Introduction
Watch Company
H
HARVEST ENERGY RETAIL GROUP LIMITED
HARVEST ENERGY RETAIL GROUP LIMITED is an active company incorporated on 12 October 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47300). HARVEST ENERGY RETAIL GROUP LIMITED was registered 7 years ago.(SIC: 47300)
Status
active
Active since 7 years ago
Company No
11620002
LTD Company
Age
7 Years
Incorporated 12 October 2018
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2026
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom
From: 23 July 2020To: 30 December 2025
Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom
From: 12 October 2018To: 23 July 2020
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 18
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ELEMENTAL COMPANY SECRETARY LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 21 Apr 2020
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
21 Apr 2020
Active
PIKE, Nicholas John
ActiveOld Gloucester Street, LondonWC1N 3AX
Born December 1962
Director
Appointed 04 Jul 2025
PIKE, Nicholas John
Old Gloucester Street, LondonWC1N 3AX
Born December 1962
Director
04 Jul 2025
Active
SOOSAIPILLAI, Arani
Resigned1 Brooklands Road, WeybridgeKT13 0TJ
Secretary
Appointed 12 Oct 2018
Resigned 21 Apr 2020
SOOSAIPILLAI, Arani
1 Brooklands Road, WeybridgeKT13 0TJ
Secretary
12 Oct 2018
Resigned 21 Apr 2020
Resigned
BORNEO, Don Camillo Emilio
ResignedHorizon Business Village, WeybridgeKT13 0TJ
Born December 1957
Director
Appointed 12 Oct 2018
Resigned 29 May 2022
BORNEO, Don Camillo Emilio
Horizon Business Village, WeybridgeKT13 0TJ
Born December 1957
Director
12 Oct 2018
Resigned 29 May 2022
Resigned
SOOSAIPILLAI, Winston Sanjeevkumar
ResignedHorizon Business Village, WeybridgeKT13 0TJ
Born March 1973
Director
Appointed 12 Oct 2018
Resigned 04 Jul 2025
SOOSAIPILLAI, Winston Sanjeevkumar
Horizon Business Village, WeybridgeKT13 0TJ
Born March 1973
Director
12 Oct 2018
Resigned 04 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Prax Limited
ActiveOld Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2018
Prax Limited
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2018
Active
Filing History
42
Description
Type
Date Filed
Document
30 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2025
30 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
4 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 April 2022
14 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2020
23 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 April 2020
22 April 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 April 2020
13 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2018
2 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2018