HECKFIELD HORTICULTURE LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 08283202
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Alan Dawson as a secretary on 22 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HECKFIELD HORTICULTURE LIMITED are www.heckfieldhorticulture.co.uk, and www.heckfield-horticulture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heckfield Horticulture Limited is a Private Limited Company. The company registration number is 08283202. Heckfield Horticulture Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Heckfield Horticulture Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . SORENSEN, Lars Soren is a Director of the company. TING, Seen Ai is a Director of the company. Secretary DAWSON, Alan has been resigned. Director DE MEO, Paul Mark has been resigned. The company operates in "Mixed farming".


Current Directors

Director
SORENSEN, Lars Soren
Appointed Date: 06 November 2012
69 years old
Director
TING, Seen Ai
Appointed Date: 19 November 2014
56 years old

Resigned Directors

Secretary
DAWSON, Alan
Resigned: 22 December 2016
Appointed Date: 06 November 2012
Director
DE MEO, Paul Mark
Resigned: 19 November 2014
Appointed Date: 06 November 2012
43 years old

Persons With Significant Control

Peter Stuart Allenby Edwards
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors

HECKFIELD HORTICULTURE LIMITED Events

19 Jan 2017
Confirmation statement made on 6 November 2016 with updates
03 Jan 2017
Termination of appointment of Alan Dawson as a secretary on 22 December 2016
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 4
29 Apr 2016
Resolutions
  • RES14 ‐ Capitalisation 07/12/2015
...
... and 9 more events
04 Mar 2014
Statement of capital following an allotment of shares on 18 December 2013
  • GBP 2
04 Mar 2014
Resolutions
  • RES14 ‐ £322285.34 capitalised 18/12/2013
20 Dec 2013
Annual return made up to 6 November 2013 with full list of shareholders
14 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
06 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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