Harvest Generation Services Limited
Company Profile
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MediumHarvest Generation Services Limited
09353790•Private Limited With Share Capital
First Floor 5 Fleet Place, London, EC4M7RD
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Incorporated
12/12/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Harvest Generation Services Limited (09353790) is a private limited with share capital incorporated on 12/12/2014 (11 years old) and registered in london, EC4M7RD. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 12/12/2014
EC4M7RD
Financial Overview
Total Assets
£21.64M
Liabilities
£13.49M
Net Assets
£8.15M
Est. Turnover
£2.98M
AI Estimated
Unreported
Cash
£260.7K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
70
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:15-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Resolution
Category:Resolution
Date:13-02-2025
Memorandum Articles
Category:Incorporation
Date:13-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Legacy
Category:Miscellaneous
Date:04-03-2019
Legacy
Category:Miscellaneous
Date:04-03-2019
Legacy
Category:Miscellaneous
Date:04-03-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-03-2019
Capital Allotment Shares
Category:Capital
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Legacy
Category:Return
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Resolution
Category:Resolution
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:21-04-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Incorporation Company
Category:Incorporation
Date:12-12-2014
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date20/03/2026
Latest Accounts31/03/2025
Trading Addresses
1 King William Street, London, EC4N7AF
First Floor 5 Fleet Place, London, EC4M7RDRegistered
Related Companies
10
Contact
First Floor 5 Fleet Place, London, EC4M7RD