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Nom

Hectare Agritech Limited
Adresse
The Ministry
79-81 Borough Road
London
SE1 1DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Wadebridge House 16 Wadebridge Square
London
DT1 3AQ
Société Numéro de Registre 08285271 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Mcluff Limited | Sell MY Livestock
  • Hectare Agritech Limited | Sell MY Livestock
  • Mcluff Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Koch, Richard John Status: Active Notified: 15/12/2021 Date of Birth: 07/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcinnes, Jamie Alexander Iain Status: Ceased Notified: 07/11/2016 Ceased: 20/01/2021 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Seedrs Nominees Limited Status: Ceased Notified: 20/01/2021 Ceased: 04/02/2021 Companies House Number: 08756825 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Dobbs, Matthew Clive Belvedere Road, London, England Status: Active Notified: 29/07/2020 Date of Birth: 12/1973 Occupation: Veterinary Surgeon Role: Director Country of Residence: England Nationality: British
    Hall, Matthew Geoffrey Poundbury, Dorchester, England Status: Active Notified: 05/02/2024 Occupation: Coo/cfo Role: Director Country of Residence: England Nationality: British
    Hayward, Jonathon Ivan Maynard Poundbury, Dorchester, England Status: Active Notified: 29/07/2020 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hayward, Suzanne Louise Poundbury, Dorchester, England Status: Active Notified: 29/07/2020 Role: Secretary
    Mcinnes, Jamie Alexander Iain Poundbury, Dorchester, England Status: Active Notified: 07/11/2012 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Campbell, Gareth Mark Hampshire, England Status: Ceased Notified: 12/08/2020 Ceased: 03/02/2022 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British
    Fordham, Christopher Henry Courtauld Poundbury, Dorchester, England Status: Ceased Notified: 09/11/2023 Ceased: 30/11/2024 Occupation: Publisher Role: Director Country of Residence: England Nationality: British