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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 21 years ago.
Status
Active
Active since 10 years ago
Company No
05293930
Private limited company
Age
21 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 2025 (27 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 4 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 28 February 2026 (2 months 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
State Oil Limited
PSC
Shareholders, PSCs & Group Structure
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Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
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Harvest Energy (Dealerships) Limited
Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
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King Street Holdings (UK) Ltd
Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
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Prax Limited
Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
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Prax Overseas Holdings Limited
Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
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H.K.S. Retail Limited
Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
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H. K. S. Holdings Limited
Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
Active
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
Confirmation Submitted
12 Days Ago on 25 Nov 2025
Nicholas John Pike Details Changed
4 Months Ago on 22 Jul 2025
Winston Sanjeevkumar Soosaipillai Resigned
5 Months Ago on 4 Jul 2025
Nicholas John Pike Appointed
5 Months Ago on 4 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Subsidiary Accounts Submitted
2 Years Ago on 5 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Nov 2023
Mr Winston Sanjeevkumar Soosaipillai Details Changed
2 Years 5 Months Ago on 10 Jul 2023
Small Accounts Submitted
2 Years 12 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 25 Nov 2025
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
Repayment History
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