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HECTARE AGRITECH LIMITED - Sustainable Workspaces, County Hall 5th Floor, Belvedere Road, London, SE1 7PB, United Kingdom
Company Information
- Company registration number
- 08285271
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sustainable Workspaces, County Hall 5th Floor
- Belvedere Road
- London
- SE1 7PB
- England Sustainable Workspaces, County Hall 5th Floor, Belvedere Road, London, SE1 7PB, England UK
Management
- Managing Directors
- MCINNES, Jamie Alexander Iain
- DOBBS, Matthew Clive
- HAYWARD, Jonathon Ivan Maynard
- Company secretaries
- HAYWARD, Suzanne Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-07
- Age Of Company 2012-11-07 11 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Mr Richard John Koch
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCLUFF LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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HECTARE AGRITECH LIMITED Company Description
- HECTARE AGRITECH LIMITED is a ltd registered in United Kingdom with the Company reg no 08285271. Its current trading status is "live". It was registered 2012-11-07. It was previously called MCLUFF LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at Sustainable Workspaces, County Hall 5Th Floor .
Get HECTARE AGRITECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hectare Agritech Limited - Sustainable Workspaces, County Hall 5th Floor, Belvedere Road, London, SE1 7PB, United Kingdom
- 2012-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HECTARE AGRITECH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08285271#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08285271#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08285271#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 2023
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capital-allotment-shares (2023-03-20) - SH01
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confirmation-statement-with-updates (2023-05-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-05) - AD01
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keyboard_arrow_right 2022
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resolution (2022-01-04) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-01-04) - RP04SH01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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memorandum-articles (2022-01-04) - MA
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capital-allotment-shares (2022-04-08) - SH01
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confirmation-statement-with-updates (2022-05-30) - CS01
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capital-allotment-shares (2022-03-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-07-06) - AA
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termination-director-company-with-name-termination-date (2022-11-16) - TM01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-02-06) - PSC07
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capital-allotment-shares (2021-02-06) - SH01
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resolution (2021-02-15) - RESOLUTIONS
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memorandum-articles (2021-02-15) - MA
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capital-allotment-shares (2021-05-01) - SH01
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notification-of-a-person-with-significant-control-statement (2021-03-08) - PSC08
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cessation-of-a-person-with-significant-control (2021-01-22) - PSC07
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confirmation-statement-with-updates (2021-06-03) - CS01
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notification-of-a-person-with-significant-control (2021-01-22) - PSC02
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change-account-reference-date-company-current-extended (2021-09-13) - AA01
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accounts-with-accounts-type-micro-entity (2021-08-31) - AA
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notification-of-a-person-with-significant-control (2021-12-17) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-12-17) - PSC09
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capital-allotment-shares (2021-12-15) - SH01
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capital-allotment-shares (2021-01-21) - SH01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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capital-allotment-shares (2020-09-30) - SH01
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capital-allotment-shares (2020-10-19) - SH01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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appoint-person-secretary-company-with-name-date (2020-08-06) - AP03
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accounts-with-accounts-type-micro-entity (2020-06-26) - AA
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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resolution (2020-05-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-05-18) - SH02
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capital-allotment-shares (2020-05-05) - SH01
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mortgage-satisfy-charge-full (2020-12-10) - MR04
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capital-allotment-shares (2020-10-28) - SH01
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resolution (2020-10-26) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-08) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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accounts-with-accounts-type-micro-entity (2019-04-15) - AA
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capital-allotment-shares (2019-06-11) - SH01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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confirmation-statement-with-updates (2019-06-19) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-14) - AA
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capital-allotment-shares (2018-04-10) - SH01
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resolution (2018-04-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-04) - CS01
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change-person-director-company-with-change-date (2018-06-05) - CH01
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capital-allotment-shares (2018-12-12) - SH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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accounts-with-accounts-type-micro-entity (2017-07-17) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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resolution (2017-05-24) - RESOLUTIONS
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capital-allotment-shares (2017-05-24) - SH01
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resolution (2017-05-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-04-21) - CH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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capital-allotment-shares (2016-08-31) - SH01
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resolution (2016-06-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
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resolution (2016-03-21) - RESOLUTIONS
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capital-allotment-shares (2016-03-09) - SH01
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gazette-filings-brought-up-to-date (2016-02-10) - DISS40
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gazette-notice-compulsory (2016-02-09) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-31) - AA
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capital-allotment-shares (2015-09-02) - SH01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-29) - AD01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-21) - MR01
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change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-dormant (2014-08-05) - AA
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keyboard_arrow_right 2012
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incorporation-company (2012-11-07) - NEWINC
