HECTARE AGRITECH LIMITED

Active - Accounts Filed

General Information

NAME
HECTARE AGRITECH LIMITED

COMPANY NUMBER
08285271

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
07/11/2012 (12 years and 1 months old)

WEBSITE
www.hectare.farm

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/11/2012 16/06/2016
MCLUFF LIMITED

REGISTERED ADDRESS

WADEBRIDGE HOUSE, 16 WADEBRIDGE SQUARE
DORCHESTER
DT1 3AQ

Telephone: 08006891517
TPS: No

TRADING ADDRESSES

Wadebridge House
16 Wadebridge Square
Dorchester
DT1 3AQ
DT1 3AQ

Sustainable Workspaces
5th Floor County Hall
Belvedere Road
London
SE1 7GB

Telephone: 8285766

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.9M

27.02%

NET WORTH

£8.8M

26.61%

TOTAL LIABILITIES

£236.5k

6.37%

NET ASSETS

£8.8M

26.61%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: Christopher Henry Courtauld Fordham (903546305) has left the board
Date: 21/09/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HECTARE AGRITECH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.9M

27.02%

NET WORTH

£8.8M

26.61%

TOTAL LIABILITIES

£236.5k

6.37%

NET ASSETS

£8.8M

26.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUZANNE HAYWARD	Owned: 0.02 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
RICHARD JOHN KOCH	Owned: 30.15 %	Shares: 1,782,288	Price per share: £1.00	Total Value: £1,782,288.00
RICHARD JOHN KOCH	Owned: 17.91 %	Shares: 1,058,680	Price per share: £1.00	Total Value: £1,058,680.00
SEEDRS NOMINEES LIMITED	Owned: 15.14 %	Shares: 894,788	Price per share: £1.00	Total Value: £894,788.00
JAMIE ALEXANDER IAIN MCINNES	Owned: 12.15 %	Shares: 718,250	Price per share: £1.00	Total Value: £718,250.00
DANIEL LUFF	Owned: 4.31 %	Shares: 255,000	Price per share: £1.00	Total Value: £255,000.00
ANDREW HUXHAM	Owned: 3.71 %	Shares: 219,445	Price per share: £1.00	Total Value: £219,445.00
ROCKRIDGE INVESTMENTS SA	Owned: 2.07 %	Shares: 122,128	Price per share: £1.00	Total Value: £122,128.00
XURIX LIMITED	Owned: 1.95 %	Shares: 115,000	Price per share: £1.00	Total Value: £115,000.00
JAMES COOPER	Owned: 1.45 %	Shares: 85,441	Price per share: £1.00	Total Value: £85,441.00
MELITA COOPER	Owned: 1.45 %	Shares: 85,441	Price per share: £1.00	Total Value: £85,441.00
SEEDRS NOMINEES LIMITED	Owned: 1.25 %	Shares: 73,962	Price per share: £1.00	Total Value: £73,962.00
MAX PRANGNELL	Owned: 1.02 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
MARK BLANDFORD	Owned: 0.97 %	Shares: 57,500	Price per share: £1.00	Total Value: £57,500.00
JANE MCINNES	Owned: 0.85 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
DAVID FISHER	Owned: 0.74 %	Shares: 43,529	Price per share: £1.00	Total Value: £43,529.00
JONATHON HAYWARD	Owned: 0.69 %	Shares: 40,824	Price per share: £1.00	Total Value: £40,824.00
ROBERT KAPP	Owned: 0.46 %	Shares: 27,058	Price per share: £1.00	Total Value: £27,058.00
DAVID ROSE	Owned: 0.46 %	Shares: 27,030	Price per share: £1.00	Total Value: £27,030.00
NICHOLAS JOSE SHEPHERD	Owned: 0.38 %	Shares: 22,417	Price per share: £1.00	Total Value: £22,417.00
MATTHEW DOBBS	Owned: 0.37 %	Shares: 21,720	Price per share: £1.00	Total Value: £21,720.00
DANIEL LOOK	Owned: 0.35 %	Shares: 20,902	Price per share: £1.00	Total Value: £20,902.00
WINFORTON INVESTMENTS LIMITED	Owned: 0.32 %	Shares: 18,750	Price per share: £1.00	Total Value: £18,750.00
GARETH CAMPBELL	Owned: 0.23 %	Shares: 13,309	Price per share: £1.00	Total Value: £13,309.00
DANIEL BOEHM	Owned: 0.20 %	Shares: 11,764	Price per share: £1.00	Total Value: £11,764.00
PETER SAVIDGE	Owned: 0.18 %	Shares: 10,486	Price per share: £1.00	Total Value: £10,486.00
JOHN CHRISTOPHER PETTIGREW LAING	Owned: 0.17 %	Shares: 10,160	Price per share: £1.00	Total Value: £10,160.00
ANDREW CHITTENDEN	Owned: 0.17 %	Shares: 10,058	Price per share: £1.00	Total Value: £10,058.00
EFE KAPANCI	Owned: 0.17 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
THE CHEVALIER 2017 TRUST	Owned: 0.17 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JSAD LIMITED	Owned: 0.14 %	Shares: 8,529	Price per share: £1.00	Total Value: £8,529.00
ADRIAN BETTRIDGE	Owned: 0.13 %	Shares: 7,510	Price per share: £1.00	Total Value: £7,510.00
IAN CRAGG-HINE	Owned: 0.10 %	Shares: 6,010	Price per share: £1.00	Total Value: £6,010.00
CHRISTOPHER HAYWARD	Owned: 0.08 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
