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HARVEST RETAIL LIMITED

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

This company is commonly known as Harvest Retail Limited. The company was founded 10 years ago and was given the registration number 09177189. The firm's registered office is in WEYBRIDGE. You can find them at Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:HARVEST RETAIL LIMITED
Company Number:09177189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary21 April 2020Active
Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ

Director14 September 2015Active
Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ

Director14 September 2015Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director15 August 2014Active
Prax House, Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ

Director15 August 2014Active
Prax House, Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ

Director15 August 2014Active

People with Significant Control

Harvest Retail (Holdings) Limited
Notified on:25 February 2020
Status:Active
Country of residence:United Kingdom
Address:Harvest House, Horizon Business Village, Weybridge, United Kingdom, KT13 0TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Winston Sanjeev Kumar Soosaipillai
Notified on:26 June 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Prax House, Horizon Business Village, Weybridge, England, KT13 0TJ
Nature of control:
  • Significant influence or control
Harvest Energy Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prax House, Horizon Business Village, Weybridge, England, KT13 0TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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