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HARVESTING PERFORMANCE PROPERTIES LIMITED

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

This company is commonly known as Harvesting Performance Properties Limited. The company was founded 19 years ago and was given the registration number 05415748. The firm's registered office is in BURRY PORT. You can find them at Tegfan, Graig, Burry Port, Dyfed. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HARVESTING PERFORMANCE PROPERTIES LIMITED
Company Number:05415748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Tegfan, Graig, Burry Port, Dyfed, SA16 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Murray Street, Llanelli, Wales, SA15 1AQ

Secretary27 July 2007Active
19, Murray Street, Llanelli, Wales, SA15 1AQ

Director22 April 2005Active
19, Murray Street, Llanelli, Wales, SA15 1AQ

Director01 September 2008Active
Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary06 April 2005Active
47 Beeches Road, Sutton, SM3 9NA

Director17 May 2007Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director06 April 2005Active

People with Significant Control

Mrs Deborah Joy Sophos
Notified on:12 April 2021
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Wales
Address:19, Murray Street, Llanelli, Wales, SA15 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
P&D Holdings Group Ltd
Notified on:12 April 2021
Status:Active
Country of residence:Wales
Address:Tegfan Y Graig, Graig, Burry Port, Wales, SA16 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Pericles Elias Sophos
Notified on:30 March 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:Wales
Address:19, Murray Street, Llanelli, Wales, SA15 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Deborah Sophos
Notified on:30 March 2017
Status:Active
Date of birth:October 1975
Nationality:British
Address:Tegfan, Graig, Burry Port, SA16 0DF
Nature of control:
  • Ownership of shares 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 (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 (0 months remaining)

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