TRANSFORM HARVEST CONSULTANCY LTD
TRANSFORM HARVEST CONSULTANCY LTD is an active private limited company, incorporated on 24 February 2024. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Bell Yard, London. The company's next accounts are due on 24 November 2025, and fall under the accounts category: No Accounts Filed. TRANSFORM HARVEST CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15518333 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BELL YARD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 2JR |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 24/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 24/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
74901 - Environmental consulting activities
Company Name History
From incorporation onwards:
TRANSFORM HARVEST CONSULTANCY LTD
Directors
(The company's officers)
MR JOSHUA HALES
(~19 year old British national)
7 CHANDLERS, ORTON BRIMBLES, PETERBOROUGH, PE2 5YW, ENGLAND
- Current Director
- Gives occupation as CHIEF TECHNICAL OFFICER
- Usually resident in ENGLAND
Appointed on 24/02/2024
MR NICHOLAS SAMIR MANNAN
(~22 year old British national)
271 GOFFS LANE, GOFFS OAK, WALTHAM CROSS, EN7 5QL, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 24/02/2024
MR MATTHEW JAMES MITCHELL
(~19 year old English national)
19 HIGH STREET CLOSE, WOOL, WAREHAM, BH20 6BW, ENGLAND
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/2024
MISS BO LAM YU
(~20 year old Hong Konger national)
34 SAI KUNG MAIN STREET, NEW TERRITORIES, 000, HONG KONG
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in HONG KONG
Appointed on 24/02/2024
MR SHENGQI ZHANG
(~20 year old Chinese national)
APARTMENT 3403, 385 YOUYI ROAD, UNIT 1, BUILDING D, GUANJIANG INTERNATIONAL, DAOLI DISTRICT, HARBIN CITY, HEILONGJIANG PROVINCE, 150016, CHINA
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in CHINA
Appointed on 24/02/2024
MISS MINHAN ZHAO
(~23 year old Chinese national)
D-6-2-502 AOLINGUOJI APARTMENT, RANGHULU DISTRICT, DAQING, HEILONGJIANG, 163000, CHINA
- Current Director
- Gives occupation as CHIEF RISK OFFICER
- Usually resident in CHINA
Appointed on 24/02/2024
MISS MINHAN ZHAO
D-6-2-502 AOLINGUOJI APARTMENT, RANGHULU DISTRICT, DAQING, HEILONGJIANG, 163000, CHINA
Appointed on 24/02/2024
Shareholders
(Persons of Significant Control)
Mr Shengqi Zhang
(~20 year old Chinese national)
Apartment 3403,, 385 Youyi Road, Unit 1, Building D, Guanjiang International, Daoli District, Harbin City, Heilongjiang Province, 150016, China
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/02/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRANSFORM HARVEST CONSULTANCY LTD: Maps
Maps show the location of the postcode of the registered office, WC2A 2JR.
Map of TRANSFORM HARVEST CONSULTANCY LTD at local scale
Map of TRANSFORM HARVEST CONSULTANCY LTD at district scale
More Companies in WC2A 2JR
Other companies with registered offices in WC2A 2JR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)