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HARVEST GREEN DEVELOPMENTS LIMITED

HARVEST GREEN DEVELOPMENTS LIMITED

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

    • Overview

    Company NameHARVEST GREEN DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11396369
    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 GREEN DEVELOPMENTS LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is HARVEST GREEN DEVELOPMENTS LIMITED located?

    Registered Office Address
    4 Wilderbrook Way
    Mullacott Cross Industrial Estate
    EX34 8FN Ilfracombe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARVEST GREEN DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for HARVEST GREEN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		13 pagesAA

    Appointment of Mr Ward Van Assche as a director on Oct 06, 2024

    		2 pagesAP01

    Previous accounting period extended from Jun 30, 2024 to Jul 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 03, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Jun 03, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Peter Van Assche as a person with significant control on Jun 04, 2018

    		2 pagesPSC04

    Change of details for Mr Wouter Van Assche as a person with significant control on Jun 04, 2018

    		2 pagesPSC04

    Change of details for Mr Samuel Brown as a person with significant control on Jun 04, 2018

    		2 pagesPSC04

    Memorandum and Articles of Association

    		45 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Nov 16, 2022

    		7 pagesSH02

    Statement of capital following an allotment of shares on Mar 15, 2023

    • Capital: GBP 110.1108
    		3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Registered office address changed from C/O Hayne Associates 66 Whittingham Road Ilfracombe EX34 9LL England to 4 Wilderbrook Way Mullacott Cross Industrial Estate Ilfracombe EX34 8FN on Jan 10, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Termination of appointment of Peter Van Assche as a director on Mar 07, 2022

    		1 pagesTM01

    Registration of charge 113963690001, created on Oct 05, 2021

    		41 pagesMR01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Notification of Samuel Brown as a person with significant control on Jun 04, 2018

    		2 pagesPSC01

    Notification of Wouter Van Assche as a person with significant control on Jun 04, 2018

    		2 pagesPSC01

    Notification of Peter Van Assche as a person with significant control on Jun 04, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of HARVEST GREEN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Samuel
    Wilderbrook Way
    Mullacott Cross Industrial Estate
    EX34 8FN Ilfracombe
    4
    England
    		Director
    Wilderbrook Way
    Mullacott Cross Industrial Estate
    EX34 8FN Ilfracombe
    4
    England
    		EnglandBritishDirector247027240001
    VAN ASSCHE, Ward
    Croft Way
    TN13 2JU Sevenoaks
    15
    England
    		Director
    Croft Way
    TN13 2JU Sevenoaks
    15
    England
    		BelgiumBelgianStudent329655830001
    VAN ASSCHE, Wouter
    Croft Way
    TN13 2JU Sevenoaks
    15
    England
    		Director
    Croft Way
    TN13 2JU Sevenoaks
    15
    England
    		EnglandBelgian,BritishDirector142176860001
    TW SECRETARIAL LIMITED
    High Street
    EX34 9NH Ilfracombe
    96
    Devon
    England
    		Secretary
    High Street
    EX34 9NH Ilfracombe
    96
    Devon
    England
    Identification TypeEuropean Economic Area
    Registration Number05024180
    		103914290002
    VAN ASSCHE, Peter
    Croft Way
    TN13 2JU Sevenoaks
    15
    England
    		Director
    Croft Way
    TN13 2JU Sevenoaks
    15
    England
    		BelgiumBelgianDirector187889240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARVEST GREEN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Van Assche
    Wilderbrook Way
    Mullacott Cross Industrial Estate
    EX34 8FN Ilfracombe
    4
    England
    		Jun 04, 2018
    Wilderbrook Way
    Mullacott Cross Industrial Estate
    EX34 8FN Ilfracombe
    4
    England
    		No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Wouter Van Assche
    Wilderbrook Way
    Mullacott Cross Industrial Estate
    EX34 8FN Ilfracombe
    4
    England
    		Jun 04, 2018
    Wilderbrook Way
    Mullacott Cross Industrial Estate
    EX34 8FN Ilfracombe
    4
    England
    		No
    Nationality: Belgian,British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samuel Brown
    Wilderbrook Way
    Mullacott Cross Industrial Estate
    EX34 8FN Ilfracombe
    4
    England
    		Jun 04, 2018
    Wilderbrook Way
    Mullacott Cross Industrial Estate
    EX34 8FN Ilfracombe
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HARVEST GREEN DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 04, 2018Jul 30, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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