HARVEST RETAIL LIMITED
HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE KT13 0TJ- Active
- Private Limited Company
- Company No. 09177189
- Last Updated: 01 Mar 2024
Company Profile
HARVEST RETAIL LIMITED was incorporated on Friday, August 15, 2014 as a Private Limited Company with registered address in WEYBRIDGE. HARVEST RETAIL LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 10 years 2 months and 26 days.
| Name | HARVEST RETAIL LIMITED |
|---|---|
| Company number | 09177189 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE KT13 0TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harvest Retail (Holdings) Limited Horizon Business Village, 1 Brooklands Road, KT13 0TJ |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Winston Sanjeev Kumar Soosaipillai Nationality: British |
Dates: Sunday, June 26, 2016 - Sunday, June 26, 2016
significant influence or control
|
| Harvest Energy Group Limited Horizon Business Village, 1 Brooklands Road, KT13 0TJ |
Dates: Wednesday, April 6, 2016 - Tuesday, February 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HARVEST RETAIL LIMITED | 15 Aug 2014 |