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Home > England & Wales Companies > HARVEST FINE FOODS LIMITED
Company Information for

HARVEST FINE FOODS LIMITED

814 LEIGH ROAD, SLOUGH, SL1 4BD,
Company Registration Number
04153804
Private Limited Company
Active

Company Overview

About Harvest Fine Foods Ltd
HARVEST FINE FOODS LIMITED was founded on 2001-02-05 and has its registered office in Slough. The organisation's status is listed as "Active". Harvest Fine Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARVEST FINE FOODS LIMITED
 
Legal Registered Office
814 LEIGH ROAD
SLOUGH
SL1 4BD
Other companies in BH23
 
Filing Information
Company Number 04153804
Company ID Number 04153804
Date formed 2001-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB423549160  
Last Datalog update: 2024-03-06 23:58:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARVEST FINE FOODS LIMITED
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Companies with same name HARVEST FINE FOODS LIMITED
The following companies were found which have the same name as HARVEST FINE FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARVEST FINE FOODS, LLC 20 SW 27TH AVE. POMPANO BEACH FL 33069 Inactive Company formed on the 2009-09-23

Company Officers of HARVEST FINE FOODS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD SPENSLEY STRONGMAN
 Company Secretary 2005-10-14
NEIL LOCKYER
 Director 2007-06-19
RICHARD SPENSLEY STRONGMAN
 Director 2001-02-05
MARK WRIGHT
 Director 2005-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JOHN CARTWRIGHT
 Director 2005-10-14 2006-08-18
ROBIN STRONGMAN
 Company Secretary 2001-02-05 2005-10-14
ROBIN STRONGMAN
 Director 2004-02-04 2005-10-14
GLEN MICHAEL SMITH
 Director 2004-02-04 2005-04-08
STEVEN DENNIS STRONGMAN
 Director 2001-02-05 2004-02-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-05 2001-02-05

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Fresh Produce Warehouse StaffTottonHarvest Fine Foods is looking to recruit 2 Fresh Produce Warehouse Staff for our busy operation in Calmore. The role requires you to be physically fit and2016-06-09
Night Pickers and LoadersTottonHarvest Fine Foods Ltd is seeking to increase it's Night Staffing as we move into the busy summer season. The business employs in excess of 120 staff at it's...2016-05-27
Delivery Drivers FoodserviceTottonHarvest Fine Foods Ltd is seeking to increase it's Delivery Drivers as we move into the busy summer season. The business employs in excess of 120 staff at it's...2016-05-27
Night Team LoaderTottonHarvest Fine Foods is looking to recruit part time night loaders at out Totton Depot on the Calmore Industrial Estate. We are a specialist Food Service2016-05-02
Cleaner full timeSouthampton*HARVEST FINE FOODS IS MOVING TO TOTTON* We are looking for reliable experienced cleaning staff for new food warehouse and offices Start of work beginning2016-01-27
Warehouse Operative (Days)TottonHours of work are on a rotating shift pattern to include weekends. Flexibility is needed on occasions to support the day operation by providing cover for2015-12-10
Night Picker Fresh ProduceTottonFlexibility is required to meet the needs of the business and our customers hence Bank Holiday working is required....2015-12-10
7.5t Delivery DriverTottonThis role is full time and requires morning shifts (from 4am) on a rotating pattern for 7 day coverage including bank holidays, for our new depot on Calmore2015-12-10

