HECTARE AGRITECH LIMITED - LONDON
Company Profile | Company Filings |
Overview
HECTARE AGRITECH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HECTARE AGRITECH LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08285271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HECTARE AGRITECH LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08285271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HECTARE AGRITECH LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUSTAINABLE WORKSPACES, COUNTY HALL 5TH FLOOR
LONDON
SE1 7PB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MCLUFF LIMITED (until 16/06/2016)
MCLUFF LIMITED (until 16/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE ALEXANDER IAIN MCINNES | Oct 1984 | British | Director | 2012-11-07 | CURRENT |
MR JONATHON IVAN MAYNARD HAYWARD | Jan 1970 | British | Director | 2020-07-29 | CURRENT |
MR CHRISTOPHER HENRY COURTAULD FORDHAM | Mar 1960 | British | Director | 2023-11-09 | CURRENT |
MRS SUZANNE LOUISE HAYWARD | Secretary | 2020-07-29 | CURRENT | ||
DAVID KEITH ROSE | Sep 1972 | British | Director | 2019-12-11 UNTIL 2022-11-16 | RESIGNED |
MR MAX PRANGNELL | Feb 1961 | British | Director | 2015-02-09 UNTIL 2016-10-19 | RESIGNED |
JANE MCINNES | Jun 1954 | British | Director | 2014-05-06 UNTIL 2016-10-19 | RESIGNED |
DANIEL LUFF | Jan 1987 | British | Director | 2012-11-07 UNTIL 2019-12-11 | RESIGNED |
MR ANDREW JOHN LOFTUS | Mar 1977 | British | Director | 2016-10-19 UNTIL 2019-12-11 | RESIGNED |
MR ANDREW WILLIAM HUXHAM | Mar 1983 | British | Director | 2016-10-19 UNTIL 2019-12-11 | RESIGNED |
MR MATTHEW CLIVE DOBBS | Dec 1973 | British | Director | 2020-07-29 UNTIL 2024-01-15 | RESIGNED |
MR GARETH MARK CAMPBELL | Jun 1973 | British | Director | 2020-08-12 UNTIL 2022-02-03 | RESIGNED |
DOUGLAS IAN BAIRNER | Jan 1976 | British | Director | 2019-01-17 UNTIL 2020-02-28 | RESIGNED |
NICHOLAS JOSE SHEPHERD | Nov 1958 | British | Director | 2015-12-09 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard John Koch | 2021-12-15 | 7/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Seedrs Nominees Limited | 2021-01-20 - 2021-02-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Jamie Alexander Iain Mcinnes | 2016-11-07 - 2021-01-20 | 10/1984 | Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - MCLUFF LIMITED | 2015-09-01 | 30-11-2014 | £5,216 Cash £-80,614 equity |