Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Harvest Retail Limited
- Incorporated
- 15 August 2014 (12 years)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Waterside Head Office Haslingden RoadGuideBlackburnBB1 2FA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born June 1972 (54)
Officer history (7 former)
6 July 2026
6 July 2026
6 July 2026
4 July 2025
4 July 2025
29 May 2022
21 April 2020
14 September 2015
14 September 2015
14 September 2015
Resigned O'Dea, Edward as Director
14 September 2015
Resigned Woodcock, Ian as Director
13 March 2015
15 August 2014
15 August 2014
Appointed O'Dea, Edward as Director
15 August 2014
Appointed Woodcock, Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12478599
Holdings 1
Companies where Harvest Retail Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
25 February 2020
Ceased Harvest Energy Group Limited — Owns 75–100% of shares
26 June 2016
Ceased Winston Sanjeev Kumar Soosaipillai — Has significant influence or control
Group structure 14 shown
Ownership group derived from the Companies House PSC register
EG on the Move 2 Limited Owns 75–100% of shares
EG on the Move Limited Owns 75–100% of shares
Breeze Retail Limited Owns 75–100% of shares
Harvest Energy Retail Group Limited Owns 75–100% of shares
Harvest Energy Retail Holdings Limited Owns 75–100% of shares
Harvest Retail (Holdings) Limited Owns 75–100% of shares
Harvest Retail Limited This company Owns 75–100% of shares
M.P.K. Garages Limited Owns 75–100% of shares
Astrodon Limited Owns 75–100% of shares
M.P.K. Land Limited Owns 75–100% of shares
Made to Order Limited Owns 75–100% of shares
T. P. Manco Limited Owns 25–50% of shares
EG Property Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 18 August 2026 | Change of details for a person with significant control | |||
| 7 July 2026 | Registered office address changed | |||
| 7 July 2026 | Termination of appointment of a secretary | |||
| 7 July 2026 | Appointment of a director |
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