MAITLAND MONACO SAM ATO THE VREDEFORT TRUST	Owned: 0.04 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MAITLAND MONACO SAM ATO THE SANCROFT TRUST	Owned: 0.04 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JACK PIETER THERON	Owned: 0.04 %	Shares: 2,088	Price per share: £1.00	Total Value: £2,088.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jamie Alexander Iain McInnes 07/11/2012 - Present (12 years and 1 months) Born in Oct 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Jonathon Ivan Maynard Hayward 29/07/2020 - Present (4 years and 4 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Suzanne Louise Hayward 29/07/2020 - Present (4 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matthew Geoffrey Hall 05/02/2024 - Present (10 months) Born in Oct 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Daniel Luff 07/11/2012 - 11/12/2019 (7 years and 1 months) Born in Jan 1987	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/12/2024	Event: Christopher Henry Courtauld Fordham (903546305) has left the board
Date: 21/09/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Board Member Matthew Geoffrey Hall (927043711) Appointed
Date: 23/01/2024	Event: Matthew Clive Dobbs (925757449) has left the board
Date: 24/11/2023	Event: New Board Member Christopher Henry Courtauld Fordham (903546305) Appointed
Date: 14/10/2023	Event: New Accounts filed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: David Keith Rose (914155602) has left the board
Date: 11/07/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: Gareth Mark Campbell (927127179) has left the board
Date: 08/06/2021	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Board Member Gareth Mark Campbell (927127179) Appointed
Date: 10/08/2020	Event: New Company Secretary Suzanne Louise Hayward (927284570) Appointed
Date: 10/08/2020	Event: New Board Member Matthew Clive Dobbs (925757449) Appointed
Date: 10/08/2020	Event: New Board Member Jonathon Ivan Maynard Hayward (922640820) Appointed
Date: 01/07/2020	Event: New Accounts filed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 03/03/2020	Event: Douglas Ian Bairner (918927753) has left the board
Date: 20/12/2019	Event: Daniel Luff (917347769) has left the board
Date: 20/12/2019	Event: Andrew John Loftus (920831795) has left the board
Date: 20/12/2019	Event: Andrew William Huxham (912988534) has left the board
Date: 20/12/2019	Event: New Board Member David Keith Rose (914155602) Appointed
Date: 23/07/2019	Event: Nicholas Jose Shepherd (914243146) has left the board
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 18/04/2019	Event: New Accounts filed
Date: 12/03/2019	Event: New Board Member Douglas Ian Bairner (918927753) Appointed
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 18/05/2018	Event: New Accounts filed
Date: 12/12/2017	Event: Change in Reg. Office
Date: 21/07/2017	Event: New Accounts filed
Date: 06/06/2017	Event: New Annual Return filed
Date: 29/03/2017	Event: New Board Member Nicholas Jose Shepherd (914243146) Appointed
Date: 29/03/2017	Event: Nicholas Shepherd (920491221) has left the board
Date: 11/11/2016	Event: New Annual Return filed
Date: 27/10/2016	Event: New Board Member Andrew John Loftus (920831795) Appointed
Date: 27/10/2016	Event: New Board Member Andrew William Huxham (912988534) Appointed
Date: 27/10/2016	Event: Jane McInnes (918830272) has left the board
Date: 27/10/2016	Event: Max Prangnell (920488863) has left the board
Date: 20/06/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Board Member Nicholas Shepherd (920491221) Appointed
Date: 10/02/2016	Event: New Board Member Nicholas Shepherd (920491221) Appointed
Date: 09/02/2016	Event: New Board Member Max Prangnell (920488863) Appointed
Date: 09/02/2016	Event: New Board Member Max Prangnell (920488863) Appointed
Date: 03/09/2015	Event: New Accounts filed
Date: 17/12/2014	Event: New Annual Return filed

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HECTARE AGRITECH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.9M

£8.8M

£236.5k

£8.8M

People Overview

3

11

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.9M

£8.8M

£236.5k

£8.8M

Accounts

People Overview

3

11

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™