This company is commonly known as Horticultural Research & Development Limited. The company was founded 37 years ago and was given the registration number 02089615. The firm's registered office is in LONDON. You can find them at 37-38 Long Acre, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HORTICULTURAL RESEARCH & DEVELOPMENT LIMITED |
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Company Number | : | 02089615 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 1987 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 37-38 Long Acre, London, United Kingdom, WC2E 9JT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37-38, Long Acre, London, United Kingdom, WC2E 9JT | Corporate Secretary | 09 February 2023 | Active |
37-38 Long Acre, London, United Kingdom, WC2E 9JT | Director | 09 February 2023 | Active |
37-38 Long Acre, London, United Kingdom, WC2E 9JT | Secretary | 18 October 2001 | Active |
Casa Du Pini, Ch-6951 Ponte Capriasca, Switzerland, FOREIGN | Secretary | - | Active |
Via Dogana Vecchia 2, Lugano, Switzerland, | Secretary | 26 June 2000 | Active |
5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Corporate Nominee Secretary | 23 July 2001 | Active |
37-38 Long Acre, London, United Kingdom, WC2E 9JT | Director | - | Active |
Mr Thomas Archibald Oscar Schneider | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1979 |
Nationality | : | Swiss |
Country of residence | : | United Kingdom |
Address | : | 37-38 Long Acre, London, United Kingdom, WC2E 9JT |
Nature of control | : |
|
Marine Jade Louise Schneider Zaugg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1977 |
Nationality | : | Swiss |
Country of residence | : | United Kingdom |
Address | : | 37-38 Long Acre, London, United Kingdom, WC2E 9JT |
Nature of control | : |
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Date | Category | Description | |
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2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-15 | Officers | Termination secretary company with name termination date. | Download |
2023-02-15 | Officers | Appoint corporate secretary company with name date. | Download |
2023-02-15 | Officers | Termination director company with name termination date. | Download |
2023-02-15 | Officers | Appoint person director company with name date. | Download |
2022-10-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-26 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-10 | Address | Change registered office address company with date old address new address. | Download |
2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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