Global Harvester Holdings (UK) Ltd

Active10295971 Private limited company
Incorporated
26 July 2016 (10 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
John Maxwell Campbell Bowie
Owned by
Robin Maxwell John Bowie
Accounts type
Group
Region
Greater London
Address
69 Chester Row
London
SW1W 8JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bowie, John Maxwell Campbell
Director · Appointed 11 May 2026
British
Born October 1998 (28)
Director · Appointed 12 November 2018
British
Born August 1961 (65)
Officer history (2 former)
11 May 2026
Appointed Bowie, John Maxwell Campbell as Director
20 March 2025
Resigned Haurie, Ana Lisa as Director
28 February 2021
Resigned Tarasenka, Yuliya as Secretary
1 July 2019
Appointed Tarasenka, Yuliya as Secretary
12 November 2018
Appointed Bowie, Robin Maxwell John as Director
26 July 2016
Appointed Haurie, Ana Lisa as Director

Ownership 1 active

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

Individual · Notified 14 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1961 (65)
Former controllers (1)
20 March 2025
Ceased Ana Lisa Haurie — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Global Harvester Holdings (UK) Ltd This company
Respira International Ltd Owns 50–75% of shares
Respira Carbon I Ltd Owns 75–100% of shares
Respira Vivair Ltd Owns 75–100% of shares

Financials

Net Assets
(£63,901)
up £105,163 (62%)
Cash
£65,222
up £46,795 (254%)
Debt Ratio
108%
Current Ratio
1.6x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 (£125,862) (£169,064) (£63,901)
Balance sheet detail
202120202019
Fixed Assets£255,600£257,568£258,799
Current Assets£591,948£457,771£74,290
Debtors£526,726£439,344£43,797
Cash£65,222£18,427£30,493
Creditors (< 1 year)£378,457£369,413£333,961
Creditors (> 1 year)£532,992£514,990£124,990
Net Current Assets£213,491£88,358(£259,671)
Net Assets(£63,901)(£169,064)(£125,862)
Shareholder Funds(£63,901)(£169,064)(£125,862)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Appointment of a director
27 March 2026Memorandum and Articles of Association
27 March 2026Change of share class name or designation
27 March 2026Resolutions
17 February 2026Group of companies' accounts31 March 2025
Show all recent filings

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