Harvest GP Limited

Active06316353 Private limited company
Incorporated
18 July 2007 (19 years)
Previously known as
Shelfco (No. 3459) Limited (until 14 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (29 former)
8 April 2026
Resigned Norman, Brett William as Director
8 April 2026
Appointed Childs, Martyn Edward as Director
11 December 2025
Appointed Dunne, Patrick Gerard as Director
11 December 2025
Resigned Cowen, Geraint Jamie as Director
1 October 2025
Appointed Richardson, George Mark as Director
30 September 2025
Resigned Black, Neil John Hugh as Director
9 September 2022
Appointed Norman, Brett William as Director
9 September 2022
Resigned Gallier, Philip as Director
5 August 2022
Resigned Futter, Rosalind Charlotte as Director
5 August 2022
Appointed Chapman, Joanna Lee as Director
22 December 2021
Appointed Black, Neil John Hugh as Director
22 December 2021
Resigned Fleetwood, Christopher John as Director
17 September 2020
Appointed Fleetwood, Christopher John as Director
17 September 2020
Resigned Dudley, Andrew Stephen as Director
3 December 2019
Appointed Gallier, Philip as Director
3 December 2019
Resigned Burke, Martyn Stephen as Director
1 August 2019
Resigned Troughton, Olivia Clare as Director
26 June 2019
Resigned Clegg, Dean as Director
26 June 2019
Appointed Pilbeam, David William as Director
29 March 2019
Resigned Parsons, Scott Cameron as Director
25 January 2019
Appointed Futter, Rosalind Charlotte as Director
25 January 2019
Resigned Don-Wauchope, Despina as Director
31 May 2017
Appointed Dudley, Andrew Stephen as Director
31 May 2017
Resigned Mai, Riccardo Giovanni as Director
30 September 2015
Appointed Don-Wauchope, Despina as Director
31 July 2015
Appointed Mai, Riccardo Giovanni as Director
31 July 2015
Resigned Hampson, Lester Paul as Director
31 March 2015
Resigned De Souza, Adrian as Secretary
4 July 2014
Resigned Bell-Brown, Philip as Director
4 July 2014
Appointed Clegg, Dean as Director
20 March 2014
Resigned Akers, Richard John as Director
20 March 2014
Appointed Parsons, Scott Cameron as Director
15 March 2014
Resigned Sachdev, Nilesh as Director
15 March 2014
Appointed Bell-Brown, Philip as Director
14 March 2014
Resigned O'Rourke, Dominic James as Director
14 March 2014
Appointed Troughton, Olivia Clare as Director
29 November 2012
Resigned Birch, John Matthew as Director
29 November 2012
Appointed Cowen, Geraint Jamie as Director
27 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
27 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
27 April 2011
Appointed De Souza, Adrian as Secretary
19 July 2010
Resigned Rogers, John Terence as Director
19 July 2010
Appointed Sachdev, Nilesh as Director
5 July 2010
Resigned Fleming, Richard Alexander as Director
5 July 2010
Appointed Burke, Martyn Stephen as Director
9 February 2009
Appointed Birch, John Matthew as Director
9 February 2009
Appointed Rogers, John Terence as Director
9 February 2009
Appointed O'Rourke, Dominic James as Director
9 February 2009
Resigned Baguley, Peter Jeffrey as Director
12 November 2007
Appointed Baguley, Peter Jeffrey as Director
12 November 2007
Appointed O'Rourke, Dominic James as Director
12 November 2007
Appointed Fleming, Richard Alexander as Director
12 November 2007
Appointed Hampson, Lester Paul as Director
12 November 2007
Resigned O'Rourke, Dominic James as Director
12 November 2007
Appointed Akers, Richard John as Director
12 November 2007
Resigned Gill, Christopher Marshall as Director
12 November 2007
Resigned Land Securities Management Services Limited as Corporate Director
14 September 2007
Appointed Land Securities Management Services Limited as Corporate Director
14 September 2007
Appointed Dudgeon, Peter Maxwell as Secretary
14 September 2007
Appointed Gill, Christopher Marshall as Director
14 September 2007
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
14 September 2007
Resigned Mikjon Limited as Corporate Nominee Director
18 July 2007
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
18 July 2007
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05644629
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6911068

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Sainsbury's Financial Services Limited Right to appoint and remove directors
Sainsbury's Holdings Limited Owns 75–100% of shares
Bells Stores Limited Owns 75–100% of shares
Hedge End Park Limited Holds 50–75% of voting rights
Holborn UK Investments Limited Owns 75–100% of shares
J Sainsbury Distribution Limited Owns 75–100% of shares
Manor Scottish Limited Partnership Has significant influence or control
Sainsbury's Thistle Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)
Jacksons Stores Limited Owns 75–100% of shares
Jacksons Stores 2002 Limited Owns 75–100% of shares
JS Information Systems Limited Owns 75–100% of shares
Nectar Loyalty Holding Limited Owns 75–100% of shares
Nectar Emea Limited Owns 75–100% of shares
Ramheath Properties Limited Owns 75–100% of shares
JSD (London) Limited Owns 75–100% of shares
Sainsbury Bridgeco Holdco Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
Harvest GP Limited This company Owns 25–50% of shares
Sainsbury Holdco A Limited Owns 75–100% of shares
Sainsbury Propco A Limited Owns 75–100% of shares
Sainsbury Holdco B Limited Owns 75–100% of shares
Sainsbury Propco B Limited Owns 75–100% of shares
Sainsbury Propco C Limited Owns 75–100% of shares
Sainsbury Propco D Limited Owns 75–100% of shares
BL Sainsbury Superstores Limited DissolvedOwns 25–50% of shares

Financials

Net Assets
(£3,000)
Cash
£337,000
Profit Before Tax
(£4,000)

Trend

Net Assets
(£4k) (£2k) £0 £2k 2021 2022 £1,000 (£3,000)
Balance sheet detail
20222021
Fixed Assets£0
Current Assets£337,000£337,000
Cash£337,000£337,000
Net Current Assets(£340,000)(£336,000)
Net Assets(£3,000)£1,000
Shareholder Funds(£3,000)£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, 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?