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Harvest Energy Group Limited

Harvest Energy Group Limited is an active company incorporated on 23 November 2004 with the registered office located in Weybridge, Surrey. Harvest Energy Group Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
05293930
Private limited company
Age
20 years
Incorporated 23 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Harvest House Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
United Kingdom
Same address for the past 5 years
Telephone
02075800033
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Mar 1973
State Oil Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prax Downstream UK Limited
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Brobot Petroleum Limited
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H.K.S. Motors Limited
Elemental Company Secretary Limited, Nicholas John Pike, and 2 more are mutual people.
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Harvest Energy (Dealerships) Limited
Elemental Company Secretary Limited, Nicholas John Pike, and 2 more are mutual people.
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King Street Holdings (UK) Ltd
Elemental Company Secretary Limited, Nicholas John Pike, and 2 more are mutual people.
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Prax Limited
Nicholas John Pike, Elemental Company Secretary Limited, and 2 more are mutual people.
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Prax Overseas Holdings Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£389K
Decreased by £1.63M (-81%)
Employees
1
Increased by 1 (%)
Total Assets
£14.55M
Increased by £101K (+1%)
Total Liabilities
-£14.3M
Increased by £2K (0%)
Net Assets
£249K
Increased by £99K (+66%)
Debt Ratio (%)
98%
Decreased by 0.67% (-1%)
Latest Activity
Nicholas John Pike Details Changed
3 Months Ago on 22 Jul 2025
Winston Sanjeevkumar Soosaipillai Resigned
3 Months Ago on 4 Jul 2025
Nicholas John Pike Appointed
3 Months Ago on 4 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Mr Winston Sanjeevkumar Soosaipillai Details Changed
2 Years 3 Months Ago on 10 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Director's details changed for Nicholas John Pike on 22 July 2025
Submitted on 25 Jul 2025
Appointment of Nicholas John Pike as a director on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on 4 July 2025
Submitted on 18 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 26 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 26 Feb 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 26 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 26 Feb 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 5 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 5 Dec 2023
Repayment History
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