Essential Harvest Limited in High Road Eastcote PINNER

Essential Harvest Limited PINNER

Essential Harvest started in year 2001 as Private Limited Company with registration number 04277276. The Essential Harvest company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Pinner at Old Barn House. Postal code: HA5 2EW.

At the moment there are 3 directors in the the firm, namely Michael C., Anthony P. and Paul B.. In addition one secretary - Michael C. - is with the company. As of 23 May 2024, there was 1 ex director - Leslie K.. There were no ex secretaries.

Essential 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	04277276
Date of Incorporation	Tue, 28th Aug 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Michael C.

Position: Secretary

Appointed: 18 September 2018

Michael C.

Position: Director

Appointed: 09 March 2018

Anthony P.

Position: Director

Appointed: 14 August 2006

Paul B.

Position: Director

Appointed: 29 August 2001

Leslie K.

Position: Director

Appointed: 29 August 2001

Resigned: 04 March 2007

Acre (corporate Director) Limited

Position: Corporate Nominee Director

Appointed: 28 August 2001

Resigned: 29 August 2001

Fisher Secretaries Limited

Position: Corporate Secretary

Appointed: 28 August 2001

Resigned: 18 September 2018

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Good Harvest Group Limited from Pinner, England. The abovementioned PSC is classified 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, HA5 2EW, England

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

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download
AA	Small company accounts made up to 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 4th, October 2021	accounts	Free Download
AA	Small company accounts made up to 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2015 filed on: 4th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th September 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2014 filed on: 22nd, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd September 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2013 filed on: 11th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th September 2013: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2012 filed on: 29th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2011 filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2010 filed on: 3rd, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, October 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 28th August 2009 with complete member list filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 19th September 2008 with complete member list filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 13th September 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th September 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 6th September 2006 with complete member list filed on: 6th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th September 2006 with complete member list filed on: 6th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (16 pages)
363a	Annual return drawn up to 8th September 2005 with complete member list filed on: 8th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th September 2005 with complete member list filed on: 8th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 14th, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 14th, February 2005	accounts	Free Download (16 pages)
363a	Annual return drawn up to 15th September 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 15th September 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to 11th September 2003 with complete member list filed on: 11th, September 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 11th September 2003 with complete member list filed on: 11th, September 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2nd October 2002 with complete member list filed on: 2nd, October 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2nd October 2002 with complete member list filed on: 2nd, October 2002	annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on 22nd July 2002. Value of each share 1 £, total number of shares: 100. filed on: 7th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 22nd July 2002. Value of each share 1 £, total number of shares: 100. filed on: 7th, August 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 4th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 4th, September 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, August 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, August 2001	incorporation	Free Download (16 pages)

Essential Harvest Limited PINNER

Essential Harvest Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Michael C.

Anthony P.

Paul B.

Leslie K.

Acre (corporate Director) Limited

Fisher Secretaries Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us