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Company Information for

ESSENTIAL HARVEST LIMITED

OLD BARN HOUSE, HIGH ROAD EASTCOTE, PINNER, MIDDLESEX, HA5 2EW,
Company Registration Number
04277276
Private Limited Company
Active

Company Overview

About Essential Harvest Ltd
ESSENTIAL HARVEST LIMITED was founded on 2001-08-28 and has its registered office in Pinner. The organisation's status is listed as "Active". Essential Harvest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ESSENTIAL HARVEST LIMITED
 
Legal Registered Office
OLD BARN HOUSE
HIGH ROAD EASTCOTE
PINNER
MIDDLESEX
HA5 2EW
Other companies in HA5
 
Filing Information
Company Number 04277276
Company ID Number 04277276
Date formed 2001-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts SMALL
Last Datalog update: 2025-02-05 10:25:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL HARVEST LIMITED
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Companies with same name ESSENTIAL HARVEST LIMITED
The following companies were found which have the same name as ESSENTIAL HARVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENTIAL HARVEST ENTERPRISE LIMITED Unknown Company formed on the 2013-04-23
ESSENTIAL HARVEST INC Delaware Unknown
ESSENTIAL HARVEST FINANCIAL LLC Michigan UNKNOWN

Company Officers of ESSENTIAL HARVEST LIMITED

Current Directors
Officer Role Date Appointed
FISHER SECRETARIES LIMITED
 Company Secretary 2001-08-28
PAUL ALLAN BEER
 Director 2001-08-29
MICHAEL RICHARD COWEN
 Director 2018-03-09
ANTHONY RONALD WILLIAM PARFITT
 Director 2006-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE CLAUDE KUELSHEIMER
 Director 2001-08-29 2007-03-04
ACRE (CORPORATE DIRECTOR) LIMITED
 Nominated Director 2001-08-28 2001-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FISHER SECRETARIES LIMITED HARVEST SONG (CHESSINGTON) LIMITED Company Secretary 2008-01-07 CURRENT 2008-01-07 Liquidation
FISHER SECRETARIES LIMITED L.R.S. ESTATES LIMITED Company Secretary 2007-12-03 CURRENT 1986-07-03 Active
FISHER SECRETARIES LIMITED HARVEST SONG (THEALE) LIMITED Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
FISHER SECRETARIES LIMITED MCARTHUR BATHROOMS LIMITED Company Secretary 2007-09-25 CURRENT 2001-10-12 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED WILLIAM J. CLINTON FOUNDATION UK Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2017-10-10
FISHER SECRETARIES LIMITED FISHER PROPERTY SERVICES LIMITED Company Secretary 2007-03-19 CURRENT 1993-05-05 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED THE FISHER ORGANISATION LIMITED Company Secretary 2007-03-19 CURRENT 2002-12-31 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED DERMAN HOLDINGS LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
FISHER SECRETARIES LIMITED PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE Company Secretary 2007-01-30 CURRENT 2007-01-30 Active
FISHER SECRETARIES LIMITED EVEN FLOW WORLDWIDE LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Active
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (CAMBERLEY) LIMITED Company Secretary 2006-07-14 CURRENT 2003-08-01 Dissolved 2016-09-20
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (HOOK) LIMITED Company Secretary 2006-07-14 CURRENT 2004-06-17 Dissolved 2016-09-20
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES LIMITED Company Secretary 2006-07-14 CURRENT 1999-03-09 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (LODSWORTH) LIMITED Company Secretary 2006-07-14 CURRENT 2000-06-05 Active
FISHER SECRETARIES LIMITED AUGUST HARVEST LIMITED Company Secretary 2006-07-03 CURRENT 2000-07-28 Active
