| Company Name | Harvest Hill (Management) Company Limited |
|---|---|
| Director | Adam Peter Howarth |
| Company Status | Active |
| Company Number | 04863985 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2003(20 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Adam Peter Howarth |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF |
| Director Name | Mr David Charles Cuff |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | Stock Cottage Barracks Hill Coleshill Amersham Buckinghamshire HP7 0LW |
| Secretary Name | Mr Thomas Cuff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blythe Wood Oxhey Drive South Northwood Middlesex HA6 3ET |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 7SE |
Location
| Registered Address | Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Hillingdon East |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adam Howarth 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Filing History
| 13 October 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
|---|---|
| 13 October 2020 | Director's details changed for Mr Adam Peter Howarth on 1 January 2020 (2 pages) |
| 13 October 2020 | Registered office address changed from Waterside House Riverside Way Cowley Uxbridge UB8 2YF England to Waterside House 20 Riverside Way Uxbridge Middlesex UB8 2YF on 13 October 2020 (1 page) |
| 13 October 2020 | Change of details for Howarth Homes Plc as a person with significant control on 1 January 2020 (2 pages) |
| 15 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 1 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 18 December 2017 | Registered office address changed from 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN to Waterside House Riverside Way Cowley Uxbridge UB8 2YF on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN to Waterside House Riverside Way Cowley Uxbridge UB8 2YF on 18 December 2017 (1 page) |
| 23 August 2017 | Cessation of Adam Peter Howarth as a person with significant control on 6 April 2017 (1 page) |
| 23 August 2017 | Notification of Howarth Homes Plc as a person with significant control on 6 April 2016 (1 page) |
| 23 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
| 23 August 2017 | Notification of Howarth Homes Plc as a person with significant control on 6 April 2016 (1 page) |
| 23 August 2017 | Cessation of Adam Peter Howarth as a person with significant control on 6 April 2017 (1 page) |
| 28 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 10 August 2015 | Registered office address changed from Elthorne Gate, 64 High Street Pinner Middlesex HA5 5QA to 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN on 10 August 2015 (1 page) |
| 10 August 2015 | Registered office address changed from Elthorne Gate, 64 High Street Pinner Middlesex HA5 5QA to 54 Oxford Road Denham Uxbridge Middlesex UB9 4DN on 10 August 2015 (1 page) |
| 1 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 30 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 15 April 2013 | Termination of appointment of Thomas Cuff as a secretary (2 pages) |
| 15 April 2013 | Termination of appointment of Thomas Cuff as a secretary (2 pages) |
| 16 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Termination of appointment of David Cuff as a director (1 page) |
| 25 April 2012 | Termination of appointment of David Cuff as a director (1 page) |
| 25 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (5 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 5 November 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 19 September 2007 | Return made up to 12/08/07; no change of members
|
| 19 September 2007 | Return made up to 12/08/07; no change of members
|
| 8 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 8 September 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 8 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 8 September 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 24 August 2006 | Return made up to 12/08/06; full list of members (7 pages) |
| 24 August 2006 | Return made up to 12/08/06; full list of members (7 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 26 August 2005 | Return made up to 12/08/05; full list of members
|
| 26 August 2005 | Return made up to 12/08/05; full list of members
|
| 14 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 14 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 25 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 8 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | New director appointed (2 pages) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | New director appointed (2 pages) |
| 26 August 2003 | Secretary resigned (1 page) |
| 26 August 2003 | New secretary appointed (2 pages) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | Secretary resigned (1 page) |
| 26 August 2003 | New secretary appointed (2 pages) |
| 26 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | Incorporation (15 pages) |
| 12 August 2003 | Incorporation (15 pages) |