Harvest Energy Group Limited
Company Profile
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MicroHarvest Energy Group Limited
05293930•Private Limited With Share Capital
Harvest House, Horizon Business Village, Weybridge, KT130TJ
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Incorporated
23/11/2004
Company Age
21 years
Directors
4
Employees
1
SIC Code
47300
Risk
not scored
Company Overview
Registration, classification & business activity
Harvest Energy Group Limited (05293930) is a private limited with share capital incorporated on 23/11/2004 (21 years old) and registered in weybridge, KT130TJ. The company operates under SIC code 47300 - retail sale of automotive fuel in specialised stores.
Private Limited With Share Capital
SIC: 47300
Micro
Incorporated 23/11/2004
KT130TJ
1 employees
Financial Overview
Total Assets
£14.60M
Liabilities
£14.35M
Net Assets
£249.4K
Turnover
£390.7K
Cash
£0
Key Metrics
1
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-02-2025
Legacy
Category:Accounts
Date:26-02-2025
Legacy
Category:Other
Date:26-02-2025
Legacy
Category:Other
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2023
Legacy
Category:Accounts
Date:05-12-2023
Legacy
Category:Other
Date:05-12-2023
Legacy
Category:Other
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2015
Memorandum Articles
Category:Incorporation
Date:07-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2009
Legacy
Category:Officers
Date:08-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Accounts
Date:17-06-2005
Incorporation Company
Category:Incorporation
Date:23-11-2004
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date28/02/2026
Filing Date25/02/2025
Latest Accounts29/02/2024
Trading Addresses
1 Old Watford Road, Bricket Wood, St Albans, Hertfordshire, AL23RS
Harvest House, Horizon Business Village, Weybridge, Surrey Kt13 0Tj, KT130TJRegistered
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