FISHER SECRETARIES LIMITED HARVEST SONG GROUP LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED Company Secretary 2006-04-11 CURRENT 2006-04-11 Liquidation
FISHER SECRETARIES LIMITED DANSART LIMITED Company Secretary 2006-03-30 CURRENT 1991-04-17 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (CLAPHAM) LIMITED Company Secretary 2006-03-10 CURRENT 2001-06-21 Dissolved 2016-09-20
FISHER SECRETARIES LIMITED ACRE NOMINEES LIMITED Company Secretary 2005-10-27 CURRENT 2005-10-27 Active
FISHER SECRETARIES LIMITED CONCEPT PLUS LIMITED Company Secretary 2005-08-25 CURRENT 1987-04-23 Active
FISHER SECRETARIES LIMITED FISHER TRUSTEES LIMITED Company Secretary 2005-08-23 CURRENT 2005-08-23 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED FISHER FINANCIAL LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Active
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (CLAREMONT) LIMITED Company Secretary 2005-07-12 CURRENT 2001-10-12 Liquidation
FISHER SECRETARIES LIMITED RILEX CONSULTING LIMITED Company Secretary 2004-11-30 CURRENT 2004-11-30 Dissolved 2013-10-22
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED Company Secretary 2004-08-11 CURRENT 2004-08-11 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (EPSOM) LIMITED Company Secretary 2003-12-16 CURRENT 2000-10-24 Liquidation
FISHER SECRETARIES LIMITED ORIENTAL WISDOM LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active
FISHER SECRETARIES LIMITED HAPPY HARVEST LIMITED Company Secretary 2003-09-26 CURRENT 2001-04-03 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF FORENSIC LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF BUSINESS RECOVERY LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF BUSINESS SERVICES LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF CORPORATE LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF TECHNOLOGY LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF FINANCIAL SERVICES LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF PROPERTY SERVICES LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (REIGATE) LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Active
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (SOHO) LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HOLLYBUSH ESTATES LIMITED Company Secretary 2002-11-29 CURRENT 1999-06-24 Liquidation
FISHER SECRETARIES LIMITED OCKHAM DEVELOPMENTS LIMITED Company Secretary 2002-11-07 CURRENT 2002-11-07 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (HAMPSHIRE) LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Dissolved 2014-08-19
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (KINGSTON) LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Liquidation
FISHER SECRETARIES LIMITED ACRE NOMINEES 2 LIMITED Company Secretary 2002-10-04 CURRENT 1991-10-29 Active
FISHER SECRETARIES LIMITED COMBINED HARVEST LIMITED Company Secretary 2002-08-26 CURRENT 2002-08-16 Liquidation
FISHER SECRETARIES LIMITED HWF GROUP LIMITED Company Secretary 2002-08-14 CURRENT 2002-08-14 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED NOBLE HARVEST LIMITED Company Secretary 2001-07-05 CURRENT 2001-07-05 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (LANGLEY) LIMITED Company Secretary 2000-10-24 CURRENT 2000-10-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED ACRE (CORPORATE DIRECTOR) LIMITED Company Secretary 2000-05-18 CURRENT 2000-05-18 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST LIMITED Company Secretary 2000-04-14 CURRENT 1996-07-08 Active
