About

Registered Number: 05293930
Date of Incorporation: 23/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ,

 

Based in Weybridge in Surrey, Harvest Energy Group Ltd was established in 2004, it's status at Companies House is "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 23 July 2020
CH01 - Change of particulars for director 22 July 2020
CH01 - Change of particulars for director 14 July 2020
TM02 - Termination of appointment of secretary 22 April 2020
AP04 - Appointment of corporate secretary 22 April 2020
CS01 - N/A 18 November 2019
PSC07 - N/A 04 November 2019
PSC02 - N/A 04 November 2019
AA - Annual Accounts 25 October 2019
CH01 - Change of particulars for director 11 March 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 21 August 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 02 December 2016
MR01 - N/A 22 December 2015
AR01 - Annual Return 21 December 2015
SH01 - Return of Allotment of shares 01 December 2015
AA - Annual Accounts 30 November 2015
RESOLUTIONS - N/A 07 July 2015
MA - Memorandum and Articles 07 July 2015
MR01 - N/A 03 July 2015
AP01 - Appointment of director 26 June 2015
CERTNM - Change of name certificate 29 April 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 29 November 2013
AD01 - Change of registered office address 01 November 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 30 November 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 20 January 2012
CH01 - Change of particulars for director 24 January 2011
CH03 - Change of particulars for secretary 24 January 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 30 November 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 12 December 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 18 July 2006
363s - Annual Return 13 December 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
225 - Change of Accounting Reference Date 17 June 2005
NEWINC - New incorporation documents 23 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2015 Outstanding

N/A

A registered charge 26 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.