Harvest Development Management Limited

Active07567976 Private limited company
Incorporated
17 March 2011 (15 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
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
27 November 2026
Last conf. stmt
13 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (18 former)
8 April 2026
Appointed Childs, Martyn Edward as Director
8 April 2026
Resigned Norman, Brett William 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
Appointed Chapman, Joanna Lee as Director
5 August 2022
Resigned Futter, Rosalind Charlotte as Director
25 February 2022
Appointed Pilbeam, David as Director
25 February 2022
Resigned Templeman, Christopher Paul, Dr as Director
22 December 2021
Resigned Fleetwood, Christopher John as Director
22 December 2021
Appointed Black, Neil John Hugh 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
25 January 2019
Resigned Don-Wauchope, Despina as Director
25 January 2019
Appointed Futter, Rosalind Charlotte as Director
31 May 2017
Resigned Mai, Riccardo Giovanni as Director
31 May 2017
Appointed Dudley, Andrew Stephen 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 Da Souza, Adrian as Secretary
14 March 2014
Resigned O'Rourke, Dominic James as Director
14 March 2014
Appointed Troughton, Olivia Clare as Director
29 November 2012
Appointed Cowen, Geraint Jamie as Director
29 November 2012
Resigned Birch, John Matthew as Director
27 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
27 April 2011
Appointed Hampson, Lester Paul as Director
27 April 2011
Appointed Burke, Martyn Stephen as Director
27 April 2011
Appointed Templeman, Christopher Paul, Dr as Director
27 April 2011
Appointed O'Rourke, Dominic James as Director
27 April 2011
Resigned Higgins, Phil as Director
27 April 2011
Appointed Birch, John Matthew as Director
21 April 2011
Appointed Higgins, Phil as Director
21 April 2011
Resigned Gill, Christopher Marshall as Director
17 March 2011
Appointed Land Securities Management Services Limited as Corporate Director
17 March 2011
Appointed Gill, Christopher Marshall as Director
17 March 2011
Appointed Da Souza, Adrian as Secretary

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
Corporate
Reg. no. 03261722
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. 5075022

Financials

Cash
£29,000
Profit Before Tax
(£64,000)
Current Ratio
5.0x
Return on Equity
-6%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 £3,143,000 £982,000 £930,000
Balance sheet detail
202320222021
Current Assets£1,169,000£2,079,000£4,846,000
Debtors£1,075,000
Cash£29,000£777,000£2,011,000
Creditors (< 1 year)£234,000£1,073,000
Net Current Assets(£239,000)(£1,097,000)
Net Assets£982,000£3,143,000
Shareholder Funds£930,000£982,000£3,143,000

Turnover£0£1,318,000
Cost of Sales£0£1,098,000
Gross Profit(£64,000)£220,000
Admin Expenses£0£3,000£3,000
Operating Profit(£64,000)£789,000£219,000
Profit Before Tax(£64,000)£789,000£219,000
Tax(£12,000)£150,000£41,000
Profit for Period(£52,000)£639,000£178,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Termination of appointment of a director
17 April 2026Appointment of a director
16 December 2025Appointment of a director
16 December 2025Termination of appointment of a director
8 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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