Harvest Agency Services Limited

Active04218387 Private limited company
Incorporated
17 May 2001 (25 years)
Industry
Service activities incidental to water transportation (52220)
Accounts type
Small
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
16 March 2027
Last conf. stmt
2 March 2026

Officers 4 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)
Director · Appointed 21 December 2019
British
Born February 1979 (47)
Director · Appointed 21 December 2019
British
Born November 1978
Officer history (6 former)
21 December 2019
Appointed Coghlan, Simon John as Director
21 December 2019
Appointed Hutchinson, Lee as Director
21 December 2019
Appointed Johnson, Philip Daniel as Director
21 December 2019
Resigned Holmes, Paula as Secretary
21 December 2019
Resigned Holmes, Michael Jonathan as Director
21 December 2019
Appointed Hutchinson, Lee as Secretary
26 July 2002
Appointed Holmes, Paula as Secretary
26 July 2002
Resigned Holmes, Michael Jonathan as Secretary
18 October 2001
Resigned Reid, Stuart Philip as Director
17 May 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director
17 May 2001
Appointed Reid, Stuart Philip as Director
17 May 2001
Resigned Severnside Nominees Limited as Corporate Nominee Director
17 May 2001
Appointed Holmes, Michael Jonathan as Secretary
17 May 2001
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
17 May 2001
Appointed Holmes, Michael Jonathan as Director
17 May 2001
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. 10333374
Former controllers (1)
21 December 2019
Ceased Michael Jonathan Holmes — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Graypen Group Limited Owns 75–100% of shares
Bennett Marine Associates Limited Owns 75–100% of shares
Cory Freight Limited Owns 75–100% of shares
GP Global Logistics Limited Owns 75–100% of shares
GP Shipping Limited Owns 75–100% of shares
Harvest Agency Services Limited This company Owns 75–100% of shares
Jamar Shipping Limited Owns 75–100% of shares
John Cory Limited Owns 75–100% of shares
John Stronach (Shipbrokers) Limited Owns 75–100% of shares
Marine365 Limited Owns 75–100% of shares
Passport It Limited Owns 75–100% of shares
WMS Europe Limited Owns 75–100% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a small company31 October 2025
2 March 2026Confirmation statement with no updates2 March 2026
3 July 2025Accounts for a small company31 October 2024
20 March 2025Confirmation statement with no updates12 March 2025
17 May 2024Accounts for a small company31 October 2023
Show all 77 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?