HHS AGRICULTURE LTD — 05773204, Langtoft , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	HHS AGRICULTURE LTD copy copied
Company number	05773204 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 06 April 2006 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Sunday, 06 April 2025 due by Saturday, 19 April 2025 Last statement dated Saturday, 06 April 2024
Nature of business (SIC)	01610 - Support activities for crop production 01630 - Post-harvest crop activities copy copied
Registered office address	THE POTTING SHED, SYCAMORE HOUSE, 31 EAST END, PETERBOROUGH, LANGTOFT, PE6 9LP copy copied

Officers

(as of 14.08.2022)

SMITH, Harvey Hamilton

Status:	Active
Appointed on:	Tuesday, 31 March 2020
Correspondence address:	Sycamore House 31 East End, Langtoft, Peterborough, United Kingdom, Lincolnshire, PE6 9LP
Role:	Secretary

SMITH, Harvey Hamilton

Status:	Active
Appointed on:	Thursday, 06 April 2006
Correspondence address:	Sycamore House, 31 East End, Langtoft, Peterborough, Cambridgeshire, PE6 9LP
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Director
Country of residence:	England

BRIGHTON DIRECTOR LTD

Status:	Not active
Appointed on:	Thursday, 06 April 2006
Resigned on:	Friday, 07 April 2006
Correspondence address:	3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role:	Corporate Nominee Director

BRIGHTON SECRETARY LTD

Status:	Not active
Appointed on:	Thursday, 06 April 2006
Resigned on:	Friday, 07 April 2006
Correspondence address:	3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role:	Corporate Nominee Secretary

SMITH, Rosemary

Status:	Not active
Appointed on:	Thursday, 06 April 2006
Resigned on:	Tuesday, 31 March 2020
Correspondence address:	Sycamore House, 31 East End, Langtoft, Peterborough, Cambridgeshire, PE6 9LP
Nationality:	British
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Harvey Hamilton Smith

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Potting Shed, Sycamore House, 31 East End, Langtoft, Peterborough, PE6 9LP
Nationality:	British
Date of birth:	April 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Rosemary Smith

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Potting Shed, Sycamore House, 31 East End, Langtoft, Peterborough, PE6 9LP
Nationality:	British
Date of birth:	September 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors