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.
| 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 | : |
|
| Registered Address | : | Tegfan, Graig, Burry Port, Dyfed, SA16 0DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Murray Street, Llanelli, Wales, SA15 1AQ | Secretary | 27 July 2007 | Active |
| 19, Murray Street, Llanelli, Wales, SA15 1AQ | Director | 22 April 2005 | Active |
| 19, Murray Street, Llanelli, Wales, SA15 1AQ | Director | 01 September 2008 | Active |
| Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG | Corporate Nominee Secretary | 06 April 2005 | Active |
| 47 Beeches Road, Sutton, SM3 9NA | Director | 17 May 2007 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA | Corporate Nominee Director | 06 April 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-02 | Resolution | Resolution. | Download |
| 2021-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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