HECTARE AGRITECH LIMITED
SUSTAINABLE WORKSPACES, COUNTY HALL 5TH FLOOR, BELVEDERE ROAD, LONDON SE1 7PB- Active
- Private Limited Company
- Company No. 08285271
- Last Updated: 01 Mar 2024
Company Profile
HECTARE AGRITECH LIMITED was incorporated on Wednesday, November 7, 2012 as a Private Limited Company with registered address in LONDON. HECTARE AGRITECH LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 3 months and 16 days.
| Name | HECTARE AGRITECH LIMITED |
|---|---|
| Company number | 08285271 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUSTAINABLE WORKSPACES, COUNTY HALL 5TH FLOOR BELVEDERE ROAD LONDON SE1 7PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard John Koch Nationality: British |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Seedrs Nominees Limited Old Street, Churchill House, EC1V 9BW |
Dates: Wednesday, January 20, 2021 - Thursday, February 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Alexander Iain Mcinnes Nationality: British |
Dates: Monday, November 7, 2016 - Wednesday, January 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HECTARE AGRITECH LIMITED | 07 Nov 2012 |
| MCLUFF LIMITED | 16 Jun 2016 |