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GENTIAN (HARVEYS DELI) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gentian (harveys Deli) Limited. The company was founded 14 years ago and was given the registration number 07190403. The firm's registered office is in WINCHESTER. You can find them at Block C Gentian House, Moorside Road, Winchester, Hampshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:GENTIAN (HARVEYS DELI) LIMITED
Company Number:07190403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Block C Gentian House, Moorside Road, Winchester, Hampshire, United Kingdom, SO23 7RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28a, High Street, Winchester, England, SO23 9BL

Secretary16 March 2010Active
28a, High Street, Winchester, England, SO23 9BL

Director14 June 2018Active
Block C, Moorside Road, Winchester, England, SO23 7RX

Director20 March 2020Active
28a, High Street, Winchester, England, SO23 9BL

Director08 June 2018Active
20, Through Duncans, Woodbridge, United Kingdom, IP12 4EA

Director16 March 2010Active
Block C Gentian House, Moorside Road, Winchester, United Kingdom, SO23 7RX

Director08 June 2018Active
28a, High Street, Winchester, England, SO23 9BL

Director06 January 2021Active
Block C Gentian House, Moorside Road, Winchester, United Kingdom, SO23 7RX

Director11 June 2018Active

People with Significant Control

Honey + Harveys Limited
Notified on:27 March 2017
Status:Active
Country of residence:United Kingdom
Address:Block C Gentian House, Moorside Road, Winchester, United Kingdom, SO23 7RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gentian Partnerships Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:146, New London Road, Chelmsford, England, CM2 0AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harvey Allen
Notified on:01 June 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:56, Thoroughfare, Woodbridge, IP12 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Officers

Appoint person director company with name date.

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2024-03-12Officers

Change person director company with change date.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-15Officers

Termination director company with name termination date.

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2022-09-16Address

Change registered office address company with date old address new address.

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2022-02-09Officers

Termination director company with name termination date.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-08-10Officers

Termination director company with name termination date.

Download
2021-02-10Officers

Appoint person director company with name date.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Officers

Appoint person director company with name date.

Download
2020-02-04Officers

Termination director company with name termination date.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Persons with significant control

Change to a person with significant control.

Download
2019-08-07Address

Change registered office address company with date old address new address.

Download
2019-01-08Officers

Change person director company with change date.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-05Officers

Change person director company with change date.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

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