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HARVEST FINE FOODS LIMITED

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

This company is commonly known as Harvest Fine Foods Limited. The company was founded 23 years ago and was given the registration number 04153804. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 9 South Hampshire Industrial Estate, Brunel Road Totton, Southampton, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:HARVEST FINE FOODS LIMITED
Company Number:04153804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 9 South Hampshire Industrial Estate, Brunel Road Totton, Southampton, SO40 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
814, Leigh Road, Slough, England, SL1 4BD

Secretary16 January 2023Active
814, Leigh Road, Slough, England, SL1 4BD

Director16 January 2023Active
814, Leigh Road, Slough, England, SL1 4BD

Director16 January 2023Active
814, Leigh Road, Slough, England, SL1 4BD

Director16 January 2023Active
Unit 9, South Hampshire Industrial Estate, Brunel Road Totton, Southampton, SO40 3SA

Secretary14 October 2005Active
14 Watcombe Road, Bournemouth, BH6 3LT

Secretary05 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 February 2001Active
30 Kittiwake Close, Southbourne, Bournemouth, BH6 5BA

Director14 October 2005Active
Unit 9 South Hampshire Industrial Estate, Brunel Road, Totton, Southampton, United Kingdom, SO40 3SA

Director19 June 2007Active
29 Winterbourne Road, Poole, BH15 2ES

Director04 February 2004Active
Unit 9, South Hampshire Industrial Estate, Brunel Road Totton, Southampton, SO40 3SA

Director05 February 2001Active
14 Watcombe Road, Bournemouth, BH6 3LT

Director04 February 2004Active
48, Fenton Road, Southbourne, Bournemouth, England, BH6 5BT

Director05 February 2001Active
Unit 9, South Hampshire Industrial Estate, Brunel Road Totton, Southampton, SO40 3SA

Director14 October 2005Active

People with Significant Control

Caterfood Holdings Limited
Notified on:16 January 2023
Status:Active
Country of residence:England
Address:814, Leigh Road, Slough, England, SL1 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Richard Spensley Strongman
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 9 South Hampshire Industrial Estate, Brunel Road, Southampton, United Kingdom, SO40 3SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Tania Strongman
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, South Hampshire Industrial Estate, Southampton, United Kingdom, SO40 3SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type full.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Change account reference date company current extended.

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2023-01-20Address

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

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2023-01-20Officers

Appoint person director company with name date.

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2023-01-20Officers

Appoint person secretary company with name date.

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2023-01-20Officers

Appoint person director company with name date.

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2023-01-20Officers

Appoint person director company with name date.

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2023-01-20Officers

Termination director company with name termination date.

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2023-01-20Officers

Termination director company with name termination date.

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2023-01-20Officers

Termination director company with name termination date.

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2023-01-20Officers

Termination secretary company with name termination date.

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2023-01-20Persons with significant control

Notification of a person with significant control.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2023-01-09Capital

Capital statement capital company with date currency figure.

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2023-01-09Capital

Legacy.

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2023-01-09Insolvency

Legacy.

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2023-01-09Resolution

Resolution.

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2022-07-25Accounts

Accounts with accounts type full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-17Persons with significant control

Change to a person with significant control.

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