Hectare Limited

General information

Name:

Hectare Ltd

Office Address:

2nd Floor 4 Beaconsfield Road AL1 3RD St. Albans

Number: 02546255

Incorporation date: 1990-10-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 marks the establishment of Hectare Limited, a firm which is located at 2nd Floor, 4 Beaconsfield Road, St. Albans. That would make thirty four years Hectare has prospered in the UK, as the company was created on Friday 5th October 1990. The registration number is 02546255 and the zip code is AL1 3RD. This business's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. The firm's most recent financial reports were submitted for the period up to August 31, 2022 and the most current annual confirmation statement was submitted on October 5, 2023.

As mentioned in the following company's executives list, for 26 years there have been two directors: Jennifer B. and Stephen B.. In order to support the directors in their duties, this specific company has been using the skills of Jennifer B. as a secretary since October 1991.

Stephen B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jennifer B.

Role: Director

Appointed: 14 January 1998

Latest update: 20 March 2024

Jennifer B.

Role: Secretary

Appointed: 05 October 1991

Latest update: 20 March 2024

Stephen B.

Role: Director

Appointed: 05 October 1991

Latest update: 20 March 2024

People with significant control

Stephen B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 May 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 May 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 21 July 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 58290 : Other software publishing
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