| Company Name | Hauticulture Ltd |
|---|---|
| Directors | Steven Nicholas Ward and Nicholas John Ward |
| Company Status | Active - Proposal to Strike off |
| Company Number | 13140136 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2021(3 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Steven Nicholas Ward |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Hunter's Court Wallsend NE28 7NZ |
| Director Name | Mr Nicholas John Ward |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2022(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Melrose Gardens Wallsend Tyne And Wear NE28 0HW |
| Secretary Name | Mrs Denise Anne Ward |
|---|---|
| Status | Current |
| Appointed | 30 March 2022(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | 9 Melrose Gardens Melrose Gardens Wallsend Tyne And Wear NE28 0HW |
Location
| Registered Address | 9 Melrose Gardens Wallsend NE28 0HW |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Howdon |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 14 February 2024 (overdue) |
Filing History
| 8 December 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 14 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2023 | Application to strike the company off the register (1 page) |
| 10 March 2023 | Director's details changed for Mr Steven Nicholas Ward on 9 June 2022 (2 pages) |
| 14 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 27 January 2023 | Termination of appointment of Nicholas John Ward as a director on 1 January 2023 (1 page) |
| 20 January 2023 | Registered office address changed from 32 Hunter's Court Wallsend NE28 7NZ United Kingdom to 9 Melrose Gardens Wallsend NE28 0HW on 20 January 2023 (1 page) |
| 19 January 2023 | Change of details for Mr Steven Nicholas Ward as a person with significant control on 26 October 2022 (2 pages) |
| 14 October 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 30 March 2022 | Appointment of Mr Nicholas John Ward as a director on 30 March 2022 (2 pages) |
| 30 March 2022 | Appointment of Mrs Denise Anne Ward as a secretary on 30 March 2022 (2 pages) |
| 31 January 2022 | Confirmation statement made on 31 January 2022 with updates (4 pages) |
| 18 January 2021 | Incorporation Statement of capital on 2021-01-18
|