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HARVEST MOON LIMITED

HARVEST MOON LIMITED

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

    • Overview

    Company NameHARVEST MOON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10894977
    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 HARVEST MOON LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HARVEST MOON LIMITED located?

    Registered Office Address
    Old Barn House High Road
    Eastcote
    HA5 2EW Pinner
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARVEST MOON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HARVEST MOON LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for HARVEST MOON LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Anthony Ronald William Parfitt as a director on Feb 05, 2026

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony Ronald William Parfitt on Dec 18, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 01, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Change of details for Mr Paul Allan Beer as a person with significant control on Aug 15, 2020

    		2 pagesPSC04

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 02, 2017

    Statement of capital on Aug 02, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HARVEST MOON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEER, Paul Allan
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    United Kingdom
    		Director
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    United Kingdom
    		EnglandBritish6436770002
    COWEN, Michael Richard
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    United Kingdom
    		Director
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    United Kingdom
    		United KingdomBritish236285710001
    PARFITT, Anthony Ronald William
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    United Kingdom
    		Director
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    United Kingdom
    		EnglandBritish23408850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARVEST MOON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Allan Beer
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    United Kingdom
    		Aug 02, 2017
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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