Harvest Retail Limited

09177189

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 15/08/2014

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Elemental Company Secretary Limited

secretary · Since 21/04/2020

Also on 429 other boards

Mr Nicholas John Pike

director · Since 04/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 129 other boards

Persons with Significant Control

Harvest Retail (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 12478599 · Companies House · Corporate

Notified 25/02/2020

Former PSCs

Harvest Energy Group Limited

Ceased 25/02/2020

Mr Winston Sanjeev Kumar Soosaipillai

Ceased 26/06/2016

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/02/2024Registered 14/02/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/11/2023Registered 07/11/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 04/09/2023Registered 04/09/2023

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/10/2018Registered 02/11/2018Satisfied 08/09/2023