HORTECH LIMITED: Filings

  • Overview

    Company NameHORTECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02117682
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HORTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    10 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026

    2 pagesAP01

    Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026

    1 pagesTM01

    Termination of appointment of Gareth Robert Kirkwood as a director on Jan 16, 2026

    1 pagesTM01

    Confirmation statement made on Dec 15, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Dec 15, 2024 with updates

    4 pagesCS01

    Change of details for Canavax Limited as a person with significant control on Aug 30, 2024

    2 pagesPSC05

    Cessation of Richard Powell as a person with significant control on Oct 10, 2024

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Termination of appointment of Richard Powell as a director on Aug 30, 2024

    1 pagesTM01

    Termination of appointment of Duncan Jones as a director on Aug 30, 2024

    1 pagesTM01

    Appointment of Mr Gareth Robert Kirkwood as a director on Aug 30, 2024

    2 pagesAP01

    Appointment of Mr Peter John Fane as a director on Aug 30, 2024

    2 pagesAP01

    Appointment of Mr Daniel Peter Ratcliffe as a director on Aug 30, 2024

    2 pagesAP01

    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 pagesAD01

    Statement of capital on Aug 23, 2024

    • Capital: GBP 59,900
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 021176820005 in full

    1 pagesMR04

    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