FISHER SECRETARIES LIMITED HW FISHER CORPORATE LIMITED Company Secretary 1999-10-08 CURRENT 1999-10-08 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED Company Secretary 1999-09-01 CURRENT 1999-09-01 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED Company Secretary 1999-06-01 CURRENT 1999-06-01 Active
FISHER SECRETARIES LIMITED FOUR ELEMENTS CONSULTING LTD Company Secretary 1998-12-17 CURRENT 1998-12-17 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED LOCAL RESIDENTIAL PROPERTIES LIMITED Company Secretary 1998-12-15 CURRENT 1998-12-15 Active
FISHER SECRETARIES LIMITED GOOD HARVEST GROUP LIMITED Company Secretary 1997-04-30 CURRENT 1996-07-08 Active
PAUL ALLAN BEER OLD BARN CONSULTING LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
PAUL ALLAN BEER HW FISHER & COMPANY LIMITED Director 2017-11-17 CURRENT 2006-09-25 Active - Proposal to Strike off
PAUL ALLAN BEER HW FISHER SERVICE LIMITED Director 2017-11-17 CURRENT 2012-03-14 Active
PAUL ALLAN BEER HARVEST MOON LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
PAUL ALLAN BEER FISHER PROPERTY SOLUTIONS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
PAUL ALLAN BEER FPS NOMINEES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
PAUL ALLAN BEER HARVEST SONG (CHESSINGTON) LIMITED Director 2008-01-07 CURRENT 2008-01-07 Liquidation
PAUL ALLAN BEER HARVEST SONG (THEALE) LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
PAUL ALLAN BEER 06252139 LIMITED Director 2007-05-18 CURRENT 2007-05-18 Liquidation
PAUL ALLAN BEER BRITISH FRIENDS OF MEIR MEDICAL CENTRE Director 2006-11-17 CURRENT 2006-08-21 Active - Proposal to Strike off
PAUL ALLAN BEER HARVEST SONG GROUP LIMITED Director 2006-04-13 CURRENT 2006-04-13 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED Director 2006-04-11 CURRENT 2006-04-11 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED Director 2004-10-21 CURRENT 2004-08-11 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED Director 2004-10-13 CURRENT 2004-08-12 Active
PAUL ALLAN BEER GOOD HARVEST HOMES (HOOK) LIMITED Director 2004-07-15 CURRENT 2004-06-17 Dissolved 2016-09-20
PAUL ALLAN BEER ORIENTAL WISDOM LIMITED Director 2003-11-10 CURRENT 2003-10-13 Active
PAUL ALLAN BEER GOOD HARVEST HOMES (CAMBERLEY) LIMITED Director 2003-10-09 CURRENT 2003-08-01 Dissolved 2016-09-20
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (REIGATE) LIMITED Director 2003-05-27 CURRENT 2003-04-13 Active
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (SOHO) LIMITED Director 2003-05-27 CURRENT 2003-04-13 Active - Proposal to Strike off
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (KINGSTON) LIMITED Director 2003-01-14 CURRENT 2002-11-01 Liquidation
PAUL ALLAN BEER OCKHAM DEVELOPMENTS LIMITED Director 2002-11-07 CURRENT 2002-11-07 Liquidation
PAUL ALLAN BEER GOOD HARVEST HOMES (HAMPSHIRE) LIMITED Director 2002-11-01 CURRENT 2002-11-01 Dissolved 2014-08-19
PAUL ALLAN BEER COMBINED HARVEST LIMITED Director 2002-08-16 CURRENT 2002-08-16 Liquidation
PAUL ALLAN BEER HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-07-24 CURRENT 2002-06-25 Active
PAUL ALLAN BEER GOOD HARVEST HOMES (CLAREMONT) LIMITED Director 2002-02-18 CURRENT 2001-10-12 Liquidation
PAUL ALLAN BEER NOBLE HARVEST LIMITED Director 2001-12-02 CURRENT 2001-07-05 Active - Proposal to Strike off
PAUL ALLAN BEER GOOD HARVEST HOMES (CLAPHAM) LIMITED Director 2001-08-13 CURRENT 2001-06-21 Dissolved 2016-09-20
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (EPSOM) LIMITED Director 2001-04-24 CURRENT 2000-10-24 Liquidation
