| Company Name | Horti Technique Holland Ltd |
|---|---|
| Director | Herman Ten Hoeve |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05734023 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2006(18 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Herman Ten Hoeve |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 08 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Park Lane Croydon Surrey CR0 1JG |
| Secretary Name | Mrs Claire Christine Ten Hoeve-Doherty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Rue Des Carmelites Uzes 30700 |
Location
| Registered Address | 73 Park Lane Croydon Surrey CR0 1JG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Herman Ten Hoeve 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £633 |
| Cash | £2,793 |
| Current Liabilities | £20,499 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Return Due | 22 March 2023 (overdue) |
Filing History
| 10 June 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 30 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 23 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 16 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 11 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 19 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 13 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 14 March 2018 | Director's details changed for Mr Herman Ten Hoeve on 1 November 2017 (2 pages) |
| 14 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 13 March 2018 | Change of details for Mr Herman Ten Hoeve as a person with significant control on 1 November 2017 (2 pages) |
| 5 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 14 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 March 2016 | Director's details changed for Mr Herman Ten Hoeve on 7 March 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Director's details changed for Mr Herman Ten Hoeve on 7 March 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 29 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 12 December 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 12 December 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 4 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 May 2012 | Termination of appointment of Claire Ten Hoeve-Doherty as a secretary (1 page) |
| 8 May 2012 | Termination of appointment of Claire Ten Hoeve-Doherty as a secretary (1 page) |
| 22 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 March 2010 | Director's details changed for Mr Herman Ten Hoeve on 7 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Mr Herman Ten Hoeve on 7 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Herman Ten Hoeve on 7 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 11 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 20 March 2008 | Secretary's change of particulars / claire ten hoeve-doherty / 08/03/2008 (2 pages) |
| 20 March 2008 | Secretary's change of particulars / claire ten hoeve-doherty / 08/03/2008 (2 pages) |
| 20 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 19 March 2008 | Director's change of particulars / herman ten hoeve / 08/03/2008 (2 pages) |
| 19 March 2008 | Director's change of particulars / herman ten hoeve / 08/03/2008 (2 pages) |
| 23 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 23 July 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 28 March 2007 | Secretary's particulars changed (1 page) |
| 28 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 28 March 2007 | Secretary's particulars changed (1 page) |
| 28 March 2007 | Director's particulars changed (1 page) |
| 8 March 2006 | Incorporation (16 pages) |
| 8 March 2006 | Incorporation (16 pages) |