Company information:
Good Harvest Group Limited (No: 03221533)
Address: OLD BARN HOUSE, HIGH ROAD EASTCOTE, PINNER, MIDDLESEX, HA5 2EW
Status: Active
Incorporated: 07-Aug-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL RICHARD COWEN ( DOB: Dec-1961 From: Mar-2018 )
Current Secretary: MICHAEL RICHARD COWEN ( From: Sep-2018 )
Resigned Director: PAUL ALLAN BEER ( DOB: May-1948 From: Jul-1996 To: Dec-2023 )
Resigned Director: KATHERINE MARIA CLAYDON ( DOB: Jun-1964 From: Jul-1996 To: Jul-1996 )
Resigned Director: LESLIE CLAUDE KUELSHEIMER ( DOB: May-1942 From: Jul-1996 To: Mar-2007 )
Resigned Director: ANTHONY RONALD WILLIAM PARFITT ( DOB: Jul-1952 From: May-2001 To: Dec-2023 )
Resigned Secretary: FISHER SECRETARIES LIMITED ( From: Apr-1997 To: Sep-2018 )
Resigned Secretary: LESLIE CLAUDE KUELSHEIMER ( DOB: May-1942 From: Jul-1996 To: Apr-1997 )
Resigned Secretary: LAWSON (LONDON) LIMITED ( From: Jul-1996 To: Jul-1996 )
Persons of Significant Control:
Vistra Trust Company (Jersey) Limited And Vistra Trustees Limited, 4th Floor St Paul’S Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2019-07-26, Ceased: 2020-10-16)
Lpk Holdings Limited, 4th Floor St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey: Ownership of shares – 75% or more (Notified: 2020-10-16)
Mr Arthur Thompson, High Road Eastcote, Pinner, Middlesex, HA5 2EW: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-09-18)
Mr John Wuensche, High Road Eastcote, Pinner, Middlesex, HA5 2EW: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-07-26)
Mr Paul Allan Beer, High Road Eastcote, Pinner, Middlesex, HA5 2EW: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-12-31)