HARVEST HOUSE LIMITED
Overview
| Company Name | HARVEST HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02599459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARVEST HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HARVEST HOUSE LIMITED located?
| Registered Office Address | 1 Harvest House Cobbold Road IP11 7SP Felixstowe Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARVEST HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLIGHTQUOTE LIMITED | Apr 08, 1991 | Apr 08, 1991 |
What are the latest accounts for HARVEST HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARVEST HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for HARVEST HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Sara Ann Virginia Bryson as a director on Oct 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Margaret Christine Dugdall as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Termination of appointment of Susan Mary Jane Sweet as a secretary on Jun 05, 2025 | 1 pages | TM02 | ||
Appointment of Ms Nicola Jane Goldsmith as a secretary on Jun 05, 2025 | 2 pages | AP03 | ||
Register(s) moved to registered inspection location Ancient House the Thoroughfare Harleston Suffolk IP20 9AS | 1 pages | AD03 | ||
Register inspection address has been changed to Ancient House the Thoroughfare Harleston Suffolk IP20 9AS | 1 pages | AD02 | ||
Appointment of Mr Barrie Thomas Widdowson as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Isaura Riley as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2025 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Appointment of Mr Timothy Peter Sheppard as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard John Goldsmith as a director on May 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2023 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Appointment of Mrs Isaura Riley as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Christopher Grumbridge as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2022 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Who are the officers of HARVEST HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSMITH, Nicola Jane | Secretary | 1 Harvest House Cobbold Road IP11 7SP Felixstowe Suffolk | 336738450001 | |||||||
| BRYSON, Sara Ann Virginia | Director | 1 Harvest House Cobbold Road IP11 7SP Felixstowe Suffolk | England | British | 342166710001 | |||||
| SHEPPARD, Timothy Peter | Director | Cobbold Road IP11 7SP Felixstowe 21 Harvest House Suffolk England | England | British | 308570630001 | |||||
| WIDDOWSON, Barrie Thomas | Director | 1 Harvest House Cobbold Road IP11 7SP Felixstowe Suffolk | England | British | 333131840001 | |||||
| RAMSEY, Leslie John | Secretary | 45 Harvest House IP11 7SP Felixstowe Suffolk | British | 10558730001 | ||||||
| SWEET, Susan Mary Jane | Secretary | The Hollies Norwich Road Claydon IP6 0DQ Ipswich Suffolk | British | 104333240001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| ANSELL, Brian Charles | Director | Cobbold Road IP11 7SP Felixstowe 55 Harvest House England | United Kingdom | British | 213128330001 | |||||
| CANNELL, Jean Mary | Director | Cobbold Road IP11 7SP Felixstowe 30 Harvest House Suffolk | United Kingdom | British | 140765210001 | |||||
| COCKS, Victor Henry | Director | Cobbold Road IP11 7SP Felixstowe 53 Harvest House Suffolk England | England | British | 187396020001 | |||||
| DAVEY, Edward William | Director | 7 Harvest House Cobbold Road IP11 7SP Felixstowe Suffolk | British | 10558740001 | ||||||
| DUGDALL, Margaret Christine | Director | Harvest House Cobbold Road IP11 7SP Felixstowe 19 Suffolk England | England | British | 242690720001 | |||||
| GOLDSMITH, Richard John | Director | Cobbold Road IP11 7SP Felixstowe 12 Harvest House Suffolk England | England | British | 256356240001 | |||||
| GRUMBRIDGE, John Christopher | Director | Cobbold Road IP11 7SP Felixstowe 41 Harvest House England | England | British | 243702990001 | |||||
| HAMER, Marion Alice | Director | 58 Harvest House Cobbold Road IP11 7SP Felixstowe Suffolk | British | 55054970001 | ||||||
| HORROCKS, James Anthony | Director | 42 Harvest House IP11 7SP Felixstowe Suffolk | British | 74713730002 | ||||||
| HUNTER, Marian | Director | 15 Harvest House Cobbold Road IP11 7SP Felixstowe Suffolk | British | 107352570001 | ||||||
| JONES, Alan Sydney | Director | 42 Harvest House Cobbold Road IP11 7SP Felixstowe Suffolk | British | 43528420001 | ||||||
| MATHIAS, Trevor John | Director | 41 Harvest House Cobbold Road IP11 7SP Felixstowe Suffolk | British | 35989090001 | ||||||
| MATHIAS, Trevor John | Director | 41 Harvest House Cobbold Road IP11 7SP Felixstowe Suffolk | British | 35989090001 | ||||||
| RAMSEY, Leslie John | Director | 45 Harvest House IP11 7SP Felixstowe Suffolk | United Kingdom | British | 10558730001 | |||||
| RAYNER, Bernard Sidney | Director | Harvest House Cobbold Road IP11 7SP Felixstowe 20 Suffolk United Kingdom | United Kingdom | British | 91878110002 | |||||
| RILEY, Isaura | Director | 1 Harvest House Cobbold Road IP11 7SP Felixstowe Suffolk | England | British | 294245510001 | |||||
| ROBERTSON, Frederick George | Director | Flat 39 Harvest House Cobbold Road IP11 7SP Felixstowe Suffolk | British | 49677600001 | ||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
What are the latest statements on persons with significant control for HARVEST HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0