GOOD HARVEST GROUP LIMITED
Overview
| Company Name | GOOD HARVEST GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03221533 |
| 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 GOOD HARVEST GROUP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GOOD HARVEST GROUP LIMITED located?
| Registered Office Address | Old Barn House High Road Eastcote HA5 2EW Pinner Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOOD HARVEST GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOOD HARVEST PROPERTIES LIMITED | Jul 08, 1996 | Jul 08, 1996 |
What are the latest accounts for GOOD HARVEST GROUP 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 GOOD HARVEST GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for GOOD HARVEST GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Pamela Ann Kuelsheimer as a person with significant control on May 21, 2026 | 2 pages | PSC01 | ||
Cessation of Lpk Holdings Limited as a person with significant control on May 21, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Satisfaction of charge 032215330025 in full | 1 pages | MR04 | ||
Satisfaction of charge 032215330024 in full | 1 pages | MR04 | ||
Registration of charge 032215330026, created on Nov 28, 2024 | 7 pages | MR01 | ||
Registration of charge 032215330027, created on Nov 28, 2024 | 9 pages | MR01 | ||
Registration of charge 032215330028, created on Nov 28, 2024 | 7 pages | MR01 | ||
Confirmation statement made on Feb 23, 2024 with updates | 4 pages | CS01 | ||
Change of details for Lpk Holdings Limited as a person with significant control on Dec 31, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Anthony Ronald William Parfitt as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Allan Beer as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Cessation of Paul Allan Beer as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||
Registration of charge 032215330024, created on Dec 31, 2023 | 39 pages | MR01 | ||
Registration of charge 032215330025, created on Dec 31, 2023 | 39 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Jane Helen Frost as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Who are the officers of GOOD HARVEST GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWEN, Michael Richard | Secretary | High Road Eastcote HA5 2EW Pinner Old Barn House Middlesex United Kingdom | 251069460001 | |||||||||||
| COWEN, Michael Richard | Director | High Road Eastcote HA5 2EW Pinner Old Barn House Middlesex United Kingdom | United Kingdom | British | 236285710001 | |||||||||
| FROST, Jane Helen | Director | Old Barn House High Road Eastcote HA5 2EW Pinner Middlesex | France | British | 278130720001 | |||||||||
| KUELSHEIMER, Peter Barry | Director | Old Barn House High Road Eastcote HA5 2EW Pinner Middlesex | England | British | 151005920001 | |||||||||
| KUELSHEIMER, Leslie Claude | Secretary | 55 Foscote Road Hendon NW4 3SE London | British | 7163440001 | ||||||||||
| FISHER SECRETARIES LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London |
| 98626600001 | ||||||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900000960001 | |||||||||||
| BEER, Paul Allan | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 6436770002 | |||||||||
| CLAYDON, Katherine Maria | Nominee Director | 74 Hecham Close E17 5QT Walthamstow London | British | 900012160001 | ||||||||||
| KUELSHEIMER, Leslie Claude | Director | 55 Foscote Road Hendon NW4 3SE London | British | 7163440001 | ||||||||||
| PARFITT, Anthony Ronald William | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 23408850001 |
Who are the persons with significant control of GOOD HARVEST GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Pamela Ann Kuelsheimer | May 21, 2026 | Old Barn House High Road Eastcote HA5 2EW Pinner Middlesex | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lpk Holdings Limited | Oct 16, 2020 | St Paul's Gate 22-24 New Street JE1 4TR St Helier 4th Floor Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vistra Trust Company (Jersey) Limited And Vistra Trustees Limited | Jul 26, 2019 | St Paul’S Gate 22-24 New Street JE1 4TR St Helier 4th Floor Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Allan Beer | Apr 06, 2016 | Old Barn House High Road Eastcote HA5 2EW Pinner Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arthur Thompson | Apr 06, 2016 | 11-15 William Road NW1 3ER London Acre House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Wuensche | Apr 06, 2016 | Old Barn House High Road Eastcote HA5 2EW Pinner Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GOOD HARVEST GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | Aug 22, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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