H-Farm UK Ltd.

Company Name	H-Farm UK Ltd.
Company Status	Active
Company Number	06887945
Category	Private Limited Company
Incorporation Date	27 April 2009(15 years ago)
Previous Name	Terraforma Ventures Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Riccardo Donadon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	08 November 2009(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months
Role	Manager
Country of Residence	Italy
Correspondence Address	111 Park Street Mayfair London W1K 7JF

Director Name	Mr Mauro Ciccolini
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	05 December 2019(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Park Street Mayfair London W1K 7JF

Director Name	Mr Martin Zahra
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	16 September 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	111 Park Street Mayfair London W1K 7JF

Director Name	Mr Antongiulio La Corte
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Strategy And Business Development
Correspondence Address	56 Ventnor Drive London N20 8BS

Director Name	Ms Giulia Massera
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Fashion Designer
Correspondence Address	56 Ventnor Drive London N20 8BS

Director Name	Mr Maurizio Rossi
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 November 2009(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 18 January 2021)
Role	Manager
Country of Residence	Italy
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Simone Patrese
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 July 2010(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 06 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Truman Brewery 91 Brick Lane London E1 6QL

Director Name	Mr Paolo Andrea Felice Cuniberti
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 August 2015(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Location

Registered Address	111 Park Street, Mayfair London W1K 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	H Farm Ventures Spa 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,828
Cash	£2,497
Current Liabilities	£1,700

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	17 April 2024 (1 week, 4 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

18 December 2020	Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
24 July 2020	Director's details changed for Mr Mauro Ciccolini on 17 June 2020 (2 pages)
28 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
18 December 2019	Appointment of Mr Mauro Ciccolini as a director on 5 December 2019 (2 pages)
12 August 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
10 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
28 September 2018	Termination of appointment of Paolo Andrea Felice Cuniberti as a director on 13 July 2018 (1 page)
9 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 December 2016 (15 pages)
27 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
20 December 2016	Full accounts made up to 31 December 2015 (14 pages)
20 December 2016	Full accounts made up to 31 December 2015 (14 pages)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
27 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (4 pages)
27 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (4 pages)
2 February 2016	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to Palladium House 1-4 Argyll Street London W1F 7LD on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to Palladium House 1-4 Argyll Street London W1F 7LD on 2 February 2016 (1 page)
21 October 2015	Statement of company's objects (2 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
21 October 2015	Statement of company's objects (2 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 August 2015	Termination of appointment of Simone Patrese as a director on 6 August 2015 (1 page)
25 August 2015	Appointment of Mr Paolo Andrea Felice Cuniberti as a director on 6 August 2015 (2 pages)
25 August 2015	Appointment of Mr Paolo Andrea Felice Cuniberti as a director on 6 August 2015 (2 pages)
25 August 2015	Appointment of Mr Paolo Andrea Felice Cuniberti as a director on 6 August 2015 (2 pages)
25 August 2015	Termination of appointment of Simone Patrese as a director on 6 August 2015 (1 page)
25 August 2015	Termination of appointment of Simone Patrese as a director on 6 August 2015 (1 page)
6 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
6 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
6 May 2015	Director's details changed for Simone Patrese on 11 August 2010 (2 pages)
6 May 2015	Director's details changed for Simone Patrese on 11 August 2010 (2 pages)
12 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (5 pages)
12 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Full accounts made up to 31 December 2012 (13 pages)
8 May 2013	Full accounts made up to 31 December 2012 (13 pages)
12 September 2012	Compulsory strike-off action has been discontinued (1 page)
12 September 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
12 September 2012	Compulsory strike-off action has been discontinued (1 page)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
11 September 2012	Full accounts made up to 31 December 2010 (13 pages)
11 September 2012	Full accounts made up to 31 December 2010 (13 pages)
10 September 2012	Director's details changed for Mr Maurizio Rossi on 5 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Maurizio Rossi on 5 September 2012 (2 pages)
10 September 2012	Director's details changed for Riccardo Donadon on 5 September 2012 (2 pages)
10 September 2012	Director's details changed for Riccardo Donadon on 5 September 2012 (2 pages)
10 September 2012	Director's details changed for Riccardo Donadon on 5 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Maurizio Rossi on 5 September 2012 (2 pages)
2 May 2012	Registered office address changed from Harbour Yard Unit 2.14 Chelsea Harbour London SW10 0XD on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from Harbour Yard Unit 2.14 Chelsea Harbour London SW10 0XD on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from Harbour Yard Unit 2.14 Chelsea Harbour London SW10 0XD on 2 May 2012 (2 pages)
23 February 2012	Compulsory strike-off action has been suspended (1 page)
23 February 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
27 July 2011	Annual return made up to 27 April 2011 with a full list of shareholders (15 pages)
27 July 2011	Annual return made up to 27 April 2011 with a full list of shareholders (15 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 September 2010	Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2 September 2010 (1 page)
11 August 2010	Appointment of Simone Patrese as a director (3 pages)
11 August 2010	Appointment of Simone Patrese as a director (3 pages)
11 August 2010	Termination of appointment of Antongiulio La Corte as a director (2 pages)
11 August 2010	Termination of appointment of Antongiulio La Corte as a director (2 pages)
22 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (15 pages)
22 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (15 pages)
10 February 2010	Appointment of Riccardo Donadon as a director (3 pages)
10 February 2010	Appointment of Riccardo Donadon as a director (3 pages)
8 January 2010	Appointment of Maurizio Rossi as a director (3 pages)
8 January 2010	Appointment of Maurizio Rossi as a director (3 pages)
6 November 2009	Termination of appointment of Giulia Massera as a director (1 page)
6 November 2009	Termination of appointment of Giulia Massera as a director (1 page)
6 November 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
6 November 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
4 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-30 (1 page)
4 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-30 (1 page)
4 November 2009	Company name changed terraforma ventures LIMITED\certificate issued on 04/11/09 CONNOT ‐ (3 pages)
4 November 2009	Company name changed terraforma ventures LIMITED\certificate issued on 04/11/09 CONNOT ‐ (3 pages)
27 April 2009	Incorporation (13 pages)
27 April 2009	Incorporation (13 pages)

H-Farm UK Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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