UKBizDB.co.uk

HECKFIELD HORTICULTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heckfield Horticulture Limited. The company was founded 11 years ago and was given the registration number 08283202. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:HECKFIELD HORTICULTURE LIMITED
Company Number:08283202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heckfield Place, Heckfield, Hook, England, RG27 0LD

Director06 November 2012Active
St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH

Director19 November 2014Active
St Bride's House, 10 Salisbury Square, London, United Kingdom, EC4Y 8EH

Secretary06 November 2012Active
St Bride's House, 10 Salisbury Square, London, United Kingdom, EC4Y 8EH

Director06 November 2012Active

People with Significant Control

Peter Stuart Allenby Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:Monaco
Address:2nd Floor, Le Prince De Galles, Monaco 98000, Monaco,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

Download
2023-10-10Accounts

Accounts with accounts type dormant.

Download
2023-08-29Gazette

Gazette notice voluntary.

Download
2023-08-21Dissolution

Dissolution application strike off company.

Download
2023-03-20Officers

Change person director company with change date.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type dormant.

Download
2022-01-04Accounts

Accounts with accounts type small.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type small.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Address

Change registered office address company with date old address new address.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type small.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type small.

Download
2017-12-19Accounts

Accounts with accounts type small.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Persons with significant control

Change to a person with significant control.

Download
2017-09-18Accounts

Change account reference date company previous shortened.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Officers

Termination secretary company with name termination date.

Download
2016-10-11Accounts

Accounts with accounts type total exemption small.

Download
2016-04-29Capital

Capital allotment shares.

Download
2016-04-29Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.