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HARVEST CYMRU GROUP LIMITED

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

This company is commonly known as Harvest Cymru Group Limited. The company was founded 4 years ago and was given the registration number 12269909. The firm's registered office is in PENARTH. You can find them at Victoria House, 1 Station Approach, Penarth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HARVEST CYMRU GROUP LIMITED
Company Number:12269909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Victoria House, 1 Station Approach, Penarth, Wales, CF64 3EE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bridge, One Graypen Way, Queens Road, Immingham, United Kingdom, DN40 1QN

Secretary18 October 2019Active
The Bridge, One Graypen Way, Queens Road, Immingham, United Kingdom, DN40 1QN

Director18 October 2019Active
The Bridge, One Graypen Way, Queens Road, Immingham, United Kingdom, DN40 1QN

Director18 October 2019Active

People with Significant Control

Simon John Coghlan
Notified on:18 October 2019
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:The Bridge, One Graypen Way, Immingham, United Kingdom, DN40 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Philip Daniel Johnson
Notified on:18 October 2019
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:The Bridge, One Graypen Way, Immingham, United Kingdom, DN40 1QN
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 (7 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
2024-02-13Address

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

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2024-02-13Address

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

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2024-02-01Address

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

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-01-06Resolution

Resolution.

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2020-12-21Capital

Capital allotment shares.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-14Resolution

Resolution.

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2020-10-14Resolution

Resolution.

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2020-10-14Incorporation

Memorandum articles.

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2020-10-04Change of name

Certificate change of name company.

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2020-10-01Address

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

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2019-10-18Incorporation

Incorporation company.

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