Introduction
Watch Company
H
HARVEST CAPITAL PARTNERS LTD
HARVEST CAPITAL PARTNERS LTD is an active company incorporated on 1 November 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HARVEST CAPITAL PARTNERS LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13714415
LTD Company
Age
4 Years
Incorporated 1 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
70 Cale Street London, SW3 6PT,
Previous Addresses
9 Henniker Mews London SW3 6BL England
From: 1 November 2021To: 17 May 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CANAVAN, Shane
ActiveCale Street, LondonSW3 6PT
Born January 1988
Director
Appointed 01 Nov 2021
CANAVAN, Shane
Cale Street, LondonSW3 6PT
Born January 1988
Director
01 Nov 2021
Active
MAESE MOLINA, Joan
ActiveCale Street, LondonSW3 6PT
Born July 1985
Director
Appointed 01 Nov 2021
MAESE MOLINA, Joan
Cale Street, LondonSW3 6PT
Born July 1985
Director
01 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shane Canavan
ActiveCale Street, LondonSW3 6PT
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2021
Mr Shane Canavan
Cale Street, LondonSW3 6PT
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2021
Active
Mr Joan Maese Molina
ActiveCale Street, LondonSW3 6PT
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2021
Mr Joan Maese Molina
Cale Street, LondonSW3 6PT
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2021
Active
Filing History
9
Description
Type
Date Filed
Document
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024