Menna Overview
Here’s a quick overview of HARVEST AGENCY SERVICES LIMITED 👀 — a Penarth based business that started in 2001.
HARVEST AGENCY SERVICES LIMITED
- Company statusactive
- Company No04218387
- Age25 years 2 months Incorporated 17 May 2001
- Officers4
Address
Pod 8, Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
HARVEST AGENCY SERVICES LIMITED is an active company incorporated on 17 May 2001 and based in Penarth, Wales. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52220 Service activities incidental to water transportation
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 06 Oct 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 24 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 17 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Dec 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 23 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 23 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 19 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 17 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTCHINSON, Lee | secretary | 21 Dec 2019 | |
| COGHLAN, Simon John | director | Aug 1969 | 21 Dec 2019 |
| HUTCHINSON, Lee | director | Feb 1979 | 21 Dec 2019 |
| JOHNSON, Philip Daniel | director | Nov 1978 | 21 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graypen Group Limited | 21 Dec 2019 | |
| Mr Michael Jonathan Holmes | Jul 1963 | 06 Apr 2016 |
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COGHLAN, Simon John, HUTCHINSON, Lee, JOHNSON, Philip Daniel, HOLMES, Michael Jonathan, HOLMES, Paula, REID, Stuart Philip are mutual persons.
COGHLAN, Simon John are mutual persons.
COGHLAN, Simon John, HUTCHINSON, Lee are mutual persons.
COGHLAN, Simon John, HUTCHINSON, Lee are mutual persons.
COGHLAN, Simon John are mutual persons.
HUTCHINSON, Lee are mutual persons.
HUTCHINSON, Lee are mutual persons.
HOLMES, Michael Jonathan are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
REID, Stuart Philip are mutual persons.
REID, Stuart Philip are mutual persons.
REID, Stuart Philip are mutual persons.
REID, Stuart Philip are mutual persons.
REID, Stuart Philip are mutual persons.
REID, Stuart Philip are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
THE JAMAR GROUP OF COMPANIES LIMITED
COGHLAN, Simon John, HUTCHINSON, Lee are mutual persons.
CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION
REID, Stuart Philip are mutual persons.
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Here’s a quick overview of HARVEST AGENCY SERVICES LIMITED 👀 — a Penarth based business that started in 2001.