UKBizDB.co.uk

HV HORTICULTURE LIMITED

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

This company is commonly known as Hv Horticulture Limited. The company was founded 37 years ago and was given the registration number 02120088. The firm's registered office is in HAYWARDS HEATH. You can find them at Marine House, 151 Western Road, Haywards Heath, West Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HV HORTICULTURE LIMITED
Company Number:02120088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1987
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Marine House, 151 Western Road, Haywards Heath, West Sussex, RH16 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marine House, 151 Western Road, Haywards Heath, United Kingdom, RH16 3LH

Director13 February 2019Active
37 Hawthorn Avenue, Gillingham, Dorset, SP8 4FT

Secretary07 March 1996Active
Thicket Edge Thicket Grove, Maidenhead, SL6 4LW

Secretary26 April 1995Active
35 Kenley Road, Kingston Upon Thames, KT1 3RP

Secretary-Active
Spring Mead, Bedchester, Shaftesbury, SP7 0JU

Director-Active
Marine House, 151 Western Road, Haywards Heath, RH16 3LH

Director15 June 2006Active
Farthings Camp Road, Gerrards Cross, SL9 7PB

Director-Active

People with Significant Control

Mrs Janet Elizabeth Kent
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Marine House, 151 Western Road, Haywards Heath, RH16 3LH
Nature of control:
  • Significant influence or control
Mr Grahame Beaumont Dixie
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:Marine House, 151 Western Road, Haywards Heath, United Kingdom, RH16 3LH
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Accounts

Accounts with accounts type total exemption full.

Download
2023-04-20Accounts

Accounts with accounts type total exemption full.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type dormant.

Download
2022-04-21Address

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

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type dormant.

Download
2020-04-25Confirmation statement

Confirmation statement with updates.

Download
2020-04-25Persons with significant control

Cessation of a person with significant control.

Download
2020-01-18Officers

Termination director company with name termination date.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-04-16Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Officers

Appoint person director company with name date.

Download
2019-02-27Officers

Termination secretary company with name termination date.

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Officers

Change person director company with change date.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-06Officers

Change person director company with change date.

Download
2016-03-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.