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2023-01-20CESSATION OF RICHARD SPENSLEY STRONGMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20CESSATION OF TANIA STRONGMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20Notification of Caterfood Holdings Limited as a person with significant control on 2023-01-16
2023-01-20Termination of appointment of Richard Spensley Strongman on 2023-01-16
2023-01-20APPOINTMENT TERMINATED, DIRECTOR NEIL LOCKYER
2023-01-20APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENSLEY STRONGMAN
2023-01-20APPOINTMENT TERMINATED, DIRECTOR MARK WRIGHT
2023-01-20DIRECTOR APPOINTED MR ANDREW MARK SELLEY
2023-01-20DIRECTOR APPOINTED MR PHILIP DAVID JOHN ATYEO
2023-01-20Appointment of Mr Thamer Hamandi as company secretary on 2023-01-16
2023-01-20DIRECTOR APPOINTED MS ALISON BROGAN
2023-01-20REGISTERED OFFICE CHANGED ON 20/01/23 FROM Unit 9 South Hampshire Industrial Estate Brunel Road Totton Southampton SO40 3SA
2023-01-20Current accounting period extended from 31/12/23 TO 30/06/24
2023-01-20AA01Current accounting period extended from 31/12/23 TO 30/06/24
2023-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/23 FROM Unit 9 South Hampshire Industrial Estate Brunel Road Totton Southampton SO40 3SA
2023-01-20AP01DIRECTOR APPOINTED MR ANDREW MARK SELLEY
2023-01-20AP03Appointment of Mr Thamer Hamandi as company secretary on 2023-01-16
2023-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LOCKYER
2023-01-20TM02Termination of appointment of Richard Spensley Strongman on 2023-01-16
2023-01-20PSC02Notification of Caterfood Holdings Limited as a person with significant control on 2023-01-16
2023-01-20PSC07CESSATION OF RICHARD SPENSLEY STRONGMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-09Solvency Statement dated 06/01/23
2023-01-09Statement by Directors
2023-01-09Statement of capital on GBP 100
2023-01-09SH19Statement of capital on 2023-01-09 GBP 100
2023-01-09SH20Statement by Directors
2023-01-09CAP-SSSolvency Statement dated 06/01/23
2023-01-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-03-17PSC04Change of details for Dr Richard Spensley Strongman as a person with significant control on 2016-04-06
2021-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA STRONGMAN
2021-02-23PSC04Change of details for Dr Richard Spensley Strongman as a person with significant control on 2021-02-04
2021-02-23CH01Director's details changed for Richard Spensley Strongman on 2021-02-04
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17RES12Resolution of varying share rights or name
2020-08-15SH08Change of share class name or designation
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-08-09RES01ADOPT ARTICLES 09/08/19
2019-06-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041538040005
2018-03-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-21AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-03-12PSC04Change of details for Dr Richard Spensley Strongman as a person with significant control on 2017-01-01
2018-03-09CH01Director's details changed for Neil Lockyer on 2017-01-01
2018-02-12AA01Previous accounting period shortened from 31/07/18 TO 31/12/17
2018-02-02RES10Resolutions passed:
  • Resolution of allotment of securities
2018-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 041538040006
2017-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041538040004
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-17AA01Previous accounting period extended from 31/01/17 TO 31/07/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM Unit 9 Somerford Business Park Wilverley Road Christchurch Dorset BH23 3RU
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-25AP01DIRECTOR APPOINTED NEIL LOCKYER
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 041538040005
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0105/02/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0105/02/14 ANNUAL RETURN FULL LIST
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM BEAUFORT HOUSE 2 CORNMARKET COURT WIMBORNE DORSET BH21 1JL
2013-09-17AA31/01/13 TOTAL EXEMPTION SMALL
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 041538040004
2013-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-07AR0105/02/13 FULL LIST
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL LOCKYER / 05/02/2013
2012-06-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-09AR0105/02/12 FULL LIST
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENSLEY STRONGMAN / 05/02/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WRIGHT / 05/02/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL LOCKYER / 05/02/2012
2012-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD SPENSLEY STRONGMAN / 05/02/2012
2011-08-22AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-21AR0105/02/11 FULL LIST
2010-09-13AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-15AR0105/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WRIGHT / 04/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENSLEY STRONGMAN / 04/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL LOCKYER / 05/02/2010
2009-10-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-0988(2)AD 01/08/09 GBP SI 15@1=15 GBP IC 85/100
2009-06-25287REGISTERED OFFICE CHANGED ON 25/06/2009 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW UNITED KINGDOM
2009-03-26363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL LOCKYER / 19/06/2007
2008-09-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 9 ST STEPHEN'S COURT ST STEPHEN'S ROAD BOURNEMOUTH DORSET BH2 6LA
2008-04-23363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-06363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-01-30169£ IC 100/85 18/08/06 £ SR 15@1=15
2006-12-08288bDIRECTOR RESIGNED
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-04363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-04-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-04-0488(2)RAD 28/01/06--------- £ SI 13@1=13 £ IC 135/148
2006-03-0788(2)RAD 29/01/06--------- £ SI 35@1=35 £ IC 100/135
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288aNEW SECRETARY APPOINTED
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1JF
2005-05-23288bDIRECTOR RESIGNED
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-18363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-21363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-24288bDIRECTOR RESIGNED
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-16363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-10-30395PARTICULARS OF MORTGAGE/CHARGE
2002-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-09363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-12-21225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02
2001-02-07288bSECRETARY RESIGNED
2001-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1093486 Active Licenced property: BRUNEKL ROAD UNIT 6-9 CALMORE INDUSTRIAL ESTATE TOTTON SOUTHAMPTON CALMORE INDUSTRIAL ESTATE GB SO40 3SA. Correspondance address: 6-9 SOUTH HAMPSHIRE INDUSTRIAL PARK UNIT 9 TOTTON SOUTHAMPTON TOTTON GB SO40 3SA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARVEST FINE FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-17 Outstanding SANTANDER UK PLC
2015-09-17 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
2013-06-26 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2013-02-16 Satisfied HAYS COMMERCIAL SERVICES LIMITED
DEBENTURE 2006-01-17 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2002-10-30 Satisfied HAYS COMMERCIAL SERVICES LIMITED
Creditors
Creditors Due After One Year 2013-01-31 £ 128,063
Creditors Due After One Year 2012-01-31 £ 148,769
Creditors Due Within One Year 2013-01-31 £ 558,706
Creditors Due Within One Year 2012-01-31 £ 421,890
Provisions For Liabilities Charges 2013-01-31 £ 33,881
Provisions For Liabilities Charges 2012-01-31 £ 38,720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARVEST FINE FOODS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 138,225
Cash Bank In Hand 2012-01-31 £ 150,268
Current Assets 2013-01-31 £ 1,020,026
Current Assets 2012-01-31 £ 930,675
Debtors 2013-01-31 £ 546,698
Debtors 2012-01-31 £ 530,592
Fixed Assets 2013-01-31 £ 281,932
Fixed Assets 2012-01-31 £ 273,450
Shareholder Funds 2013-01-31 £ 581,308
Shareholder Funds 2012-01-31 £ 594,746
Stocks Inventory 2013-01-31 £ 335,103
Stocks Inventory 2012-01-31 £ 249,815
Tangible Fixed Assets 2013-01-31 £ 281,832
Tangible Fixed Assets 2012-01-31 £ 273,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARVEST FINE FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARVEST FINE FOODS LIMITED
Trademarks
We have not found any records of HARVEST FINE FOODS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HARVEST FINE FOODS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2017-02-11 GBP £564 Refreshments
East Dorset Council 2015-09-25 GBP £559

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HARVEST FINE FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARVEST FINE FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARVEST FINE FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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