Company Profile
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MediumHarvest Retail Limited
09177189•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
15/08/2014
Company Age
11 years
Directors
4
Employees
34
SIC Code
47300
Risk
very low risk
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 - retail sale of automotive fuel in specialised stores.
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
34 employees
Financial Overview
Total Assets
£24.22M
Liabilities
£20.93M
Net Assets
£3.29M
Turnover
£26.97M
Cash
£96.9K
Key Metrics
34
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
76
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2026
Legacy
Category:Accounts
Date:31-05-2026
Legacy
Category:Other
Date:31-05-2026
Legacy
Category:Other
Date:31-05-2026
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
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date22/05/2026
Latest Accounts28/02/2025
Trading Addresses
Dyche Lane, Coal Aston, Dronfield, South Yorkshire, S183AA
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
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