Good Harvest Group Limited

General information

Name:

Good Harvest Group Ltd

Office Address:

Old Barn House High Road Eastcote HA5 2EW Pinner

Number: 03221533

Incorporation date: 1996-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Good Harvest Group was established on Mon, 8th Jul 1996 as a Private Limited Company. This enterprise's office can be reached at Pinner on Old Barn House, High Road Eastcote. If you need to get in touch with this company by mail, the postal code is HA5 2EW. The official registration number for Good Harvest Group Limited is 03221533. Created as Good Harvest Properties, the company used the name up till 2000, at which moment it was changed to Good Harvest Group Limited. This enterprise's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. The company's latest annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-02-23.

Current directors registered by the following company include: Peter K. formally appointed in 2021, Jane F. formally appointed on Fri, 1st Jan 2021, Michael C. formally appointed in 2018 in March and 2 other members of the Management Board who might be found within the Company Staff section of this page. To help the directors in their tasks, this specific company has been utilizing the skills of Michael C. as a secretary since the appointment on Tue, 18th Sep 2018.

  • Previous company's names
  • Good Harvest Group Limited 2000-04-13
  • Good Harvest Properties Limited 1996-07-08

Company staff

Peter K.

Role: Director

Appointed: 01 January 2021

Latest update: 20 December 2023

Jane F.

Role: Director

Appointed: 01 January 2021

Latest update: 20 December 2023

Michael C.

Role: Secretary

Appointed: 18 September 2018

Latest update: 20 December 2023

Michael C.

Role: Director

Appointed: 09 March 2018

Latest update: 20 December 2023

Anthony P.

Role: Director

Appointed: 25 May 2001

Latest update: 20 December 2023

Paul B.

Role: Director

Appointed: 30 July 1996

Latest update: 20 December 2023

People with significant control

The companies that control this firm include: Lpk Holdings Limited owns over 3/4 of company shares. This business can be reached in St Helier at St Paul's Gate, 22-24 New Street, JE1 4TR and was registered as a PSC under the registration number Rc129879.

Lpk Holdings Limited
Address: 4th Floor St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey
Legal authority The Companies (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number Rc129879
Notified on 16 October 2020
Nature of control:
over 3/4 of shares
Paul B.
Notified on 6 April 2016
Ceased on 31 December 2023
Nature of control:
1/2 or less of shares
Vistra Trust Company (Jersey) Limited And Vistra Trustees Limited
Address: 4th Floor St Paul’S Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey
Legal authority Jersey Company Law
Legal form Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number 25313
Notified on 26 July 2019
Ceased on 16 October 2020
Nature of control:
1/2 or less of shares
Arthur T.
Notified on 6 April 2016
Ceased on 18 September 2019
Nature of control:
1/2 or less of shares
John W.
Notified on 6 April 2016
Ceased on 26 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
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