PAUL ALLAN BEER HAPPY HARVEST LIMITED Director 2001-04-06 CURRENT 2001-04-03 Active - Proposal to Strike off
PAUL ALLAN BEER GOOD HARVEST HOMES (LODSWORTH) LIMITED Director 2001-04-04 CURRENT 2000-06-05 Active
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (LANGLEY) LIMITED Director 2000-11-16 CURRENT 2000-10-24 Active - Proposal to Strike off
PAUL ALLAN BEER PALE CORPORATION LIMITED Director 2000-09-14 CURRENT 2000-07-17 Liquidation
PAUL ALLAN BEER AUGUST HARVEST LIMITED Director 2000-08-01 CURRENT 2000-07-28 Active
PAUL ALLAN BEER HOLLYBUSH ESTATES LIMITED Director 1999-09-16 CURRENT 1999-06-24 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED Director 1999-09-07 CURRENT 1999-09-01 Liquidation
PAUL ALLAN BEER GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED Director 1999-06-01 CURRENT 1999-06-01 Active
PAUL ALLAN BEER GOOD HARVEST HOMES LIMITED Director 1999-04-14 CURRENT 1999-03-09 Liquidation
PAUL ALLAN BEER LOCAL RESIDENTIAL PROPERTIES LIMITED Director 1999-01-18 CURRENT 1998-12-15 Active
PAUL ALLAN BEER GOOD HARVEST GROUP LIMITED Director 1996-07-30 CURRENT 1996-07-08 Active
PAUL ALLAN BEER GOOD HARVEST LIMITED Director 1996-07-08 CURRENT 1996-07-08 Active
MICHAEL RICHARD COWEN GOOD HARVEST LIMITED Director 2018-03-09 CURRENT 1996-07-08 Active
MICHAEL RICHARD COWEN GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED Director 2018-03-09 CURRENT 1999-06-01 Active
MICHAEL RICHARD COWEN GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED Director 2018-03-09 CURRENT 2004-08-11 Liquidation
MICHAEL RICHARD COWEN GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED Director 2018-03-09 CURRENT 2006-04-11 Liquidation
MICHAEL RICHARD COWEN HARVEST SONG (THEALE) LIMITED Director 2018-03-09 CURRENT 2007-10-09 Active
MICHAEL RICHARD COWEN HARVEST SONG (CHESSINGTON) LIMITED Director 2018-03-09 CURRENT 2008-01-07 Liquidation
MICHAEL RICHARD COWEN GOOD HARVEST GROUP LIMITED Director 2018-03-09 CURRENT 1996-07-08 Active
MICHAEL RICHARD COWEN GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED Director 2018-03-09 CURRENT 1999-09-01 Liquidation
MICHAEL RICHARD COWEN AUGUST HARVEST LIMITED Director 2018-03-09 CURRENT 2000-07-28 Active
MICHAEL RICHARD COWEN GOOD HARVEST PROPERTIES (EPSOM) LIMITED Director 2018-03-09 CURRENT 2000-10-24 Liquidation
MICHAEL RICHARD COWEN GOOD HARVEST PROPERTIES (LANGLEY) LIMITED Director 2018-03-09 CURRENT 2000-10-24 Active - Proposal to Strike off
MICHAEL RICHARD COWEN COMBINED HARVEST LIMITED Director 2018-03-09 CURRENT 2002-08-16 Liquidation
MICHAEL RICHARD COWEN GOOD HARVEST PROPERTIES (KINGSTON) LIMITED Director 2018-03-09 CURRENT 2002-11-01 Liquidation
MICHAEL RICHARD COWEN GOOD HARVEST PROPERTIES (REIGATE) LIMITED Director 2018-03-09 CURRENT 2003-04-13 Active
MICHAEL RICHARD COWEN GOOD HARVEST PROPERTIES (SOHO) LIMITED Director 2018-03-09 CURRENT 2003-04-13 Active - Proposal to Strike off
MICHAEL RICHARD COWEN GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED Director 2018-03-09 CURRENT 2004-08-12 Active
MICHAEL RICHARD COWEN HARVEST SONG GROUP LIMITED Director 2018-03-09 CURRENT 2006-04-13 Liquidation
MICHAEL RICHARD COWEN HAPPY HARVEST LIMITED Director 2018-03-09 CURRENT 2001-04-03 Active - Proposal to Strike off
MICHAEL RICHARD COWEN NOBLE HARVEST LIMITED Director 2018-03-09 CURRENT 2001-07-05 Active - Proposal to Strike off
MICHAEL RICHARD COWEN HARVEST MOON LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
ANTHONY RONALD WILLIAM PARFITT OLD BARN CONSULTING LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
