Harvest Retail Limited

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Harvest Retail Limited

09177189Private Limited With Share Capital

27 Old Gloucester Street, London, WC1N3AX
Incorporated

15/08/2014

Company Age

11 years

Directors

4

Employees

65

SIC Code

47300

Risk

not scored

Company Overview

Registration, classification & business activity

Harvest Retail Limited (09177189) is a private limited with share capital incorporated on 15/08/2014 (11 years old) and registered in london, WC1N3AX. The company operates under SIC code 47300 and is classified as Medium.

Harvest retail limited is an automotive company based out of prax house horizon business village 1 brooklands road, weybridge, united kingdom.

Private Limited With Share Capital
SIC: 47300
Medium
Incorporated 15/08/2014
WC1N3AX
65 employees

Financial Overview

Total Assets

£28.80M

Liabilities

£25.17M

Net Assets

£3.63M

Turnover

£33.75M

Cash

£818.4K

Key Metrics

65

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
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:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
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:12-03-2025
Legacy
Category:Other
Date:12-03-2025
Legacy
Category:Accounts
Date:27-02-2025
Legacy
Category:Other
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2023
Legacy
Category:Accounts
Date:08-12-2023
Legacy
Category:Other
Date:08-12-2023
Legacy
Category:Other
Date:08-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2023
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
Resolution
Category:Resolution
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Memorandum Articles
Category:Incorporation
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
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 Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
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
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Legacy
Category:Miscellaneous
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Legacy
Category:Accounts
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Legacy
Category:Other
Date:05-12-2018
Legacy
Category:Other
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Incorporation Company
Category:Incorporation
Date:15-08-2014

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/02/2026
Filing Date06/03/2025
Latest Accounts29/02/2024

Trading Addresses

Dyche Lane, Coal Aston, Dronfield, South Yorkshire, S183AA
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

Contact

441932843354
www.harvestenergy.com/
27 Old Gloucester Street, London, WC1N3AX