Harvest Retail Limited. Head office in Weybridge. Check Director.

Harvest Retail Limited, Weybridge

Harvest Retail Limited is a private limited company. Located at Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge KT13 0TJ, the aforementioned 9 years old company was incorporated on 2014-08-15 and is classified as "retail sale of automotive fuel in specialised stores" (Standard Industrial Classification code: 47300).
1 director can be found in this firm: Winston S. (appointed on 14 September 2015).

About
Name: Harvest Retail Limited
Number: 09177189
Incorporation date: 2014-08-15
End of financial year: 28 February


Address:	Harvest House Horizon Business Village 1 Brooklands Road Weybridge KT13 0TJ
SIC code:	47300 - Retail sale of automotive fuel in specialised stores

Company staff

People with significant control

Harvest Retail (Holdings) Limited

25 February 2020

Address	Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
Legal authority	England & Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	12478599
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harvest Energy Group Limited

6 April 2016 - 25 February 2020

Address	Prax House Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies - England And Wales
Registration number	05293930
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Winston S.

26 June 2016 - 26 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-08-31	2017-02-28
Current Assets	1,000	-
Number Shares Allotted	-	1,000
Shareholder Funds	1,000	1,000
Total Assets Less Current Liabilities	1,000	-

The target date for Harvest Retail Limited confirmation statement filing is 2024-08-29. The latest confirmation statement was sent on 2023-08-15. The deadline for the next accounts filing is 30 November 2023. Last accounts filing was filed for the time up to 28 February 2022.

3 persons of significant control are indexed in the official register, namely: Harvest Retail (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Horizon Business Village, 1 Brooklands Road, KT13 0TJ Weybridge, Surrey. Harvest Energy Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Horizon Business Village, 1 Brooklands Road, KT13 0TJ Weybridge.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 091771890004, created on 14th February 2024 filed on: 14th, February 2024 \| mortgage	Free Download (13 pages)

Type		Free download
MR01	Registration of charge 091771890004, created on 14th February 2024 filed on: 14th, February 2024 \| mortgage	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 8th, December 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 8th, December 2023 \| accounts	Free Download (78 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 8th, December 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 8th, December 2023 \| accounts	Free Download (30 pages)
MR01	Registration of charge 091771890003, created on 6th November 2023 filed on: 7th, November 2023 \| mortgage	Free Download (11 pages)
MR04	Satisfaction of charge 091771890001 in full filed on: 8th, September 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 091771890002, created on 4th September 2023 filed on: 4th, September 2023 \| mortgage	Free Download (94 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, August 2023 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th August 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 10th, August 2023 \| incorporation	Free Download (11 pages)
CH01	On 10th July 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 28th February 2022 filed on: 20th, May 2023 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 15th August 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
TM01	29th May 2022 - the day director's appointment was terminated filed on: 7th, June 2022 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, April 2022 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, April 2022 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2021 filed on: 21st, April 2022 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 15th August 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 29th February 2020 filed on: 2nd, November 2020 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 15th August 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 7th July 2020 filed on: 18th, August 2020 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 23rd July 2020. New Address: Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ. Previous address: Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ England filed on: 23rd, July 2020 \| address	Free Download (1 page)
CH01	On 7th July 2020 director's details were changed filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
CH01	On 7th July 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 21st April 2020 filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 25th February 2020 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 25th February 2020 filed on: 25th, February 2020 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2019 filed on: 25th, September 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 15th August 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (5 pages)
CH01	On 14th September 2015 director's details were changed filed on: 28th, August 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 7th, January 2019 \| accounts	Free Download (54 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 7th, January 2019 \| accounts	Free Download (17 pages)
PSC07	Cessation of a person with significant control 26th June 2016 filed on: 4th, January 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 6th April 2016 filed on: 4th, January 2019 \| persons with significant control	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 5th, December 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 5th, December 2018 \| other	Free Download (1 page)
MR01	Registration of charge 091771890001, created on 30th October 2018 filed on: 2nd, November 2018 \| mortgage	Free Download (25 pages)
CS01	Confirmation statement with no updates 15th August 2018 filed on: 15th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 14th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th August 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 15th August 2016 filed on: 7th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 13th, June 2016 \| accounts	Free Download (3 pages)
TM01	14th September 2015 - the day director's appointment was terminated filed on: 23rd, October 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th September 2015 filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 23rd October 2015. New Address: Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ. Previous address: York House 45 Seymour Street London W1H 7JT filed on: 23rd, October 2015 \| address	Free Download (1 page)
TM01	14th September 2015 - the day director's appointment was terminated filed on: 23rd, October 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th September 2015 filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st August 2016 to 28th February 2017 filed on: 23rd, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th August 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (3 pages)
TM01	13th March 2015 - the day director's appointment was terminated filed on: 16th, March 2015 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, August 2014 \| incorporation	Free Download (8 pages)

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