Harvest Chartering Services Limited

Active03940732 Private limited company
Incorporated
1 March 2000 (26 years)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Accounts type
Total exemption full
Region
Wales
Address
Pod 8
Avon House
19 Stanwell Road
Penarth
CF64 2EZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Hutchinson, Lee
Secretary · Appointed 21 December 2019
Director · Appointed 21 December 2019
British
Born August 1969 (57)
Harvey, David
Director · Appointed 21 December 2019
British
Born June 1966 (60)
Director · Appointed 21 December 2019
British
Born February 1979 (47)
Director · Appointed 21 December 2019
British
Born November 1978
Director · Appointed 21 December 2019
British
Born August 1971 (55)
Officer history (5 former)
21 December 2019
Appointed Coghlan, Simon John as Director
21 December 2019
Appointed Harvey, David as Director
21 December 2019
Appointed Hutchinson, Lee as Director
21 December 2019
Appointed Johnson, Philip Daniel as Director
21 December 2019
Appointed Williams, Gregory Francis as Director
21 December 2019
Resigned Holmes, Michael Jonathan as Director
21 December 2019
Resigned Holmes, Paula as Secretary
21 December 2019
Appointed Hutchinson, Lee as Secretary
18 October 2001
Resigned Reid, Stuart Philip as Director
1 March 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
1 March 2000
Appointed Reid, Stuart Philip as Director
1 March 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
1 March 2000
Appointed Holmes, Paula as Secretary
1 March 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
1 March 2000
Appointed Holmes, Michael Jonathan as Director
1 March 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12269909
Former controllers (1)
21 December 2019
Ceased Michael Jonathan Holmes — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 October 2025
2 March 2026Confirmation statement with no updates1 March 2026
3 July 2025Total exemption full accounts31 October 2024
5 March 2025Confirmation statement with no updates1 March 2025
17 May 2024Total exemption full accounts31 October 2023
Show all recent filings

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