HARVEST ISLAND LIMITED

Q: What is the latest filing for HARVEST ISLAND LIMITED?

The latest filing was on 13/03/2026: Registered office address changed from 8 Devon Units Hatchmoor Industrial Estate Torrington EX38 7HP England to 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on 2026-03-13.

Key Data

Status

Liquidation

Company No.

Incorporation date

11/08/2009

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2009)

13/03/2026

Registered office address changed from 8 Devon Units Hatchmoor Industrial Estate Torrington EX38 7HP England to 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on 2026-03-13

View PDF (3 pages)

05/03/2026

Resolutions

View PDF (1 pages)

05/03/2026

Statement of affairs

View PDF (8 pages)

05/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

24/09/2025

Confirmation statement made on 2025-08-11 with updates

View PDF (3 pages)

28/05/2025

Certificate of change of name

View PDF (3 pages)

24/03/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

12/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (4 pages)

24/01/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

12/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

20/04/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

10/01/2023

Change of details for Mr Matthew James Lemmings as a person with significant control on 2023-01-10

View PDF (2 pages)

10/01/2023

Director's details changed for Mr Matthew James Lemmings on 2023-01-10

View PDF (2 pages)

16/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

04/03/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

18/10/2021

Change of details for Mr Matthew James Lemmings as a person with significant control on 2021-10-15

View PDF (2 pages)

15/10/2021

Change of details for Mr Matthew James Lemmings as a person with significant control on 2021-10-15

View PDF (2 pages)

15/10/2021

Director's details changed for Mr Matthew James Lemmings on 2021-10-15

View PDF (2 pages)

17/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

27/01/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

20/01/2021

Appointment of Mr Matthew James Lemmings as a director on 2021-01-14

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

27/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

17/02/2020

Change of details for Mr Matthew James Lemmings as a person with significant control on 2020-01-08

View PDF (2 pages)

17/02/2020

Registered office address changed from Castle Hill South Street Torrington Devon EX38 8AA England to 8 Devon Units Hatchmoor Industrial Estate Torrington EX38 7HP on 2020-02-17

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

30/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

04/12/2018

Current accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (11 pages)

24/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

10/04/2018

Termination of appointment of Matthew James Lemmings as a director on 2018-03-30

View PDF (1 pages)

24/11/2017

Micro company accounts made up to 2017-02-28

View PDF (6 pages)

25/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

18/04/2017

Termination of appointment of Phillip Antony Lacey as a director on 2017-04-13

View PDF (1 pages)

31/01/2017

Registered office address changed from C/O Berrys, Chartered Accountants 12 High Street Torrington Devon EX38 8HN England to Castle Hill South Street Torrington Devon EX38 8AA on 2017-01-31

View PDF (1 pages)

29/11/2016

Registered office address changed from C/O Berrys, Chartered Accountants Castle Hill South Street Torrington Devon EX38 8AA to C/O Berrys, Chartered Accountants 12 High Street Torrington Devon EX38 8HN on 2016-11-29

View PDF (1 pages)

17/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

24/10/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (6 pages)

21/07/2016

Memorandum and Articles of Association

View PDF (23 pages)

21/07/2016

Statement of company's objects

View PDF (2 pages)

20/07/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/07/2016

Statement of capital following an allotment of shares on 2016-07-09

View PDF (3 pages)

12/05/2016

Appointment of Mr Phillip Antony Lacey as a director on 2016-05-03

View PDF (2 pages)

29/11/2015

Termination of appointment of Helen Barbara Burridge as a director on 2015-11-27

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (4 pages)

21/05/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (9 pages)

17/10/2014

Appointment of Mrs Helen Barbara Burridge as a director on 2014-10-08

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (3 pages)

29/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (9 pages)

05/06/2014

Termination of appointment of Roy Shapland as a director

View PDF (1 pages)

05/06/2014

Termination of appointment of Roy Shapland as a secretary

View PDF (1 pages)

21/05/2014

Registered office address changed from C/O Accrete Tax Consultants Ltd 3 Heathfield Road Bideford Devon EX39 4BU England on 2014-05-21

View PDF (1 pages)

19/05/2014

Previous accounting period extended from 2013-08-31 to 2014-02-28

View PDF (3 pages)

11/11/2013

Appointment of Mr Mathew Lemmings as a director

View PDF (2 pages)

18/08/2013

Appointment of Mr Roy Keith Shapland as a secretary

View PDF (1 pages)

15/08/2013

Termination of appointment of Roy Shapland as a secretary

View PDF (1 pages)

15/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (4 pages)

15/08/2013

Registered office address changed from C/O Accrete Tax Consultants Ltd 3 Heathfield Road Bideford Devon EX39 4BU England on 2013-08-15

View PDF (1 pages)

15/08/2013

Registered office address changed from C/O Accrete Tax Consultants Ltd Studio a Caddsdown Business Centre Caddsdown Industrial Park Clovelly Road Bideford Devon EX39 3DX on 2013-08-15

View PDF (1 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

11/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (4 pages)

24/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

19/12/2011

Director's details changed for Mr Michael Christopher Machin on 2011-12-12

View PDF (2 pages)

29/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

10/05/2011

Registered office address changed from 29 Biddiblack Way Tarka Point Bideford EX39 4AY Uk on 2011-05-10

View PDF (1 pages)

10/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

17/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

17/08/2010

Secretary's details changed

View PDF (1 pages)

16/08/2010

Director's details changed for Roy Shapland on 2010-08-11

View PDF (2 pages)

16/08/2010

Director's details changed for Michael Machin on 2010-08-11

View PDF (2 pages)

11/08/2009

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/08/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.26K
-
0.00
8.29K
-

2022
3
8.63K
-
0.00
10.79K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDProspect House 1 Prospect House, Millennium Way, Derby DE24 8HG

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About HARVEST ISLAND LIMITED

HARVEST ISLAND LIMITED is a Liquidation company incorporated on 11/08/2009 with the registered office located at C/O CLOUGH CORPORATE SOLUTIONS LIMITED, 2nd Floor 11 Park Square East, Leeds, West Yorkshire LS1 2NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARVEST ISLAND LIMITED?

HARVEST ISLAND LIMITED is currently Liquidation. It was registered on 11/08/2009 .

Where is HARVEST ISLAND LIMITED located?

HARVEST ISLAND LIMITED is registered at C/O CLOUGH CORPORATE SOLUTIONS LIMITED, 2nd Floor 11 Park Square East, Leeds, West Yorkshire LS1 2NG.

What does HARVEST ISLAND LIMITED do?

HARVEST ISLAND LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for HARVEST ISLAND LIMITED?

The latest filing was on 13/03/2026: Registered office address changed from 8 Devon Units Hatchmoor Industrial Estate Torrington EX38 7HP England to 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on 2026-03-13.