Harvest Generation Services Limited

Active09353790 Private limited company
Incorporated
12 December 2014 (11 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2024
British
Born August 1986 (40)
Director · Appointed 14 February 2024
British
Born August 1986 (40)
Director · Appointed 6 May 2015
British
Born October 1960 (66)
Officer history (5 former)
14 February 2024
Resigned Bayer, Michael Jonathan as Director
14 February 2024
Appointed Elborne, Philip Timothy William as Director
14 February 2024
14 February 2024
Appointed Bartho, Alexander as Director
31 October 2023
Appointed Bayer, Michael Jonathan as Director
19 August 2020
Appointed Shenkman, Maximilian Ivan Michael as Director
19 August 2020
Resigned Herriott, Charles William Grant as Director
31 January 2020
Appointed Herriott, Charles William Grant as Director
31 January 2020
Resigned Beaton, Benjamin James as Director
6 May 2015
Appointed Harris, Julian Paul as Director
6 May 2015
Resigned Lascelles, Christopher Richard as Director
27 February 2015
Appointed Lascelles, Christopher Richard as Director
12 December 2014
Appointed Beaton, Benjamin James as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15406098

Holdings 1

Companies where Harvest Generation Services Limited is registered as a person with significant control

Active
Former controllers (1)
14 February 2024
Ceased TP Nominees Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£8,153,010
Cash
£260,682
Profit
(£529,585)
Debt Ratio
62%
Current Ratio
2.5x
Return on Equity
-6%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2025 £3,429,680 £3,286,241 £8,153,010
Balance sheet detail
2025202420212020
Fixed Assets£13,337,991£13,200,271£12,162,292£12,955,855
Current Assets£8,304,653£2,740,966£1,849,296
Debtors£6,743,191£6,180,825£1,612,877£1,059,775
Cash£260,682£134,706£1,128,089£789,521
Creditors (< 1 year)£3,345,151£2,159,665£2,140,029£1,635,351
Creditors (> 1 year)£8,304,483£9,412,154£9,658,140
Net Current Assets£4,959,502£600,937£213,945
Net Assets£8,153,010£3,286,241£3,429,680
Shareholder Funds£8,153,010£7,842,834£3,286,241£3,429,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates1 September 2026

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