August Harvest Limited

Active04043098 Private limited company
Incorporated
28 July 2000 (26 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
Old Barn House
High Road Eastcote
Pinner
HA5 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023
British
Born April 1972 (54)
Director · Appointed 31 December 2023
British
Born September 1974 (52)
Cowen, Michael Richard
Secretary · Appointed 18 September 2018
Director · Appointed 9 March 2018
British
Born December 1961 (64)
Officer history (9 former)
31 December 2023
Resigned Parfitt, Anthony Ronald William as Director
31 December 2023
Appointed Kuelsheimer, Peter Barry as Director
31 December 2023
Resigned Beer, Paul Allan as Director
31 December 2023
Appointed Frost, Jane Helen as Director
12 December 2023
Resigned Stock, Maurice David John as Director
12 December 2023
Resigned Melville, Stephen as Director
18 September 2018
Appointed Cowen, Michael Richard as Secretary
18 September 2018
Resigned Fisher Secretaries Limited as Corporate Secretary
9 March 2018
Appointed Cowen, Michael Richard as Director
19 March 2007
Appointed Parfitt, Anthony Ronald William as Director
4 March 2007
Resigned Kuelsheimer, Leslie Claude as Secretary
4 March 2007
Resigned Kuelsheimer, Leslie Claude as Director
3 July 2006
Appointed Fisher Secretaries Limited as Corporate Secretary
1 August 2000
Appointed Kuelsheimer, Leslie Claude as Director
1 August 2000
Appointed Stock, Maurice David John as Director
1 August 2000
Appointed Melville, Stephen as Director
1 August 2000
Appointed Beer, Paul Allan as Director
1 August 2000
Appointed Kuelsheimer, Leslie Claude as Secretary
1 August 2000
Resigned Lawson (London) Limited as Corporate Nominee Secretary
1 August 2000
Resigned Acre (Corporate Director) Limited as Corporate Director
28 July 2000
Appointed Lawson (London) Limited as Corporate Nominee Secretary
28 July 2000
Appointed Acre (Corporate Director) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3221533

Group structure 10 companies

Ownership group derived from the Companies House PSC register

August Harvest Limited This company Owns 75–100% of shares
Essential Harvest Limited DissolvedOwns 75–100% of shares
Good Harvest Limited DissolvedOwns 75–100% of shares
Good Harvest Partnership LLP Status not confirmedHolds 75–100% of voting rights
Good Harvest Second Partnership LLP Holds 75–100% of voting rights
Oriental Wisdom Limited Owns 75–100% of shares

Financials

Cash
£28
Profit Before Tax
£15,233
Employees
3
Return on Equity
6%
Balance sheet detail
2024
Current Assets£272,738
Cash£28
Shareholder Funds£272,738

Filings

Filing history not loaded yet. See it on Companies House

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