General information

Name:

Harvest Gp Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 06316353

Incorporation date: 2007-07-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Harvest Gp Limited. The company was established 17 years ago and was registered under 06316353 as the reg. no. This registered office of this company is registered in London. You may visit them at 100 Victoria Street. The firm currently known as Harvest Gp Limited was known as Shelfco (no. 3459) up till 2007-09-14 when the business name was replaced. This enterprise's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 2022-03-31 is the last time account status updates were filed.

That firm owes its success and permanent development to exactly five directors, specifically Brett N., Joanna C., Neil B. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been in charge of the company since 2022-09-09. At least one secretary in this firm is a limited company, specifically Ls Company Secretaries Limited.

  • Previous company's names
  • Harvest Gp Limited 2007-09-14
  • Shelfco (no. 3459) Limited 2007-07-18

Company staff

Brett N.

Role: Director

Appointed: 09 September 2022

Latest update: 10 April 2024

Joanna C.

Role: Director

Appointed: 05 August 2022

Latest update: 10 April 2024

Neil B.

Role: Director

Appointed: 22 December 2021

Latest update: 10 April 2024

David P.

Role: Director

Appointed: 26 June 2019

Latest update: 10 April 2024

Geraint C.

Role: Director

Appointed: 29 November 2012

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 27 April 2011

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 10 April 2024

People with significant control

The companies with significant control over the firm are as follows: Ls Harvest (Gp) Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Victoria Street, SW1E 5JL and was registered as a PSC under the reg no 6911068. Sainsbury Bridgeco Holdco Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Holborn, EC1N 2HT and was registered as a PSC under the reg no 05644629.

Ls Harvest (Gp) Investments Limited
Address: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6911068
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sainsbury Bridgeco Holdco Limited
Address: 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05644629
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
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