Company number 06887945
Status Active
Incorporation Date 27 April 2009
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 1,000
. The most likely internet sites of H-FARM UK LTD. are www.hfarmuk.co.uk, and www.h-farm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. H Farm Uk Ltd is a Private Limited Company.
The company registration number is 06887945. H Farm Uk Ltd has been working since 27 April 2009.
The present status of the company is Active. The registered address of H Farm Uk Ltd is Palladium House 1 4 Argyll Street London England W1f 7ld. . CUNIBERTI, Paolo Andrea Felice is a Director of the company. DONADON, Riccardo is a Director of the company. ROSSI, Maurizio is a Director of the company. Director LA CORTE, Antongiulio has been resigned. Director MASSERA, Giulia has been resigned. Director PATRESE, Simone has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Resigned Directors
Director
MASSERA, Giulia
Resigned: 05 November 2009
Appointed Date: 27 April 2009
51 years old
Director
PATRESE, Simone
Resigned: 06 August 2015
Appointed Date: 28 July 2010
48 years old
H-FARM UK LTD. Events
20 Dec 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
27 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
02 Feb 2016
Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to Palladium House 1-4 Argyll Street London W1F 7LD on 2 February 2016
21 Oct 2015
Statement of company's objects
...
... and 27 more events
06 Nov 2009
Termination of appointment of Giulia Massera as a director
06 Nov 2009
Current accounting period shortened from 30 April 2010 to 31 December 2009
04 Nov 2009
Company name changed terraforma ventures LIMITED\certificate issued on 04/11/09
04 Nov 2009
Resolutions
-
RES15 ‐
Change company name resolution on 2009-10-30
27 Apr 2009
Incorporation