Harvest Shipping Services Limited

General information

Name:

Harvest Shipping Services Ltd

Office Address:

Victoria House 1 Station Approach CF64 3EE Penarth

Number: 02623549

Incorporation date: 1991-06-25

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

Harvest Shipping Services started conducting its business in 1991 as a Private Limited Company under the following Company Registration No.: 02623549. This business has operated for thirty three years and the present status is active - proposal to strike off. The company's office is based in Penarth at Victoria House. You could also locate the firm using the area code of CF64 3EE. This business's SIC code is 50200 which stands for Sea and coastal freight water transport. The company's most recent filed accounts documents were submitted for the period up to 31st October 2022 and the latest annual confirmation statement was submitted on 25th June 2023.

As stated, the following limited company was built in 1991-06-25 and has been presided over by nine directors, and out of them five (Simon C., Philip J., Lee H. and 2 remaining, listed below) are still listed as current directors. In addition, the director's responsibilities are constantly backed by a secretary - Lee H., who was appointed by the limited company five years ago.

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 21 December 2019

Latest update: 26 January 2024

Lee H.

Role: Secretary

Appointed: 21 December 2019

Latest update: 26 January 2024

Philip J.

Role: Director

Appointed: 21 December 2019

Latest update: 26 January 2024

Lee H.

Role: Director

Appointed: 21 December 2019

Latest update: 26 January 2024

David H.

Role: Director

Appointed: 20 December 2019

Latest update: 26 January 2024

Gregory W.

Role: Director

Appointed: 20 December 2019

Latest update: 26 January 2024

People with significant control

The companies that control this firm are as follows: Graypen 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, Lincolnshire and was registered as a PSC under the registration number 10333374.

Graypen Group Limited
Address: The Bridge One Graypen Way Queens Road, Immingham, Lincolnshire, DN40 1QN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10333374
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 09 July 2024
Confirmation statement last made up date 25 June 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 Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Monday 31st October 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (6 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
  • 52220 : Service activities incidental to water transportation
32
Company Age

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