Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Harvester Properties Limited
- Incorporated
- 17 March 1987 (39 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Tiddington RoadStratford-Upon-AvonWarwickshireCV37 7BJ
Officers 3 active
Officer details are public data from the Companies House register.
Johns, Sian Elizabeth
Secretary · Appointed 1 May 2024
Director · Appointed 4 May 2018
British
Born July 1967 (59)
Director · Appointed 1 July 2010
British
Born March 1967 (59)
Officer history (6 former)
1 May 2024
Appointed Johns, Sian Elizabeth as Secretary
30 April 2024
4 May 2018
23 April 2018
1 July 2010
30 June 2010
9 October 2001
9 October 2001
28 September 2001
28 September 2001
30 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1655167
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Hathaway Opportunity Fund General Partner Limited Owns 75–100% of shares
Globe Kingston Ltd Owns 75–100% of shares
N.F.U. Mutual Management Company Limited Owns 75–100% of shares
Avon Insurance PLC Owns 75–100% of shares
Harvester Properties Limited This company Owns 75–100% of shares
Aver Property General Partner Limited Owns 75–100% of shares
Nfu Mutual (Service Company) Limited Owns 75–100% of shares
Nfu Mutual Investment Services Limited Owns 75–100% of shares
Nfu Mutual Risk Management Services Limited Owns 75–100% of shares
N.F.U.Mutual Insurance Pension Fund Trust Co.Limited Owns 75–100% of shares
Nfu Mutual Select Investments Limited Owns 75–100% of shares
N.F.U. Mutual Unit Managers Limited Owns 75–100% of shares
Nfum Trustee Limited Owns 75–100% of shares (as a firm)
Tiddington Nominees Limited Owns 75–100% of shares
Salmon Harvester Properties Limited Owns 25–50% of shares
FSH Airport (Edinburgh) Services Limited Holds 75–100% of voting rights
FSH Nominees Limited Owns 75–100% of shares
Shearwell Data Limited Owns 25–50% of shares
Ketchum Manufacturing Co Ltd. Owns 75–100% of shares
National Livestock Management Database Limited Owns 25–50% of shares
Trafalgar Place Brighton Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Other filing | |||
| 14 August 2026 | Other filing | |||
| 14 August 2026 | Accounts filing | |||
| 14 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 August 2026 | Confirmation statement with no updates | 1 August 2026 |
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