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Harvest Bidco Limited

NI680820

active
Private Limited Company
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

32 GLENSIDE ROAD, BELFAST, BT17 0LH
Incorporated 14/07/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Patrick John Paul Kelly

director · Since 30/07/2021

GENERAL MANAGER

IRISH · NORTHERN IRELAND · Age 47

Also on 5 other boards

Mr James Kennedy

director · Since 30/07/2021

CHIEF FINANCIAL OFFICER

IRISH · NORTHERN IRELAND · Age 40

Also on 10 other boards

Mr Colm Warren

director · Since 30/07/2021

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 47

Also on 9 other boards

Mr Peter Samuel Summerton

director · Since 19/05/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 5 other boards

Persons with Significant Control

Nettle Bidco Limited

75–100% shares
75–100% votes
Appoint directors

32, Glenside Road, Belfast, BT17 0LH

Reg: Ni725513 · United Kingdom · Private Company Limited By Shares

Notified 05/02/2025

Former PSCs

Harvest Topco Limited

Ceased 05/02/2025

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS LENDER)

Created 04/02/2026Registered 05/02/2026
Charge
outstanding

HSBC BANK PLC (AS HEDGING COUNTERPARTY)

Created 04/02/2026Registered 05/02/2026
Charge
outstanding

HSBC UK BANK PLC

Created 30/09/2025Registered 03/10/2025
Charge
outstanding

HSBC BANK PLC (AS HEDGING COUNTERPARTY)

Created 30/09/2025Registered 02/10/2025
Charge
outstanding

HSBC UK BANK PLC (AS LENDER)

Created 30/09/2025Registered 02/10/2025
Charge
outstanding

HSBC UK BANK PLC (AS LENDER)

Created 30/07/2021Registered 11/08/2021
Charge
outstanding

HSBC BANK PLC (AS HEDGING COUNTERPARTY)

Created 30/07/2021Registered 11/08/2021