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HECTARE AGRITECH LIMITED - Sustainable Workspaces, County Hall 5th Floor, Belvedere Road, London, SE1 7PB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08285271
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- MCINNES, Jamie Alexander Iain
- DOBBS, Matthew Clive
- HAYWARD, Jonathon Ivan Maynard
- Prokuristen
- HAYWARD, Suzanne Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.11.2012
- Alter der Firma 2012-11-07 11 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Richard John Koch
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MCLUFF LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-05
- Letzte Einreichung: 2023-05-22
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HECTARE AGRITECH LIMITED Firmenbeschreibung
- HECTARE AGRITECH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08285271. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.11.2012 registriert. HECTARE AGRITECH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCLUFF LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt.Die Firma kann schriftlich über Sustainable Workspaces, County Hall 5Th Floor erreicht werden.
Jetzt sichern HECTARE AGRITECH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hectare Agritech Limited - Sustainable Workspaces, County Hall 5th Floor, Belvedere Road, London, SE1 7PB, Grossbritannien
- 2012-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2012
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incorporation-company (2012-11-07) - NEWINC