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 - LONDON

This company is listed in the following categories:
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)

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

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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

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