HARVEST DEVELOPMENT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
HARVEST DEVELOPMENT MANAGEMENT LIMITED

COMPANY NUMBER
07567976

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
17/03/2011 (13 years and 8 months old)

WEBSITE
https://www.landsec.com

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

100 VICTORIA STREET
LONDON
SW1E 5JL

TRADING ADDRESSES

100 Victoria Street
London
SW1E 5JL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£29k

96.27%

NET WORTH

£930k

5.30%

TOTAL LIABILITIES

£239k

78.21%

NET ASSETS

£930k

5.30%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HARVEST DEVELOPMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/03/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 07/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HARVEST DEVELOPMENT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£29k

96.27%

NET WORTH

£930k

5.30%

TOTAL LIABILITIES

£239k

78.21%

NET ASSETS

£930k

5.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAND SECURITIES PROPERTY HOLDINGS LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
SAINSBURY'S SUPERMARKETS LTD	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LAND SECURITIES MANAGEMENT SERVICES LIMITED 17/03/2011 - Present (13 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 193 Past: 586	View Report
LS COMPANY SECRETARIES LIMITED 27/04/2011 - Present (13 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 228 Past: 328	View Report
Geraint Jamie Cowen 29/11/2012 - Present (11 years and 11 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 21 Past: 50	View Report
Neil John Hugh Black 22/12/2021 - Present (2 years and 11 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
David Pilbeam 25/02/2022 - Present (2 years and 8 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HARVEST DEVELOPMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/03/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 07/04/2023	Event: New Accounts filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Board Member Brett William Norman (930005299) Appointed
Date: 15/09/2022	Event: Philip Gallier (926552831) has left the board
Date: 15/09/2022	Event: New Board Member Brett William Norman (930004637) Appointed
Date: 09/08/2022	Event: Rosalind Charlotte Futter (924586178) has left the board
Date: 09/08/2022	Event: New Board Member Joanna Chapman (929878443) Appointed
Date: 09/03/2022	Event: New Board Member David Pilbeam (929327730) Appointed
Date: 07/03/2022	Event: Christopher Paul Templeman (912177278) has left the board
Date: 30/01/2022	Event: New Confirmation Statement filed
Date: 30/01/2022	Event: New Accounts filed
Date: 06/01/2022	Event: Christopher John Fleetwood (910722340) has left the board
Date: 06/01/2022	Event: New Board Member Neil John Hugh Black (929101458) Appointed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 05/01/2021	Event: New Accounts filed
Date: 08/10/2020	Event: New Board Member Christopher John Fleetwood (910722340) Appointed
Date: 02/10/2020	Event: Andrew Stephen Dudley (915445332) has left the board
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 23/01/2020	Event: New Board Member Philip Gallier (926552831) Appointed
Date: 21/01/2020	Event: Martyn Stephen Burke (915253194) has left the board
Date: 18/12/2019	Event: New Accounts filed
Date: 08/08/2019	Event: Olivia Clare Troughton (917522925) has left the board
Date: 04/02/2019	Event: Despina Don-Wauchope (917287004) has left the board
Date: 04/02/2019	Event: New Board Member Rosalind Charlotte Futter (924586178) Appointed
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Accounts filed
Date: 26/01/2018	Event: Andrew Stephen Dudley (923294561) has left the board
Date: 26/01/2018	Event: New Board Member Andrew Stephen Dudley (915445332) Appointed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 08/06/2017	Event: Riccardo Giovanni Mai (920048149) has left the board
Date: 08/06/2017	Event: New Board Member Andrew Stephen Dudley (923294561) Appointed
Date: 20/01/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: Change in Reg. Office
Date: 23/11/2016	Event: New Accounts filed
Date: 25/02/2016	Event: LS COMPANY SECRETARIES LIMITED (915982361) has left the board
Date: 25/02/2016	Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed
Date: 25/02/2016	Event: LS COMPANY SECRETARIES LIMITED (915982361) has left the board
Date: 25/02/2016	Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed
Date: 03/02/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: New Annual Return filed
Date: 22/12/2015	Event: New Accounts filed
Date: 08/10/2015	Event: New Board Member Despina Don-Wauchope (917287004) Appointed
Date: 28/09/2015	Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (915860186) has left the board
Date: 28/09/2015	Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed
Date: 28/08/2015	Event: New Board Member Riccardo Giovanni Mai (920048149) Appointed
Date: 07/08/2015	Event: Lester Paul Hampson (911088716) has left the board
Date: 20/04/2015	Event: Adrian Da Souza (915860187) has left the board

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HARVEST DEVELOPMENT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29k

£930k

£239k

£930k

People Overview

7

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£29k

£930k

£239k

£930k

Accounts

People Overview

7

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™