HORTECH LIMITED
Overview
| Company Name | HORTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02117682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORTECH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HORTECH LIMITED located?
| Registered Office Address | Nursery Court London Road GU20 6LQ Windlesham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HORTECH LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for HORTECH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Canavax Limited as a person with significant control on Aug 30, 2024 | 2 pages | PSC05 | ||||||||||||||
Cessation of Richard Powell as a person with significant control on Oct 10, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Richard Powell as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Duncan Jones as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gareth Robert Kirkwood as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter John Fane as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Peter Ratcliffe as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from The Long Barn Moddershall Stone Staffordshire ST15 8TQ to Nursery Court London Road Windlesham Surrey GU20 6LQ on Sep 03, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of capital on Aug 23, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 021176820005 in full | 1 pages | MR04 | ||||||||||||||
Notification of Canavax Limited as a person with significant control on Feb 28, 2024 | 2 pages | PSC02 | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 28, 2024
| 6 pages | SH06 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Richard Powell as a person with significant control on Dec 16, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Richard Powell on Dec 16, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of HORTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANE, Peter John | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 9023220004 | |||||
| KIRKWOOD, Gareth Robert | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 308324140001 | |||||
| RATCLIFFE, Daniel Peter | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 220589100001 | |||||
| POWELL, Dilys Margaret | Secretary | Adbaston Farm ST20 0RH Adbaston Staffordshire | British | 35761740001 | ||||||
| JONES, Duncan | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 187719660001 | |||||
| POWELL, Dilys Margaret | Director | Adbaston Farm ST20 0RH Adbaston Staffordshire | England | British | 35761740001 | |||||
| POWELL, Richard | Director | Moddershall ST15 8TQ Stone The Long Barn Staffordshire England | United Kingdom | British | 1871290005 | |||||
| WINSTANLEY, Jane Elizabeth | Director | Hedgehog House Hilderstone ST15 8SG Stone Staffordshire | British | 58450900001 |
Who are the persons with significant control of HORTECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canavax Limited | Feb 28, 2024 | Moddershall ST15 8TQ Stone The Long Barn Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Powell | Jul 01, 2016 | London Road GU20 6LQ Windlesham Nursery Court Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Powell | Apr 06, 2016 | Moddershall ST15 8TQ Stone The Long Barn Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0