GOOD HARVEST GROUP LIMITED - PINNER


Company Profile Company Filings

Overview

GOOD HARVEST GROUP LIMITED is a Private Limited Company from PINNER and has the status: Active.
GOOD HARVEST GROUP LIMITED was incorporated 27 years ago on 08/07/1996 and has the registered number: 03221533. The accounts status is GROUP and accounts are next due on 30/09/2024.

GOOD HARVEST GROUP LIMITED - PINNER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OLD BARN HOUSE
PINNER
MIDDLESEX
HA5 2EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER BARRY KUELSHEIMER Sep 1974 British Director 2021-01-01 CURRENT
MRS JANE HELEN FROST Apr 1972 British Director 2021-01-01 CURRENT
MR MICHAEL RICHARD COWEN Dec 1961 British Director 2018-03-09 CURRENT
MICHAEL RICHARD COWEN Secretary 2018-09-18 CURRENT
ANTHONY RONALD WILLIAM PARFITT Jul 1952 British Director 2001-05-25 UNTIL 2023-12-31 RESIGNED
LESLIE CLAUDE KUELSHEIMER May 1942 British Director 1996-07-30 UNTIL 2007-03-04 RESIGNED
MR PAUL ALLAN BEER May 1948 British Director 1996-07-30 UNTIL 2023-12-31 RESIGNED
KATHERINE MARIA CLAYDON Jun 1964 British Nominee Director 1996-07-08 UNTIL 1996-07-30 RESIGNED
LESLIE CLAUDE KUELSHEIMER May 1942 British Secretary 1996-07-30 UNTIL 1997-04-30 RESIGNED
FISHER SECRETARIES LIMITED Corporate Secretary 1997-04-30 UNTIL 2018-09-18 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 1996-07-08 UNTIL 1996-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lpk Holdings Limited 2020-10-16 St Helier   Ownership of shares 75 to 100 percent
Vistra Trust Company (Jersey) Limited And Vistra Trustees Limited 2019-07-26 - 2020-10-16 St Helier   Ownership of shares 25 to 50 percent as trust
Mr Paul Allan Beer 2016-04-06 - 2023-12-31 5/1948 Ownership of shares 25 to 50 percent as trust
Mr Arthur Thompson 2016-04-06 - 2019-09-18 11/1950 London   Ownership of shares 25 to 50 percent as trust
Mr John Wuensche 2016-04-06 - 2019-07-26 11/1941 Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GOOD HARVEST LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
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HAPPY HARVEST LIMITED PINNER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
NOBLE HARVEST LIMITED PINNER Dissolved... DORMANT 41100 - Development of building projects
ESSENTIAL HARVEST LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST PROPERTIES (SOHO) LIMITED PINNER Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST PROPERTIES (REIGATE) LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
ORIENTAL WISDOM LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
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HARVEST SONG GROUP LIMITED ST. ALBANS Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
ACRE (CLIENT NOMINEES) LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FPS NOMINEES LIMITED PINNER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FISHER & CO LLP LONDON Dissolved... DORMANT None Supplied

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