ANTHONY RONALD WILLIAM PARFITT FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ANTHONY RONALD WILLIAM PARFITT FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
ANTHONY RONALD WILLIAM PARFITT HARVEST MOON LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
ANTHONY RONALD WILLIAM PARFITT ROBBINS FISHER LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT FISHER IT ASSET CONSULTING LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
ANTHONY RONALD WILLIAM PARFITT HW FISHER SERVICE LIMITED Director 2012-05-18 CURRENT 2012-03-14 Active
ANTHONY RONALD WILLIAM PARFITT ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT ACRE NOMINEES LIMITED Director 2009-01-21 CURRENT 2005-10-27 Active
ANTHONY RONALD WILLIAM PARFITT HARVEST SONG (CHESSINGTON) LIMITED Director 2008-01-07 CURRENT 2008-01-07 Liquidation
ANTHONY RONALD WILLIAM PARFITT HARVEST SONG (THEALE) LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
ANTHONY RONALD WILLIAM PARFITT AUGUST HARVEST LIMITED Director 2007-03-19 CURRENT 2000-07-28 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST LIMITED Director 2006-08-14 CURRENT 1996-07-08 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED Director 2006-08-14 CURRENT 1999-06-01 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED Director 2006-08-14 CURRENT 2006-04-11 Liquidation
ANTHONY RONALD WILLIAM PARFITT VAT ASSIST LIMITED Director 2006-08-14 CURRENT 1996-04-10 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT ACRE NOMINEES 2 LIMITED Director 2006-08-14 CURRENT 1991-10-29 Active
ANTHONY RONALD WILLIAM PARFITT FOUR ELEMENTS CONSULTING LTD Director 2006-08-14 CURRENT 1998-12-17 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED Director 2006-08-14 CURRENT 1999-09-01 Liquidation
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (KINGSTON) LIMITED Director 2006-08-14 CURRENT 2002-11-01 Liquidation
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (REIGATE) LIMITED Director 2006-08-14 CURRENT 2003-04-13 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (SOHO) LIMITED Director 2006-08-14 CURRENT 2003-04-13 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT HARVEST SONG GROUP LIMITED Director 2006-08-14 CURRENT 2006-04-13 Liquidation
ANTHONY RONALD WILLIAM PARFITT HOLLYBUSH ESTATES LIMITED Director 2006-08-14 CURRENT 1999-06-24 Liquidation
ANTHONY RONALD WILLIAM PARFITT THE FISHER ORGANISATION LIMITED Director 2006-08-14 CURRENT 2002-12-31 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT ORIENTAL WISDOM LIMITED Director 2006-08-09 CURRENT 2003-10-13 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED Director 2004-10-21 CURRENT 2004-08-11 Liquidation
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED Director 2004-10-21 CURRENT 2004-08-12 Active
ANTHONY RONALD WILLIAM PARFITT HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
ANTHONY RONALD WILLIAM PARFITT COMBINED HARVEST LIMITED Director 2002-08-16 CURRENT 2002-08-16 Liquidation
ANTHONY RONALD WILLIAM PARFITT NOBLE HARVEST LIMITED Director 2002-03-27 CURRENT 2001-07-05 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT HAPPY HARVEST LIMITED Director 2001-07-18 CURRENT 2001-04-03 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST GROUP LIMITED Director 2001-05-25 CURRENT 1996-07-08 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (EPSOM) LIMITED Director 2001-05-25 CURRENT 2000-10-24 Liquidation
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (LANGLEY) LIMITED Director 2001-05-25 CURRENT 2000-10-24 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT FISHER PROPERTY SERVICES LIMITED Director 1993-05-06 CURRENT 1993-05-05 Active - Proposal to Strike off

