UKBizDB.co.uk

HARVESTONE LIMITED

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

This company is commonly known as Harvestone Limited. The company was founded 5 years ago and was given the registration number 12004603. The firm's registered office is in LONDON. You can find them at 1st Floor, 44, Worship Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HARVESTONE LIMITED
Company Number:12004603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, 44, Worship Street, London, United Kingdom, EC2A 2EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
303, Eastfields Avenue, London, England, SW18 1JX

Director20 May 2019Active
303, Eastfields Avenue, London, England, SW18 1JX

Director20 May 2019Active

People with Significant Control

Ms Xiaonan Chen
Notified on:20 May 2019
Status:Active
Date of birth:November 1972
Nationality:Chinese
Country of residence:England
Address:303, Eastfields Avenue, London, England, SW18 1JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wen Ling Gu
Notified on:20 May 2019
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:303, Eastfields Avenue, London, England, SW18 1JX
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 (6 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
2024-03-21Accounts

Accounts with accounts type dormant.

Download
2024-02-29Address

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

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Accounts

Accounts with accounts type dormant.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Officers

Change person director company with change date.

Download
2019-09-27Officers

Change person director company with change date.

Download
2019-05-21Resolution

Resolution.

Download
2019-05-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.