Harvest Energy Retail Group Limited
Company Profile
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MediumHarvest Energy Retail Group Limited
11620002•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
12/10/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
47300
Risk
not scored
Company Overview
Registration, classification & business activity
Harvest Energy Retail Group Limited (11620002) is a private limited with share capital incorporated on 12/10/2018 (7 years old) and registered in london, WC1N3AX. The company operates under SIC code 47300 - retail sale of automotive fuel in specialised stores.
Private Limited With Share Capital
SIC: 47300
Medium
Incorporated 12/10/2018
WC1N3AX
Financial Overview
Total Assets
£28.54M
Liabilities
£10.35M
Net Assets
£18.19M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
42
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
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:27-02-2025
Legacy
Category:Accounts
Date:27-02-2025
Legacy
Category:Other
Date:27-02-2025
Legacy
Category:Other
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-01-2024
Legacy
Category:Accounts
Date:23-01-2024
Legacy
Category:Other
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2023
Memorandum Articles
Category:Incorporation
Date:10-08-2023
Resolution
Category:Resolution
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2020
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
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2018
Capital Allotment Shares
Category:Capital
Date:13-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2018
Incorporation Company
Category:Incorporation
Date:12-10-2018
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
Horizon Business Park, 1 Brooklands Road Horizon Business, Villages, Weybridge, Surrey, KT130TJ
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
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