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OCEAN HARVEST TECHNOLOGY GROUP PLC - 41 London Road, Reigate, RH2 9RJ, England, United Kingdom
Company Information
- Company registration number
- 13411717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41 London Road
- Reigate
- RH2 9RJ
- England 41 London Road, Reigate, RH2 9RJ, England UK
Management
- Managing Directors
- GRAHAM, Hadden
- HEAD, Ashley John
- MAGGS, Christine Adair, Professor
- ONIONS, Thomas David
- TILSTON, David Frank
- WALKER, Stephen John
- WILLIAMS, Mark Fraser
- SCOTT, Christopher Benedict
- Company secretaries
- SCOTT, Christopher
Company Details
- Type of Business
- plc
- Incorporated
- 2021-05-20
- Age Of Company 2021-05-20 2 years
- SIC/NACE
- 46120
Ownership
- Shareholders
- KIVALINA TWO LIMITED (13.69%) Middle (United Kingdom),Douglas,IM99 1RZ,null,null,null,Peveril Buildings, Peveril Square
- MR DAVID RIPLEY (NG%)
- CLOSE ASSET MANAGEMENT LIMITED (5.40%) United Kingdom,London,EC2A 4FT,null,null,null,10 Crown Place
- MARWAL HOLDINGS LIMITED (5.86%) United Kingdom,null,null,null,null,null,null
- RBS DOMINION SECURITIES ITF STEVEN JOHNSON A/C 46560029 (NG%) null,null,null,null,null,null,null
- AVIAD EYAL (1.44%)
- MR ASHLEY JOHN HEAD (11.18%)
- MT STUART JAMES HEATON WARING (6.48%)
- TERANCE BUTLER HOLDINGS LIMITED (18.68%) United Kingdom,Aylesford,ME20 7DX,null,null,78A Rochester Road,The Cabins, Aylesford Lakes
- RATHBONES GROUP PLC (-%) United Kingdom,London,EC2M 7AZ,null,null,null,8 Finsbury Circus
- HEATON HOLDINGS LIMITED (7.41%) United Kingdom,Fareham,PO16 8AA,null,null,Cams Hill,Heaton House
- CLOSE BROTHERS ASSET MANAGEMENT (GUERNSEY) LIMITED (-%) Guernsey (United Kingdom),null,null,null,null,null,null
- BWC GROUP INC (9.46%) null,null,null,null,null,null,null
- Beneficial Owners
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- -
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Jurisdiction Particularities
- Company Name (english)
- Ocean Harvest Technology Group PLC
- Additional Status Details
- Active
- Previous Names
- OCEAN HARVEST TECHNOLOGY GROUP LTD
- Legal Entity Identifier (LEI)
- 213800XTESSAZATP8Q19
- VAT Number
- GB453071121
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-02-03
- Last Date: 2024-01-20
✓
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OCEAN HARVEST TECHNOLOGY GROUP PLC Company Description
- OCEAN HARVEST TECHNOLOGY GROUP PLC is a plc registered in United Kingdom with the Company reg no 13411717. Its current trading status is "live". It was registered 2021-05-20. It was previously called OCEAN HARVEST TECHNOLOGY GROUP LTD. It has declared SIC or NACE codes as "46120". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 41 London Road .
Get OCEAN HARVEST TECHNOLOGY GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocean Harvest Technology Group Plc - 41 London Road, Reigate, RH2 9RJ, England, United Kingdom
- 2021-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/13411717#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13411717#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13411717#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-09) - AD01
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appoint-person-director-company-with-name-date (2024-01-25) - AP01
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termination-secretary-company-with-name-termination-date (2024-01-25) - TM02
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appoint-person-secretary-company-with-name-date (2024-01-26) - AP03
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confirmation-statement-with-updates (2024-02-12) - CS01
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keyboard_arrow_right 2023
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memorandum-articles (2023-03-17) - MA
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resolution (2023-03-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-13) - AD01
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second-filing-capital-allotment-shares (2023-02-15) - RP04SH01
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confirmation-statement-with-updates (2023-02-08) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-08) - AP03
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-05) - AD01
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termination-secretary-company-with-name-termination-date (2023-02-08) - TM02
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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capital-allotment-shares (2023-04-11) - SH01
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change-person-director-company-with-change-date (2023-04-21) - CH01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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accounts-with-accounts-type-group (2023-06-07) - AA
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termination-secretary-company-with-name-termination-date (2023-06-13) - TM02
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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appoint-person-secretary-company-with-name-date (2023-06-14) - AP03
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resolution (2023-07-08) - RESOLUTIONS
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keyboard_arrow_right 2022
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resolution (2022-08-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-05-05) - AA
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change-account-reference-date-company-previous-shortened (2022-04-28) - AA01
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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capital-allotment-shares (2022-01-14) - SH01
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confirmation-statement-with-updates (2022-01-20) - CS01
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cessation-of-a-person-with-significant-control (2022-01-21) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-02-02) - PSC08
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auditors-report (2022-03-02) - AUDR
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re-registration-memorandum-articles (2022-03-02) - MAR
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resolution (2022-03-02) - RESOLUTIONS
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reregistration-private-to-public-company (2022-03-02) - RR01
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certificate-re-registration-private-to-public-limited-company (2022-03-02) - CERT5
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auditors-statement (2022-03-02) - AUDS
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termination-secretary-company-with-name-termination-date (2022-03-14) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-14) - AP03
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memorandum-articles (2022-04-06) - MA
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resolution (2022-04-08) - RESOLUTIONS
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accounts-balance-sheet (2022-03-02) - BS
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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notification-of-a-person-with-significant-control (2021-09-07) - PSC01
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incorporation-company (2021-05-20) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01
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notification-of-a-person-with-significant-control (2021-11-05) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-05) - PSC07
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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appoint-person-secretary-company-with-name-date (2021-11-26) - AP03
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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cessation-of-a-person-with-significant-control (2021-09-07) - PSC07
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certificate-change-of-name-company (2021-11-23) - CERTNM
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
