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Company Information for

HARVEST FARMS LTD

TRANSFORM HOUSE 16 WELLINGTON ROAD, UNIT 1, LONDON, E10 7QF,
Company Registration Number
10880642
Private Limited Company
Active

Company Overview

About Harvest Farms Ltd
HARVEST FARMS LTD was founded on 2017-07-24 and has its registered office in London. The organisation's status is listed as "Active". Harvest Farms Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARVEST FARMS LTD
 
Legal Registered Office
TRANSFORM HOUSE 16 WELLINGTON ROAD
UNIT 1
LONDON
E10 7QF
 
Filing Information
Company Number 10880642
Company ID Number 10880642
Date formed 2017-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 21/08/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB354317212  
Last Datalog update: 2024-05-05 11:09:01
Primary Source:Companies House
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Companies with same name HARVEST FARMS LTD
The following companies were found which have the same name as HARVEST FARMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARVEST FARMS LIMITED 35 BOYNE HOUSE, GREENMOUNT OFFICE PARK, HAROLD'S CROSS, DUBLIN 6. Dissolved Company formed on the 1988-04-18
Harvest Farms LLC 64425 Remnant Trail Montrose CO 81403 Voluntarily Dissolved Company formed on the 2012-04-28
HARVEST FARMS, INC. 2629 270TH ST FREDERICKSBURG IA 50630 Active Company formed on the 1993-01-25
Harvest Farms, Incorporated Active Company formed on the 1951-01-01
HARVEST FARMS, LLC 11009 LAKE JULIA RD. Oneida REMSEN NY 13438 Active Company formed on the 2016-05-16
HARVEST FARMS LLC 16240 SE BEL AIR DR DAMASCUS OR 97089 Active Company formed on the 2016-07-15
HARVEST FARMS & FOOD TECHNOLOGIES ORCHARD ROAD Singapore 238874 Dissolved Company formed on the 2008-09-12
HARVEST FARMS PRODUCE, INC. 305 N.E. 1ST STREET GAINESVILLE FL 32601 Inactive Company formed on the 1983-09-12
HARVEST FARMS, INC. 578 US HIGHWAY 180 W SEMINOLE TX 79360 Active Company formed on the 1999-12-17
HARVEST FARMS LLC Delaware Unknown
HARVEST FARMS LLC TN Georgia Unknown
HARVEST FARMS INC California Unknown
HARVEST FARMS MARKET INCORPORATED California Unknown
HARVEST FARMS INCORPORATED Michigan UNKNOWN
HARVEST FARMS INCORPORATED New Jersey Unknown
HARVEST FARMS INCORPORATED California Unknown
HARVEST FARMS LLC North Carolina Unknown
Harvest Farms LLC Maryland Unknown
Harvest Farms Community Association Inc Maryland Unknown
Harvest Farms Inc Maryland Unknown

Company Officers of HARVEST FARMS LTD

Current Directors
Officer Role Date Appointed
MATT CHLEBEK
 Director 2018-06-01
CHRISTOPHER MARK PETER DAVIES
 Director 2017-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARK PETER DAVIES GALAXYFARMS LTD Director 2017-07-21 CURRENT 2017-07-21 Active
CHRISTOPHER MARK PETER DAVIES PANOPLYNC CONSULTING LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
CHRISTOPHER MARK PETER DAVIES PANOPLYNC LTD Director 2017-05-17 CURRENT 2017-05-17 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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19CESSATION OF BLACKMEAD INFRASTRUCTURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-11Particulars of variation of rights attached to shares
2024-03-08Purchase of own shares
2024-03-08Cancellation of shares. Statement of capital on 2024-02-28 GBP 14.29
2024-03-06Memorandum articles filed
2024-03-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Cancellation of sale shares approved 28/02/2024</ul>
2024-03-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Cancellation of sale shares approved 28/02/2024<li>Resolution passed adopt articles</ul>
2024-02-29APPOINTMENT TERMINATED, DIRECTOR PETER GARY WALLACE
2024-02-15DIRECTOR APPOINTED MR PETER GARY WALLACE
2024-02-09APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2024-02-09APPOINTMENT TERMINATED, DIRECTOR FUAD YUSIBOV
2023-12-06CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-11-3029/11/23 STATEMENT OF CAPITAL GBP 22.83
2023-08-02Appointment of Peter Wallace as company secretary on 2023-08-01
2023-07-13CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-07-1109/06/23 STATEMENT OF CAPITAL GBP 20.664631
2023-06-27Resolutions passed:<ul><li>Resolution on securities</ul>
2023-06-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-06-27Memorandum articles filed
2023-06-22Notification of Blackmead Infrastructure Limited as a person with significant control on 2023-06-09
2023-06-22Change of details for Mr Christopher Mark Peter Davies as a person with significant control on 2023-06-09
2023-06-15DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2023-06-15DIRECTOR APPOINTED MR FUAD YUSIBOV
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08APPOINTMENT TERMINATED, DIRECTOR LUKE OLIVER BERKELEY PORTMAN
2022-11-10CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-04-07CH01Director's details changed for Mr Matt Chlebek on 2022-04-07
2022-01-1231/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CH01Director's details changed for Mr Matt Chlebek on 2021-11-01
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2020-10-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-08-04PSC04Change of details for Mr Christopher Mark Peter Davies as a person with significant control on 2020-03-17
2020-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/20 FROM 6 Collison Place Collison Place, Manor Road London N16 5AY United Kingdom
2020-04-23MEM/ARTSARTICLES OF ASSOCIATION
2020-04-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21SH0116/03/20 STATEMENT OF CAPITAL GBP 10.75
2019-11-25RES01ADOPT ARTICLES 25/11/19
2019-11-19AP01DIRECTOR APPOINTED HON LUKE OLIVER BERKELEY PORTMAN
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-07-12RES13Resolutions passed:
  • Sub division 17/06/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-07-12RES13Resolutions passed:
  • Sub division 17/06/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-07-11SH02Sub-division of shares on 2019-06-17
2019-07-11SH02Sub-division of shares on 2019-06-17
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-06-06AP01DIRECTOR APPOINTED MR MATT CHLEBEK
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to HARVEST FARMS LTD 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 HARVEST FARMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARVEST FARMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 FARMS LTD

Intangible Assets
Patents
We have not found any records of HARVEST FARMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARVEST FARMS LTD
Trademarks
We have not found any records of HARVEST FARMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARVEST FARMS LTD. 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 (10890 - Manufacture of other food products n.e.c.) as HARVEST FARMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HARVEST FARMS LTD 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 FARMS LTD 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 FARMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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