Harvest Ad Limited LONDON


Harvest Ad started in year 2013 as Private Limited Company with registration number 08795002. The Harvest Ad company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 1 Benjamin Street. Postal code: EC1M 5QL. Since Tue, 24th Oct 2017 Harvest Ad Limited is no longer carrying the name Mhs 3.

The firm has 2 directors, namely Vikash H., Emil G.. Of them, Emil G. has been with the company the longest, being appointed on 22 June 2017 and Vikash H. has been with the company for the least time - from 5 April 2019. As of 15 May 2024, there were 3 ex directors - Robert H., Adam C. and others listed below. There were no ex secretaries.

Harvest Ad Limited Address / Contact

Office Address 1 Benjamin Street
Town London
Post code EC1M 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08795002
Date of Incorporation Thu, 28th Nov 2013
Industry Activities of venture and development capital companies
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Vikash H.

Position: Director

Appointed: 05 April 2019

Emil G.

Position: Director

Appointed: 22 June 2017

Robert H.

Position: Director

Appointed: 22 June 2017

Resigned: 31 December 2018

Adam C.

Position: Director

Appointed: 29 November 2013

Resigned: 20 June 2017

David G.

Position: Director

Appointed: 28 November 2013

Resigned: 22 June 2017

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Albion Ventures Limited from London, England. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is David G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Albion Ventures Limited

1 Benjamin Street, London, EC1M 5QL, England

Legal authority Company
Legal form Company
Notified on 21 July 2017
Nature of control: 75,01-100% shares

David G.

Notified on 6 April 2016
Ceased on 21 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mhs 3 October 24, 2017
Harvest Ad July 24, 2017

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 28th Nov 2023
filed on: 15th, December 2023
Free Download (3 pages)

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