August Harvest Limited in High Road Eastcote PINNER

August Harvest Limited PINNER

Founded in 2000, August Harvest, classified under reg no. 04043098 is an active company. Currently registered at Old Barn House HA5 2EW, Pinner the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Jane F., Peter K. and Michael C.. In addition one secretary - Michael C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Leslie K. who worked with the the company until 4 March 2007.

August Harvest Limited Address / Contact

Office Address	Old Barn House
Office Address2	High Road Eastcote
Town	Pinner
Post code	HA5 2EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04043098
Date of Incorporation	Fri, 28th Jul 2000
Industry	Development of building projects
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Jane F.

Position: Director

Appointed: 31 December 2023

Peter K.

Position: Director

Appointed: 31 December 2023

Michael C.

Position: Secretary

Appointed: 18 September 2018

Michael C.

Position: Director

Appointed: 09 March 2018

Anthony P.

Position: Director

Appointed: 19 March 2007

Resigned: 31 December 2023

Fisher Secretaries Limited

Position: Corporate Secretary

Appointed: 03 July 2006

Resigned: 18 September 2018

Leslie K.

Position: Secretary

Appointed: 01 August 2000

Resigned: 04 March 2007

Maurice S.

Position: Director

Appointed: 01 August 2000

Resigned: 12 December 2023

Paul B.

Position: Director

Appointed: 01 August 2000

Resigned: 31 December 2023

Leslie K.

Position: Director

Appointed: 01 August 2000

Resigned: 04 March 2007

Stephen M.

Position: Director

Appointed: 01 August 2000

Resigned: 12 December 2023

Acre (corporate Director) Limited

Position: Corporate Director

Appointed: 28 July 2000

Resigned: 01 August 2000

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2000

Resigned: 01 August 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Good Harvest Group Limited from Pinner, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Good Harvest Group Limited

Old Barn House High Road, Eastcote, Pinner, Middlesex, HA5 2EW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3221533
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 6th, October 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to July 28, 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on August 4, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to July 28, 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on July 30, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to July 28, 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (7 pages)
SH01	Capital declared on August 20, 2013: 100 GBP	capital
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to July 28, 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to July 28, 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to July 28, 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to September 3, 2009 filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (17 pages)
363a	Annual return made up to September 5, 2008 filed on: 5th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
363a	Annual return made up to August 23, 2007 filed on: 23rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 23, 2007 filed on: 23rd, August 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (1 page)
363a	Annual return made up to August 17, 2006 filed on: 17th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 17, 2006 filed on: 17th, August 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (1 page)
363a	Annual return made up to September 23, 2005 filed on: 23rd, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 23, 2005 filed on: 23rd, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to August 25, 2004 filed on: 25th, August 2004	annual return	Free Download (6 pages)
363a	Annual return made up to August 25, 2004 filed on: 25th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
363a	Annual return made up to August 8, 2003 filed on: 8th, August 2003	annual return	Free Download (6 pages)
363a	Annual return made up to August 8, 2003 filed on: 8th, August 2003	annual return	Free Download (6 pages)
363a	Annual return made up to August 21, 2002 filed on: 21st, August 2002	annual return	Free Download (6 pages)
363a	Annual return made up to August 21, 2002 filed on: 21st, August 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, August 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, August 2002	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 22nd, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 22nd, May 2002	accounts	Free Download (1 page)
363a	Annual return made up to August 14, 2001 filed on: 14th, August 2001	annual return	Free Download (6 pages)
363a	Annual return made up to August 14, 2001 filed on: 14th, August 2001	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2000	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2000	incorporation	Free Download (15 pages)

August Harvest Limited PINNER

August Harvest Limited Address / Contact

Company Information / Profile

Company staff

Jane F.

Peter K.

Michael C.

Michael C.

Anthony P.

Fisher Secretaries Limited

Leslie K.

Maurice S.

Paul B.

Leslie K.

Stephen M.

Acre (corporate Director) Limited

Lawson (london) Limited

People with significant control

Company filings

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