Menna Overview
Here’s a quick overview of HARVEST RETAIL LIMITED 👀 — a London based business that started in 2014.
HARVEST RETAIL LIMITED
- Company statusactive
- Company No09177189
- Age11 years 11 months Incorporated 15 August 2014
- Officers2
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
HARVEST RETAIL LIMITED is an active company incorporated on 15 August 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Dec 2023
Legacy
2 Years Ago on 08 Dec 2023
Legacy
2 Years Ago on 08 Dec 2023
Legacy
2 Years Ago on 08 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 08 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Sep 2023
Resolution
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Memorandum Articles
2 Years Ago on 10 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 20 May 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 27 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 21 Apr 2020 | |
| PIKE, Nicholas John | director | Dec 1962 | 04 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harvest Retail (Holdings) Limited | 25 Feb 2020 | |
| Mr Winston Sanjeev Kumar Soosaipillai | Mar 1973 | 26 Jun 2016 |
| Harvest Energy Group Limited | 06 Apr 2016 |
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ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John, SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
PIKE, Nicholas John, SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
PIKE, Nicholas John, SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
PIKE, Nicholas John, SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
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PIKE, Nicholas John are mutual persons.
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PIKE, Nicholas John, SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
PIKE, Nicholas John are mutual persons.
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PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio, SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
PIKE, Nicholas John, SOOSAIPILLAI, Winston Sanjeevkumar are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
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PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
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PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
PIKE, Nicholas John, BORNEO, Don Camillo Emilio are mutual persons.
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Here’s a quick overview of HARVEST RETAIL LIMITED 👀 — a London based business that started in 2014.