Harvest Energy Aviation Ltd. net worth, address, company information. Free

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Harvest Energy Aviation Ltd (Companies House Registration Number 08655019) is a private limited company founded on 2013-08-19 in United Kingdom. The company is located at Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge KT13 0TJ. Harvest Energy Aviation Ltd is operating under SIC code: 46711 which means "wholesale of petroleum and petroleum products".

Company details

Name	Harvest Energy Aviation Ltd
Number	08655019
Date of Incorporation:	Mon, 19th Aug 2013
End of financial year:	28 February
Address:	Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ
SIC code:	46711 - Wholesale of petroleum and petroleum products

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Winston S. (in the company from 26 June 2015). The official register indexes 2 persons of significant control, namely: Harvest Energy Group Limited is located at Horizon Business Village, 1 Brooklands Road, KT13 0TJ Weybridge, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Winston S. has substantial control or influence.

Directors

People with significant control

Harvest Energy Group Limited

6 April 2016

Address	Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05293930
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Winston S.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to 28th February 2023 filed on: 4th, March 2024 \| accounts	Free Download (23 pages)

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(AA) Small-sized company accounts made up to 28th February 2023 filed on: 4th, March 2024 \| accounts	Free Download (23 pages)
(CH01) On 10th July 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 26th June 2015 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 28th February 2022 filed on: 9th, November 2022 \| accounts	Free Download (23 pages)
(MR04) Satisfaction of charge 086550190003 in full filed on: 1st, August 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 086550190005 in full filed on: 1st, August 2022 \| mortgage	Free Download (1 page)
(TM01) 29th May 2022 - the day director's appointment was terminated filed on: 7th, June 2022 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 086550190004 in full filed on: 28th, March 2022 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 086550190002 in full filed on: 28th, March 2022 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 086550190001 in full filed on: 28th, March 2022 \| mortgage	Free Download (4 pages)
(AA) Small-sized company accounts made up to 28th February 2021 filed on: 2nd, March 2022 \| accounts	Free Download (23 pages)
(AA) Small-sized company accounts made up to 29th February 2020 filed on: 22nd, October 2020 \| accounts	Free Download (46 pages)
(AD01) Address change date: 23rd July 2020. New Address: Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ. Previous address: Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ filed on: 23rd, July 2020 \| address	Free Download (1 page)
(CH01) On 7th July 2020 director's details were changed filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
(CH01) On 7th July 2020 director's details were changed filed on: 13th, July 2020 \| officers	Free Download (2 pages)
(TM02) 21st April 2020 - the day secretary's appointment was terminated filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 21st April 2020 filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 28th February 2019 filed on: 25th, October 2019 \| accounts	Free Download (23 pages)
(MR01) Registration of charge 086550190005, created on 17th October 2019 filed on: 24th, October 2019 \| mortgage	Free Download (8 pages)
(AA) Small-sized company accounts made up to 28th February 2018 filed on: 31st, August 2018 \| accounts	Free Download (27 pages)
(MR01) Registration of charge 086550190004, created on 13th September 2017 filed on: 15th, September 2017 \| mortgage	Free Download (22 pages)
(AA) Small-sized company accounts made up to 28th February 2017 filed on: 21st, August 2017 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 29th February 2016 filed on: 6th, December 2016 \| accounts	Free Download (23 pages)
(AUD) Resignation of an auditor filed on: 27th, June 2016 \| auditors	Free Download (1 page)
(MR01) Registration of charge 086550190003, created on 21st January 2016 filed on: 2nd, February 2016 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 086550190002, created on 18th December 2015 filed on: 22nd, December 2015 \| mortgage	Free Download (131 pages)
(SH01) Statement of Capital on 30th September 2015: 51000.00 GBP filed on: 1st, December 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 19th August 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd September 2015: 1000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 13th, July 2015 \| accounts	Free Download (17 pages)
(MA) Articles and Memorandum of Association filed on: 7th, July 2015 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution filed on: 7th, July 2015 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, July 2015 \| resolution	Free Download (25 pages)
(MR01) Registration of charge 086550190001, created on 26th June 2015 filed on: 3rd, July 2015 \| mortgage	Free Download (20 pages)
(AA01) Current accounting period extended from 31st December 2015 to 28th February 2016 filed on: 29th, June 2015 \| accounts	Free Download (1 page)
(TM01) 26th June 2015 - the day director's appointment was terminated filed on: 26th, June 2015 \| officers	Free Download (1 page)
(TM02) 26th June 2015 - the day secretary's appointment was terminated filed on: 26th, June 2015 \| officers	Free Download (1 page)
(TM01) 26th June 2015 - the day director's appointment was terminated filed on: 26th, June 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th June 2015 filed on: 26th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th June 2015 filed on: 26th, June 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 26th June 2015 filed on: 26th, June 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 26th June 2015. New Address: Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ. Previous address: York House 45 Seymour Street London W1H 7JT filed on: 26th, June 2015 \| address	Free Download (1 page)
(AP03) New secretary appointment on 24th March 2015 filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(TM01) 13th March 2015 - the day director's appointment was terminated filed on: 16th, March 2015 \| officers	Free Download (1 page)
(TM02) 13th March 2015 - the day secretary's appointment was terminated filed on: 16th, March 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 22nd September 2014 filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st August 2014 to 31st December 2014 filed on: 28th, August 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 19th August 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 28th August 2014: 1000.00 GBP capital
(AD01) Address change date: 20th August 2014. New Address: York House 45 Seymour Street London W1H 7JT. Previous address: 2 Cavendish Square London W1G 0PU England filed on: 20th, August 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 19th August 2014 filed on: 19th, August 2014 \| officers	Free Download (2 pages)
(TM01) 19th August 2014 - the day director's appointment was terminated filed on: 19th, August 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, August 2013 \| incorporation
(SH01) Statement of Capital on 19th August 2013: 1000.00 GBP capital

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