTAX ACCOUNTANTS WFC LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2026-02-28, overdue as of 2026-03-02. Confirmation statement next due 2026-05-24, overdue as of 2026-06-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
2 HIGH STREET
ESSEX
CM0 8AA BURNHAM ON CROUCH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-05-24, overdue as of 2026-06-01 | — |
| accounts overdue | MEDIUM | Accounts next due 2026-02-28, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Andrew Claudio Gaete (director) |
| 2026-05-02 | DIRECTOR ADDED | Alan John Cowperthwaite (director) |
Source Records (1)
| companieshouse | 11356850 | 2026-06-01 | open_in_new |