HARVEST 2 GP LIMITED

Active - Accounts Filed

General Information

NAME
HARVEST 2 GP LIMITED

COMPANY NUMBER
07974132

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
02/03/2012 (12 years and 8 months old)

WEBSITE
http://landsec.com

CONFIRMATION STATEMENT MADE UP TO
21/12/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

100 VICTORIA STREET
LONDON
SW1E 5JL

Telephone: 02074139000
TPS: No

TRADING ADDRESSES

West Building
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

£0

NET WORTH

£40.8k

7.32%

TOTAL LIABILITIES

£14.4k

49.78%

NET ASSETS

£40.8k

7.32%

View all Financials

People Overview

CURRENT DIRECTORS

4

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 2 GP LIMITED	Active - Accounts Filed	View Report
HARVEST 2 SELLY OAK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/02/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HARVEST 2 GP 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

£0

NET WORTH

£40.8k

7.32%

TOTAL LIABILITIES

£14.4k

49.78%

NET ASSETS

£40.8k

7.32%

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

4

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAND SECURITIES PARTNERSHIPS LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
SAINSBURY BRIDGECO HOLDCO LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LS COMPANY SECRETARIES LIMITED 02/03/2012 - Present (12 years and 8 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
David William Pilbeam 26/06/2019 - Present (5 years and 4 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 17	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
Joanna Chapman 05/08/2022 - Present (2 years and 3 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 10 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 2 GP LIMITED	Active - Accounts Filed	View Report
HARVEST 2 SELLY OAK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/02/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
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: 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: 24/12/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Accounts filed
Date: 01/01/2021	Event: New Confirmation Statement 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: 12/03/2020	Event: New Board Member David William Pilbeam (926514855) Appointed
Date: 12/03/2020	Event: David Pilbeam (926105490) has left the board
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: New Accounts filed
Date: 12/08/2019	Event: David Pilbeam (926105492) has left the board
Date: 12/08/2019	Event: New Board Member David Pilbeam (926105490) Appointed
Date: 08/08/2019	Event: Olivia Clare Troughton (917522925) has left the board
Date: 05/08/2019	Event: Dean Clegg (918963252) has left the board
Date: 05/08/2019	Event: New Board Member David Pilbeam (926105492) Appointed
Date: 04/02/2019	Event: New Board Member Rosalind Charlotte Futter (924586178) Appointed
Date: 04/02/2019	Event: Despina Don-Wauchope (917287004) has left the board
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 30/12/2018	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: 20/01/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	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: 03/02/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: New Annual Return filed
Date: 15/12/2015	Event: New Accounts filed
Date: 08/10/2015	Event: New Board Member Despina Don-Wauchope (917287004) 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: 01/07/2015	Event: LS COMPANY SECRETARIES LIMITED (916720399) has left the board
Date: 01/07/2015	Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed
Date: 30/01/2015	Event: New Annual Return filed
Date: 14/01/2015	Event: New Accounts filed
Date: 06/08/2014	Event: New Board Member Dean Clegg (918963252) Appointed
Date: 28/07/2014	Event: Philip Bell-Brown (911907337) has left the board
Date: 14/04/2014	Event: New Board Member Philip Bell-Brown (911907337) Appointed
Date: 11/04/2014	Event: Nilesh Sachdev (916774491) has left the board
Date: 28/03/2014	Event: Dominic James O'Rourke (910284471) has left the board

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HARVEST 2 GP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40.8k

£14.4k

£40.8k

People Overview

4

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

£0

£40.8k

£14.4k

£40.8k

Accounts

People Overview

4

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™