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HORTEC GROW WITH TECHNOLOGY LIMITED

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

This company is commonly known as Hortec Grow With Technology Limited. The company was founded 23 years ago and was given the registration number 04075781. The firm's registered office is in NEAR WARWICK. You can find them at Orchard Farm Nursery, Lower Tysoe, Near Warwick, Warwickshire. This company's SIC code is 33110 - Repair of fabricated metal products.

Company Information

Name:HORTEC GROW WITH TECHNOLOGY LIMITED
Company Number:04075781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33110 - Repair of fabricated metal products
  • 33120 - Repair of machinery
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Orchard Farm Nursery, Lower Tysoe, Near Warwick, Warwickshire, CV35 0BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hollies, Main Street, Easenhall, Rugby, England, CV23 0JA

Director21 September 2021Active
26, Gladstone Street, Ringstead, Kettering, England, NN14 4DE

Director21 September 2021Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary21 September 2000Active
Windmill Farmhouse, Smarts Lane, Upper Tysoe, CV35 0TT

Secretary21 September 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director21 September 2000Active
21 Park Piece, Kineton, CV35 0NT

Director22 August 2002Active
Windmill Farmhouse, Smarts Lane, Upper Tysoe, CV35 0TT

Director21 September 2000Active
Windmill Farmhouse, Smarts Lane, Upper Tysoe, CV35 0TT

Director21 September 2000Active

People with Significant Control

Hortec Engineering Limited
Notified on:21 September 2021
Status:Active
Country of residence:England
Address:The Hollies, Main Street, Rugby, England, CV23 0JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Mary Elizabeth Thornhill
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:English
Address:Orchard Farm Nursery, Near Warwick, CV35 0BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Nowell Tennant Thornhill
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:English
Address:Orchard Farm Nursery, Near Warwick, CV35 0BU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-24Accounts

Accounts with accounts type total exemption full.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-28Persons with significant control

Notification of a person with significant control.

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2021-09-28Persons with significant control

Cessation of a person with significant control.

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2021-09-28Persons with significant control

Cessation of a person with significant control.

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2021-09-28Officers

Termination director company with name termination date.

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2021-09-28Officers

Termination director company with name termination date.

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2021-09-28Officers

Termination secretary company with name termination date.

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2021-09-28Officers

Appoint person director company with name date.

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2021-09-28Officers

Appoint person director company with name date.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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