HARVEST INSTALLATIONS LIMITED
Overview
| Company Name | HARVEST INSTALLATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05102852 |
| 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 INSTALLATIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HARVEST INSTALLATIONS LIMITED located?
| Registered Office Address | 55 East Street ME13 8AF Faversham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARVEST INSTALLATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for HARVEST INSTALLATIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2024 |
| Overdue | No |
What are the latest filings for HARVEST INSTALLATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mrs Lisa Harvey as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Wilson as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Harvest Installations (Holdings) Limited as a person with significant control on Jan 27, 2020 | 4 pages | PSC02 | ||||||||||
Cessation of Michael William Wilson as a person with significant control on Jan 27, 2020 | 3 pages | PSC07 | ||||||||||
Registered office address changed from Unit E North Yard the Brents Faversham Kent ME13 7DZ to 55 East Street Faversham Kent ME13 8AF on May 03, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Apr 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of HARVEST INSTALLATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Jacqueline | Secretary | 5 Kettlefields Dullingham CB8 9XL Newmarket Suffolk | British | 104049600001 | ||||||
| HARVEY, Lisa | Director | East Street ME13 8AF Faversham 55 Kent England | England | British | Director | 265062990001 | ||||
| WILSON, Matthew | Director | East Street ME13 8AF Faversham 55 Kent England | England | British | Director | 278594590001 | ||||
| WILSON, Michael William | Director | 5 Kettlefields Dullingham CB8 9XL Newmarket Suffolk | England | British | Manager | 10391860001 | ||||
| BACK, Mary Ann | Secretary | Hawks And Beetles Luddenham ME13 0TJ Faversham Kent | British | Manager | 97366780001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BACK, Mary Ann | Director | Hawks And Beetles Luddenham ME13 0TJ Faversham Kent | British | Manager | 97366780001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HARVEST INSTALLATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harvest Installations (Holdings) Limited | Jan 27, 2020 | East Street ME13 8AF Faversham 55 Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael William Wilson | Apr 15, 2017 | East Street ME13 8AF Faversham 55 Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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