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 MATTHEW GEOFFREY HALL Oct 1984 British Director 2024-02-05 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHICHESTER GRAIN FARMERS LIMITED CHICHESTER Active DORMANT 01610 - Support activities for crop production
MEAT AND LIVESTOCK COMMERCIAL SERVICES LIMITED NAILSWORTH ENGLAND Active AUDITED ABRIDGED 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
SPORTPLAN LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
CHICHESTER GRAIN MARKETING LIMITED CHICHESTER Active DORMANT 01610 - Support activities for crop production
SEALAND AERIAL PHOTOGRAPHY LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 74202 - Other specialist photography
XURIX LIMITED PETERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CYCLE INNOVATION LIMITED CHICHESTER Active DORMANT 47710 - Retail sale of clothing in specialised stores
GRAINDEX UK LTD ROWLAND'S CASTLE ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
MANOR FRANKLIN LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AGSENZE LTD LANCASTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FARMERS GOLD LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
Y1 GROUP LIMITED ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VETYOU LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 75000 - Veterinary activities
BUDDYCARE LTD HAYWARDS HEATH ENGLAND Active MICRO ENTITY 75000 - Veterinary activities
SLAUGHAM COMMUNITY CIC HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
SAPLING LABS LIMITED NORTH WALSHAM ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
VOLTLOADER LIMITED WATERLOOVILLE ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
UP MARDEN FARMS LIMITED CHICHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 01500 - Mixed farming
FINN TECHNOLOGIES LLP HAYWARDS HEATH Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OZU LTD LONDON Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GREEN GAS TRADING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
UNIVERSAL ZEN LIMITED LONDON Active DORMANT 99999 - Dormant Company
LONDON'S FISH SHOP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THAMES CINEMA LIMITED LONDON Active DORMANT 99999 - Dormant Company
POWERVERSE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
UK100 CITIES NETWORK LIMITED LONDON ENGLAND Active SMALL 74901 - Environmental consulting activities
BEAGLE BUTTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BRIGHT RENEWABLES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company