Good Harvest Group Limited in High Road Eastcote PINNER

Good Harvest Group Limited PINNER

Good Harvest Group started in year 1996 as Private Limited Company with registration number 03221533. The Good Harvest Group company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Pinner at Old Barn House. Postal code: HA5 2EW. Since 2000-04-13 Good Harvest Group Limited is no longer carrying the name Good Harvest Properties.

At the moment there are 5 directors in the the company, namely Peter K., Jane F. and Michael C. and others. In addition one secretary - Michael C. - is with the firm. Currenlty, the company lists one former director, whose name is Leslie K. and who left the the company on 4 March 2007. In addition, there is one former secretary - Leslie K. who worked with the the company until 30 April 1997.

Good Harvest Group 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	03221533
Date of Incorporation	Mon, 8th Jul 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	28 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	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Peter K.

Position: Director

Appointed: 01 January 2021

Jane F.

Position: Director

Appointed: 01 January 2021

Michael C.

Position: Secretary

Appointed: 18 September 2018

Michael C.

Position: Director

Appointed: 09 March 2018

Anthony P.

Position: Director

Appointed: 25 May 2001

Paul B.

Position: Director

Appointed: 30 July 1996

Fisher Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 1997

Resigned: 18 September 2018

Leslie K.

Position: Director

Appointed: 30 July 1996

Resigned: 04 March 2007

Leslie K.

Position: Secretary

Appointed: 30 July 1996

Resigned: 30 April 1997

Katherine C.

Position: Nominee Director

Appointed: 08 July 1996

Resigned: 30 July 1996

Lawson (london) Limited

Position: Nominee Secretary

Appointed: 08 July 1996

Resigned: 30 July 1996

People with significant control

The list of PSCs that own or control the company consists of 5 names. As BizStats established, there is Lpk Holdings Limited from St Helier, Jersey. The abovementioned PSC is classified as "a registered private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Paul B. This PSC owns 25-50% shares. Moving on, there is Vistra Trust Company (Jersey) Limited and Vistra Trustees Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Lpk Holdings Limited

4th Floor St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey

Legal authority	The Companies (Jersey) Law 1991
Legal form	Registered Private Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	Rc129879
Notified on	16 October 2020
Nature of control:	75,01-100% shares

Paul B.

Notified on	6 April 2016
Ceased on	31 December 2023
Nature of control:	25-50% shares

Vistra Trust Company (Jersey) Limited And Vistra Trustees Limited

4th Floor St Paul’S Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey

Legal authority	Jersey Company Law
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	25313
Notified on	26 July 2019
Ceased on	16 October 2020
Nature of control:	25-50% shares

Arthur T.

Notified on	6 April 2016
Ceased on	18 September 2019
Nature of control:	25-50% shares

John W.

Notified on	6 April 2016
Ceased on	26 July 2019
Nature of control:	significiant influence or control

Company previous names

Good Harvest Properties	April 13, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 30th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 30th, October 2023	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-08 filed on: 8th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-08: 500000.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-08 filed on: 30th, July 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-08 filed on: 17th, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-07-17: 500,000 GBP	capital
AA	Group of companies' accounts made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-08 filed on: 9th, July 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-08 filed on: 8th, July 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-08 filed on: 27th, July 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 5th, October 2009	accounts	Free Download (28 pages)
363a	Period up to 2009-08-14 - Annual return with full member list filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (35 pages)
363a	Period up to 2008-08-22 - Annual return with full member list filed on: 22nd, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (31 pages)
363a	Period up to 2007-08-17 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-17 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (29 pages)
363a	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 28th, November 2005	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 28th, November 2005	accounts	Free Download (31 pages)
363a	Period up to 2005-08-05 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-05 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 4th, November 2004	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 4th, November 2004	accounts	Free Download (28 pages)
363a	Period up to 2004-07-28 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-07-28 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (28 pages)
363a	Period up to 2003-07-24 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-07-24 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 7th, August 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 7th, August 2002	accounts	Free Download (24 pages)
363a	Period up to 2002-07-24 - Annual return with full member list filed on: 24th, July 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-07-24 - Annual return with full member list filed on: 24th, July 2002	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 4th, September 2001	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 4th, September 2001	accounts	Free Download (21 pages)
363a	Period up to 2001-07-25 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-07-25 - Annual return with full member list filed on: 25th, July 2001	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 10th, October 2000	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 10th, October 2000	accounts	Free Download (20 pages)
363a	Period up to 2000-07-25 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (5 pages)
363a	Period up to 2000-07-25 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 18th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 18th, October 1999	accounts	Free Download (19 pages)
363a	Period up to 1999-07-14 - Annual return with full member list filed on: 14th, July 1999	annual return	Free Download (8 pages)
363a	Period up to 1999-07-14 - Annual return with full member list filed on: 14th, July 1999	annual return	Free Download (8 pages)
363a	Period up to 1998-07-22 - Annual return with full member list filed on: 22nd, July 1998	annual return	Free Download
363a	Period up to 1998-07-22 - Annual return with full member list filed on: 22nd, July 1998	annual return
AA	Full accounts data made up to 1997-12-31 filed on: 21st, July 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 21st, July 1998	accounts	Free Download (16 pages)
363a	Period up to 1997-07-22 - Annual return with full member list filed on: 22nd, July 1997	annual return	Free Download (8 pages)
363a	Period up to 1997-07-22 - Annual return with full member list filed on: 22nd, July 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 4th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 4th, September 1996	accounts	Free Download (1 page)

Good Harvest Group Limited PINNER

Good Harvest Group Limited Address / Contact

Company Information / Profile

Company staff

Peter K.

Jane F.

Michael C.

Michael C.

Anthony P.

Paul B.

Fisher Secretaries Limited

Leslie K.

Leslie K.

Katherine C.

Lawson (london) Limited

People with significant control

Company previous names

Company filings

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