UKHARVEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameUKHARVEST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10428026
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Larch House
    Parklands Business Park
    PO7 6XP Denmead
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UKHARVEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UKHARVEST LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for UKHARVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr Michael Andrew Stubbs on Apr 29, 2026

    1 pagesCH03

    Director's details changed for Mr Chatan Modi on Apr 29, 2026

    2 pagesCH01

    Director's details changed for Mr Peter Christopher Ralston on Apr 29, 2026

    2 pagesCH01

    Director's details changed for Miss Amy Louise Sim on Apr 29, 2026

    2 pagesCH01

    Registered office address changed from North Barn Itchenor Park Farm Itchenor Chichester West Sussex PO20 7DN England to Larch House Parklands Business Park Denmead Hampshire PO7 6XP on Apr 29, 2026

    1 pagesAD01

    Secretary's details changed for Mr Michael Andrew Stubbs on Jan 07, 2026

    1 pagesCH03

    Director's details changed for Mr Peter Christopher Ralston on Jan 07, 2026

    2 pagesCH01

    Director's details changed for Mr Chatan Modi on Jan 07, 2026

    2 pagesCH01

    Director's details changed for Miss Amy Louise Sim on Jan 07, 2026

    2 pagesCH01

    Registered office address changed from The Bricks, Manor Farm Barns Selsey Road Donnington Chichester PO20 7PL England to North Barn Itchenor Park Farm Itchenor Chichester West Sussex PO20 7DN on Jan 07, 2026

    1 pagesAD01

    Termination of appointment of James Martin Cornell as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Glenn Reynolds-Viljoen as a director on Dec 31, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    43 pagesAA

    Appointment of Mr Chatan Modi as a director on Nov 13, 2025

    2 pagesAP01

    Termination of appointment of Roma Marguerite Carter as a director on Nov 13, 2025

    1 pagesTM01

    Termination of appointment of Michael Andrew Stubbs as a director on Nov 13, 2025

    1 pagesTM01

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Emma Joanne Schwarz as a director on May 22, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    39 pagesAA

    Termination of appointment of Ricky Mcmenemy as a director on Nov 20, 2024

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Mr Michael Andrew Stubbs as a secretary on Nov 20, 2024

    2 pagesAP03

    Termination of appointment of Susannah Clare Day as a secretary on Nov 20, 2024

    1 pagesTM02

    Appointment of Mr Peter Christopher Ralston as a director on Nov 20, 2024

    2 pagesAP01

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Who are the officers of UKHARVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUBBS, Michael Andrew
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    Secretary
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    329850580001
    DAY, Susannah Clare
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    Director
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    United KingdomBritish264588810001
    MODI, Chatan
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    Director
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    EnglandBritish343254990001
    RALSTON, Peter Christopher
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    Director
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    United KingdomBritish110237280002
    SIM, Amy Louise
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    Director
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    EnglandBritish315731550001
    DAY, Susannah Clare
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    West Sussex
    England
    Secretary
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    West Sussex
    England
    308100720001
    ALPERSTEIN, Steven
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    Director
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    AustraliaAustralian216322290001
    BOOTH, Elaine
    207 Regent Street
    W1B 3HH London
    Third Floor
    Uk
    Director
    207 Regent Street
    W1B 3HH London
    Third Floor
    Uk
    United KingdomBritish215401300001
    CARTER, Roma Marguerite
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    England
    Director
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    England
    EnglandBritish289547030001
    CORNELL, James Martin
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    England
    Director
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    England
    United KingdomBritish185836530001
    EBORN, Andrew Martin James
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    England
    Director
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    England
    United KingdomBritish81508490001
    JAIPAL KIRISHANA, Kalaivani
    Market Road
    PO19 1JW Chichester
    3a
    England
    Director
    Market Road
    PO19 1JW Chichester
    3a
    England
    EnglandSingaporean241404690001
    KAHN, Ronni
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    Director
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    AustraliaAustralian216322280001
    LEVINE, Larry
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    Director
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    United KingdomBritish42386750002
    MCMENEMY, Ricky
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    England
    Director
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    England
    United KingdomBritish216322300001
    POOLE, Claire Angela
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    England
    Director
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    England
    EnglandIrish195642320001
    RAE, Gillian Emma Jane
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    England
    Director
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    England
    EnglandBritish154188560004
    REYNOLDS-VILJOEN, Glenn
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    England
    Director
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    England
    EnglandBritish302417510001
    SCHWARZ, Emma Joanne
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    England
    Director
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    England
    EnglandBritish81161790007
    STUBBS, Michael Andrew
    Manor Farm Barns
    Selsey Road
    PO20 7PL Donnington
    The Bricks
    Chichester
    England
    Director
    Manor Farm Barns
    Selsey Road
    PO20 7PL Donnington
    The Bricks
    Chichester
    England
    EnglandBritish324536830001
    THOMSON, Yvonne June
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    Director
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    United KingdomBritish160203210001

    Who are the persons with significant control of UKHARVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Booth
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    Dec 22, 2016
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ricky Mcmenemy
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Yvonne June Thomson
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Claire Angela Poole
    Selsey Road
    Donnington
    PO20 7PL Chichester
    The Bricks, Manor Farm Barns
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Ronni Kahn
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    Oct 14, 2016
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Alperstein
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    Oct 14, 2016
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Larry Levine
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    Oct 14, 2016
    207 Regent Street
    W1B 3HH London
    Third Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for UKHARVEST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 31, 2023The 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