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HORTICULTURAL RESEARCH & DEVELOPMENT LIMITED

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

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..

Company Information

Name:HORTICULTURAL RESEARCH & DEVELOPMENT LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37-38 Long Acre, London, United Kingdom, WC2E 9JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37-38, Long Acre, London, United Kingdom, WC2E 9JT

Corporate Secretary09 February 2023Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Director09 February 2023Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Secretary18 October 2001Active
Casa Du Pini, Ch-6951 Ponte Capriasca, Switzerland, FOREIGN

Secretary-Active
Via Dogana Vecchia 2, Lugano, Switzerland,

Secretary26 June 2000Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Nominee Secretary23 July 2001Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Director-Active

People with Significant Control

Mr Thomas Archibald Oscar Schneider
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Marine Jade Louise Schneider Zaugg
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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
2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-02-15Officers

Termination secretary company with name termination date.

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2023-02-15Officers

Appoint corporate secretary company with name date.

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2023-02-15Officers

Termination director company with name termination date.

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2023-02-15Officers

Appoint person director company with name date.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-09-26Persons with significant control

Change to a person with significant control.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-09-04Persons with significant control

Change to a person with significant control.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-10-10Address

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

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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