Harvest Chartering Services Limited

03940732

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

POD 8, AVON HOUSE, PENARTH, CF64 2EZ

Incorporated 01/03/2000

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

49410

Freight transport by road

50200

Sea and coastal freight water transport

Officers

Mr Lee Hutchinson

secretary · Since 21/12/2019

Also on 10 other boards

Mr Simon John Coghlan

director · Since 21/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Mr David Harvey

director · Since 21/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Lee Hutchinson

director · Since 21/12/2019

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Mr Philip Daniel Johnson

director · Since 21/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Gregory Francis Williams

director · Since 21/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Harvest Cymru Group Limited

75–100% shares

75–100% votes

Appoint directors

The Bridge One Graypen Way, Queens Road, Immingham, DN40 1QN

Reg: 12269909 · England & Wales · Private Limited Company

Notified 21/12/2019

Former PSCs

Mr Michael Jonathan Holmes

Ceased 21/12/2019

Charges0 outstanding

charge

satisfied

MICHAEL JONATHAN HOLMES

Created 21/07/2005Registered 03/08/2005Satisfied 03/05/2022