More director information

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
2025-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-09CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2024-01-04APPOINTMENT TERMINATED, DIRECTOR ANTHONY RONALD WILLIAM PARFITT
2024-01-04APPOINTMENT TERMINATED, DIRECTOR PAUL ALLAN BEER
2024-01-04DIRECTOR APPOINTED JANE HELEN FROST
2024-01-04DIRECTOR APPOINTED MR PETER BARRY KUELSHEIMER
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-07CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-30CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2018-10-03AP03Appointment of Michael Richard Cowen as company secretary on 2018-09-18
2018-10-03TM02Termination of appointment of Fisher Secretaries Limited on 2018-09-18
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-03-19AP01DIRECTOR APPOINTED MR MICHAEL RICHARD COWEN
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0128/08/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0128/08/14 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11AR0128/08/13 ANNUAL RETURN FULL LIST
2013-09-11CH04SECRETARY'S DETAILS CHNAGED FOR FISHER SECRETARIES LIMITED on 2013-08-28
2013-07-29RES01ADOPT ARTICLES 29/07/13
2013-03-14CH01Director's details changed for Mr Paul Allan Beer on 2013-03-06
2013-03-05RES01ADOPT ARTICLES 11/01/2013
2013-03-05RES13Resolutions passed:
  • Remove and revoke share cap from arts 11/01/2013
  • Resolution of Memorandum and/or Articles of Association
2012-12-24MG01Particulars of a mortgage or charge / charge no: 5
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-29AR0128/08/12 FULL LIST
2012-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD WILLIAM PARFITT / 30/06/2011
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-05AR0128/08/11 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-03AR0128/08/10 FULL LIST
2010-07-01MISCAUDITOR'S RESIGNATION - SECTION 519
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-28363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-19363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-04-04288bDIRECTOR RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-06363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-08-16288aNEW DIRECTOR APPOINTED
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-08363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-02-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-15363aRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-07-27288cSECRETARY'S PARTICULARS CHANGED
2004-06-22395PARTICULARS OF MORTGAGE/CHARGE
2004-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02288cDIRECTOR'S PARTICULARS CHANGED
2003-09-11363aRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-08-19287REGISTERED OFFICE CHANGED ON 19/08/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2002-10-02363aRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-08-23395PARTICULARS OF MORTGAGE/CHARGE
2002-08-23395PARTICULARS OF MORTGAGE/CHARGE
2002-08-23395PARTICULARS OF MORTGAGE/CHARGE
2002-08-0788(2)RAD 22/07/02--------- £ SI 99@1=99 £ IC 1/100
2001-09-24288bDIRECTOR RESIGNED
2001-09-24288aNEW DIRECTOR APPOINTED
2001-09-24288aNEW DIRECTOR APPOINTED
2001-09-04225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-09-04Accounting reference date extended from 31/08/02 to 31/12/02
2001-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL HARVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ESSENTIAL HARVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER BANK ACCOUNT 2012-12-24 Satisfied LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH
DEBENTURE 2004-06-22 Satisfied LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH
FLOATING CHARGE 2002-08-22 Satisfied HSBC BANK PLC
LEGAL CHARGE 2002-08-22 Satisfied HSBC BANK PLC
DEED OF CHARGE OVER RENT ACCOUNT 2002-08-22 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ESSENTIAL HARVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL HARVEST LIMITED
Trademarks
We have not found any records of ESSENTIAL HARVEST LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED PLUG AND PLAY DESIGN LTD 2012-07-12 Outstanding
RENT DEPOSIT DEED CEREBRA INTERNATIONAL LIMITED 2010-10-07 Outstanding
RENT DEPOSIT DEED POWERDESK INTERNATIONAL LIMITED 2005-07-25 Outstanding

We have found 3 mortgage charges which are owed to ESSENTIAL HARVEST LIMITED

Income
Government Income
We have not found government income sources for ESSENTIAL HARVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ESSENTIAL HARVEST LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL HARVEST 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 ESSENTIAL HARVEST 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 ESSENTIAL HARVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA5 2EW