UKHARVEST LIMITED
Overview
| Company Name | UKHARVEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10428026 |
| 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 UKHARVEST LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is UKHARVEST LIMITED located?
| Registered Office Address | The Bricks, Manor Farm Barns Selsey Road Donnington PO20 7PL Chichester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UKHARVEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UKHARVEST LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for UKHARVEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 39 pages | AA | ||
Termination of appointment of Ricky Mcmenemy as a director on Nov 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Mr Michael Andrew Stubbs as a secretary on Nov 20, 2024 | 2 pages | AP03 | ||
Termination of appointment of Susannah Clare Day as a secretary on Nov 20, 2024 | 1 pages | TM02 | ||
Appointment of Mr Peter Christopher Ralston as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Andrew Stubbs as a director on Jun 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Martin James Eborn as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 34 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Ricky Mcmenemy as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Yvonne June Thomson as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||
Appointment of Ms Amy Sim as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gillian Emma Jane Rae as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Ms Susannah Clare Day as a secretary on Jan 26, 2023 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2022 | 23 pages | AA | ||
Cessation of Claire Angela Poole as a person with significant control on Mar 03, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Glenn Reynolds-Viljoen as a director on Oct 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Claire Angela Poole as a director on Mar 03, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||
Appointment of Mrs Emma Joanne Schwarz as a director on Oct 15, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of UKHARVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUBBS, Michael Andrew | Secretary | Manor Farm Barns Selsey Road PO20 7PL Donnington The Bricks Chichester England | 329850580001 | |||||||
| CARTER, Roma Marguerite | Director | Selsey Road Donnington PO20 7PL Chichester The Bricks, Manor Farm Barns England | England | British | Senior Occupational Therapist | 289547030001 | ||||
| CORNELL, James Martin | Director | Selsey Road Donnington PO20 7PL Chichester The Bricks, Manor Farm Barns England | United Kingdom | British | Uk Chief Financial Officer | 185836530001 | ||||
| DAY, Susannah Clare | Director | Selsey Road Donnington PO20 7PL Chichester The Bricks, Manor Farm Barns England | United Kingdom | British | Brand Consultant And Social Entreprenuer | 264588810001 | ||||
| RALSTON, Peter Christopher | Director | Manor Farm Barns Selsey Road PO20 7PL Donnington The Bricks Chichester England | England | British | Solicitor | 110237280002 | ||||
| REYNOLDS-VILJOEN, Glenn | Director | Selsey Road Donnington PO20 7PL Chichester The Bricks, Manor Farm Barns England | England | British | Vice President Customer Experience | 302417510001 | ||||
| SCHWARZ, Emma Joanne | Director | Selsey Road Donnington PO20 7PL Chichester The Bricks, Manor Farm Barns England | England | British | Company Director | 81161790007 | ||||
| SIM, Amy Louise | Director | Manor Farm Barns Selsey Road PO20 7PL Donnington The Bricks Chichester England | England | British | Head Of Operations | 315731550001 | ||||
| STUBBS, Michael Andrew | Director | Manor Farm Barns Selsey Road PO20 7PL Donnington The Bricks Chichester England | England | British | Director & Consultant | 324536830001 | ||||
| DAY, Susannah Clare | Secretary | Selsey Road Donnington PO20 7PL Chichester The Bricks, Manor Farm Barns West Sussex England | 308100720001 | |||||||
| ALPERSTEIN, Steven | Director | 207 Regent Street W1B 3HH London Third Floor United Kingdom | Australia | Australian | General Manager | 216322290001 | ||||
| BOOTH, Elaine | Director | 207 Regent Street W1B 3HH London Third Floor Uk | United Kingdom | British | Hotelier | 215401300001 | ||||
| EBORN, Andrew Martin James | Director | Selsey Road Donnington PO20 7PL Chichester The Bricks, Manor Farm Barns England | United Kingdom | British | Lawyer/Business Adviser | 81508490001 | ||||
| JAIPAL KIRISHANA, Kalaivani | Director | Market Road PO19 1JW Chichester 3a England | England | Singaporean | Head Of Hr | 241404690001 | ||||
| KAHN, Ronni | Director | 207 Regent Street W1B 3HH London Third Floor United Kingdom | Australia | Australian | Ceo | 216322280001 | ||||
| LEVINE, Larry | Director | 207 Regent Street W1B 3HH London Third Floor United Kingdom | United Kingdom | British | Director | 42386750002 | ||||
| MCMENEMY, Ricky | Director | Selsey Road Donnington PO20 7PL Chichester The Bricks, Manor Farm Barns England | United Kingdom | British | Managing Director | 216322300001 | ||||
| POOLE, Claire Angela | Director | Selsey Road Donnington PO20 7PL Chichester The Bricks, Manor Farm Barns England | England | Irish | Principal | 195642320001 | ||||
| RAE, Gillian Emma Jane | Director | Selsey Road Donnington PO20 7PL Chichester The Bricks, Manor Farm Barns England | England | British | Company Director | 154188560004 | ||||
| THOMSON, Yvonne June | Director | 207 Regent Street W1B 3HH London Third Floor United Kingdom | England | British | Director | 160203210001 |
Who are the persons with significant control of UKHARVEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elaine Booth | Dec 22, 2016 | 207 Regent Street W1B 3HH London Third Floor United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ricky Mcmenemy | Oct 14, 2016 | Selsey Road Donnington PO20 7PL Chichester The Bricks, Manor Farm Barns England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Yvonne June Thomson | Oct 14, 2016 | Selsey Road Donnington PO20 7PL Chichester The Bricks, Manor Farm Barns England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Claire Angela Poole | Oct 14, 2016 | Selsey Road Donnington PO20 7PL Chichester The Bricks, Manor Farm Barns England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Ms Ronni Kahn | Oct 14, 2016 | 207 Regent Street W1B 3HH London Third Floor United Kingdom | Yes |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Mr Steven Alperstein | Oct 14, 2016 | 207 Regent Street W1B 3HH London Third Floor United Kingdom | Yes |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Mr Larry Levine | Oct 14, 2016 | 207 Regent Street W1B 3HH London Third Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UKHARVEST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2023 | 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