H-FARM UK LTD.
Active - Accounts Filed
General Information
NAME
H-FARM UK LTD.
COMPANY NUMBER
06887945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
27/04/2009
(15 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
27/04/2009
04/11/2009
TERRAFORMA VENTURES LIMITED
LONDON
W1K 7JF
111 Park Street, Mayfair
London
W1K 7JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H-FARM SPA | N/A | N/A |
| H-FARM UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H-FARM UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H-FARM UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H-FARM UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2009 - Present (14 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2019 - Present (4 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/09/2022 - Present (2 years and 1 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
16/09/2022 - Present (2 years and 1 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2009 - 05/11/2009 (6 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H-FARM SPA | N/A | N/A |
| H-FARM UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 12/10/2022 | New Board Member Martin Zahra (926601053) Appointed |
| 07/10/2022 | New Board Member Martin Zahra (930080948) Appointed |
| 30/04/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Mauro Ciccolini (926391033) Appointed |
| 16/08/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/10/2018 | Paolo Andrea Felice Cuniberti (914204824) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 23/10/2015 | New Accounts filed |
| 27/08/2015 | New Board Member Paolo Andrea Felice Cuniberti (914204824) Appointed |
| 27/08/2015 | Simone Patrese (915335380) has left the board |
| 10/05/2015 | New Confirmation Statement filed |
| 17/06/2014 | New Confirmation Statement filed |
| 21/03/2014 | New Accounts filed |
| 14/05/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
| 15/09/2012 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
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