Ocean Harvest Technology Group Plc is a public limited company that can be found at 1650 Waterside Drive Arlington Business Park, Theale, Reading RG7 4SA. Incorporated on 2021-05-20, this 2-year-old company is run by 8 directors and 1 secretary.
Director Christopher S., appointed on 15 January 2024. Director Stephen W., appointed on 24 April 2023. Director Christine M., appointed on 28 March 2023.
As far as secretaries are concerned, we can name: Christopher S., appointed on 15 January 2024.
The company is officially categorised as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (SIC: 46120), "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House records there was a change of name on 2021-11-23 and their previous name was Bluemeadow Limited.
The last confirmation statement was sent on 2023-01-20 and the due date for the next filing is 2024-02-03. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.
| Office Address | 1650 Waterside Drive Arlington Business Park |
| Office Address2 | Theale |
| Town | Reading |
| Post code | RG7 4SA |
| Country of origin | United Kingdom |
| Registration Number | 13411717 |
| Date of Incorporation | Thu, 20th May 2021 |
| Industry | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Secretary
Appointed: 15 January 2024
Position: Director
Appointed: 15 January 2024
Position: Director
Appointed: 24 April 2023
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 22 November 2021
Position: Director
Appointed: 22 November 2021
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Heaton Holdings Limited from Fareham, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Robert J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Claire R., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Heaton Holdings Limited
Heaton House Cams Estate, Fareham, Hampshire, PO16 8AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01604821 |
| Notified on | 4 November 2021 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert J.
| Notified on | 27 August 2021 |
| Ceased on | 4 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claire R.
| Notified on | 20 May 2021 |
| Ceased on | 27 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bluemeadow | November 23, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
New secretary appointment on 15th January 2024 filed on: 26th, January 2024 |
officers | Free Download (2 pages) |
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