HN

HARVEST NOMINEE NO. 1 LIMITED

Dissolved

Company number 06316338

London, United Kingdom · Incorporated 18 July 2007

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3461) LIMITED · 18 July 2007 – 25 September 2007

Company overview

HARVEST NOMINEE NO. 1 LIMITED, a private limited company registered in England and Wales, was dissolved on 11 May 2021 having been incorporated on 18 July 2007. It changed its name from SHELFCO (NO. 3461) LIMITED on 18 July 2007. Its registered office is at 100 Victoria Street, London, SW1E 5JL, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Harvest Gp Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FUTTER, Rosalind Charlotte (appointed 25 January 2019). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2020, on 20 January 2021. 102 filings are recorded against the company at Companies House, most recently a gazette filing on 11 May 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

FR
FUTTER, Rosalind Charlotte
Director
25 January 2019
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
27 April 2011
PD
PILBEAM, David William
Director · Resigned
26 June 2019
RB
RICHARDSON, Bruce Michael
Director · Resigned
14 June 2019
WD
WHEELER, David Clifford
Director · Resigned
14 January 2019
NS
NELSON, Sarah
Director · Resigned
22 December 2016
OD
O'LOAN, David Arthur
Director · Resigned
2 October 2015
DD
DON-WAUCHOPE, Despina
Director · Resigned
30 September 2015
CD
CLEGG, Dean
Director · Resigned
4 July 2014
BP
BELL-BROWN, Philip
Director · Resigned
15 March 2014
TO
TROUGHTON, Olivia Clare
Director · Resigned
14 March 2014
DS
DE SOUZA, Adrian
Secretary · Resigned
27 April 2011
SN
SACHDEV, Nilesh
Director · Resigned
19 July 2010
RJ
ROGERS, John Terence
Director · Resigned
9 February 2009
BP
BAGULEY, Peter Jeffrey
Director · Resigned
12 November 2007
OD
O'ROURKE, Dominic James
Director · Resigned
12 November 2007
LR
LEARMONT, Richard John
Director · Resigned
12 November 2007
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
25 September 2007
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
25 September 2007
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 July 2007
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
18 July 2007

Persons with significant control

PS
Harvest Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 May 2021 View
Gazette Notice Voluntary
Gazette
23 February 2021 View
Dissolution Application Strike Off Company
Dissolution
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Accounts With Accounts Type Dormant
Accounts
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Dormant
Accounts
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Termination Director Company
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
2 August 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Secretary Company With Change Date
Officers
18 April 2012 View
Legacy
Mortgage
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
29 June 2011 View
Appoint Person Secretary Company With Name
Officers
9 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
9 May 2011 View
Termination Secretary Company With Name
Officers
9 May 2011 View
Legacy
Mortgage
10 December 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Accounts With Accounts Type Dormant
Accounts
23 June 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
19 February 2009 View
Resolution
Resolution
12 February 2009 View
Resolution
Resolution
22 October 2008 View
Legacy
Mortgage
13 October 2008 View
Accounts With Accounts Type Full
Accounts
16 September 2008 View
Resolution
Resolution
8 September 2008 View
Legacy
Annual Return
4 August 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Accounts
9 October 2007 View
Legacy
Address
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Memorandum Articles
Incorporation
26 September 2007 View
Resolution
Resolution
26 September 2007 View
Resolution
Resolution
26 September 2007 View
Resolution
Resolution
26 September 2007 View
Certificate Change Of Name Company
Change Of Name
25 September 2007 View
Incorporation Company
Incorporation
18 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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