HARVEST FARMS LTD
Overview
| Company Name | HARVEST FARMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10880642 |
| 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 FARMS LTD?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HARVEST FARMS LTD located?
| Registered Office Address | Transform House 16 Wellington Road Unit 1 E10 7QF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARVEST FARMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for HARVEST FARMS LTD?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for HARVEST FARMS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2025 | 5 pages | AA | ||||||||||||||||||
Termination of appointment of Peter Wallace as a secretary on May 19, 2025 | 1 pages | TM02 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||||||||||
Cessation of Blackmead Infrastructure Limited as a person with significant control on Feb 28, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 28, 2024
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Termination of appointment of Peter Gary Wallace as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Peter Gary Wallace as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Fuad Yusibov as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Peter Wallace as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||||||||||||||||||
Confirmation statement made on Jul 03, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2023
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Mr Christopher Mark Peter Davies as a person with significant control on Jun 09, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Blackmead Infrastructure Limited as a person with significant control on Jun 09, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Who are the officers of HARVEST FARMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHLEBEK, Matthew Eryk | Director | 16 Wellington Road Unit 1 E10 7QF London Transform House England | England | British | 247141530002 | |||||
| DAVIES, Christopher Mark Peter | Director | 16 Wellington Road Unit 1 E10 7QF London Transform House England | United Kingdom | British | 231598860001 | |||||
| WALLACE, Peter | Secretary | 16 Wellington Road E10 7QF London Unit 1 ,Transform House United Kingdom | 311986260001 | |||||||
| PORTMAN, Luke Oliver Berkeley, Hon | Director | 16 Wellington Road Unit 1 E10 7QF London Transform House England | England | British | 295131720001 | |||||
| THAKRAR, Amit Rishi Jaysukh | Director | 16 Wellington Road Unit 1 E10 7QF London Transform House United Kingdom | United Kingdom | British | 292696530001 | |||||
| WALLACE, Peter Gary | Director | 16 Wellington Road Unit 1 E10 7QF London Transform House United Kingdom | United Kingdom | British | 130701650001 | |||||
| YUSIBOV, Fuad | Director | 16 Wellington Road Unit 1 E10 7QF London Transform House United Kingdom | United Kingdom | Dutch | 247837870002 |
Who are the persons with significant control of HARVEST FARMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackmead Infrastructure Limited | Jun 09, 2023 | 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp The Shard United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Mark Peter Davies | Jul 24, 2017 | 16 Wellington Road Unit 1 E10 7QF London Transform House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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