Harvest Chartering Services Limited

General information

Name:

Harvest Chartering Services Ltd

Office Address:

Victoria House 1 Station Approach CF64 3EE Penarth

Number: 03940732

Incorporation date: 2000-03-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Harvest Chartering Services Limited. The firm was started twenty four years ago and was registered with 03940732 as the registration number. This particular headquarters of this firm is registered in Penarth. You may visit it at Victoria House, 1 Station Approach. The company's registered with SIC code 50200 which means Sea and coastal freight water transport. Mon, 31st Oct 2022 is the last time the accounts were reported.

Given this enterprise's constant growth, it became necessary to appoint further directors, to name just a few: Philip J., Gregory W., Simon C. who have been participating in joint efforts since 2019 to promote the success of this specific business. In order to support the directors in their duties, this specific business has been using the skills of Lee H. as a secretary since 2019.

Financial data based on annual reports

Company staff

Philip J.

Role: Director

Appointed: 21 December 2019

Latest update: 15 April 2024

Gregory W.

Role: Director

Appointed: 21 December 2019

Latest update: 15 April 2024

Simon C.

Role: Director

Appointed: 21 December 2019

Latest update: 15 April 2024

David H.

Role: Director

Appointed: 21 December 2019

Latest update: 15 April 2024

Lee H.

Role: Director

Appointed: 21 December 2019

Latest update: 15 April 2024

Lee H.

Role: Secretary

Appointed: 21 December 2019

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm include: Harvest Cymru Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Immingham at Queens Road, DN40 1QN and was registered as a PSC under the reg no 12269909.

Harvest Cymru Group Limited
Address: The Bridge One Graypen Way Queens Road, Immingham, DN40 1QN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 12269909
Notified on 21 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael H.
Notified on 6 April 2016
Ceased on 21 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 March 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Watts Gregory Llp

Address:

Elfed House Oak Tree Court Cardiff Gate Business Park

Post code:

CF23 8RS

City / Town:

Cardiff

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
  • 49410 : Freight transport by road
24
Company Age

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