Humax Horticulture Limited in 20 Farringdon Street LONDON - EC4A 4AB

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Humax Horticulture Limited LONDON

Humax Horticulture Limited was officially closed on 2020-10-06. Humax Horticulture was a private limited company that was located at 8Th Floor, 20 Farringdon Street, London, EC4A 4AB, UNITED KINGDOM. This company (formally formed on 2003-05-19) was run by 2 directors.
Director Kelly B. who was appointed on 01 September 2018.
Director Aimee D. who was appointed on 28 July 2011.

The company was officially classified as "other manufacturing n.e.c." (32990). The most recent confirmation statement was filed on 2020-04-29 and last time the annual accounts were filed was on 31 December 2018. 2016-05-19 is the date of the most recent annual return.

Humax Horticulture Limited Address / Contact

Office Address	8th Floor
Office Address2	20 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04769411
Date of Incorporation	Mon, 19th May 2003
Date of Dissolution	Tue, 6th Oct 2020
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 13th May 2021
Last confirmation statement dated	Wed, 29th Apr 2020

Company staff

Kelly B.

Position: Director

Appointed: 01 September 2018

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 10 October 2011

Aimee D.

Position: Director

Appointed: 28 July 2011

Dale O.

Position: Director

Appointed: 30 April 2015

Resigned: 10 November 2017

Phillip J.

Position: Director

Appointed: 16 February 2015

Resigned: 01 September 2018

Douglas L.

Position: Director

Appointed: 28 July 2011

Resigned: 08 April 2015

Edward C.

Position: Director

Appointed: 01 October 2008

Resigned: 28 July 2011

Neil R.

Position: Director

Appointed: 01 October 2008

Resigned: 21 April 2011

Martin B.

Position: Director

Appointed: 01 October 2008

Resigned: 30 January 2015

Robert A.

Position: Secretary

Appointed: 01 October 2006

Resigned: 29 April 2008

David D.

Position: Secretary

Appointed: 30 June 2006

Resigned: 01 October 2006

David D.

Position: Director

Appointed: 17 February 2004

Resigned: 01 October 2008

John L.

Position: Director

Appointed: 17 February 2004

Resigned: 25 November 2005

Kelvin W.

Position: Director

Appointed: 17 February 2004

Resigned: 01 October 2008

Karen N.

Position: Secretary

Appointed: 17 February 2004

Resigned: 30 June 2006

Karen N.

Position: Director

Appointed: 17 February 2004

Resigned: 30 June 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 May 2003

Resigned: 19 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2003

Resigned: 19 May 2003

Jonathan C.

Position: Director

Appointed: 19 May 2003

Resigned: 01 October 2008

Janet C.

Position: Secretary

Appointed: 19 May 2003

Resigned: 17 February 2004

People with significant control

The Scotts Miracle-Gro Company

14111 Scottslawn Road, Marysville, Ohio, 43041, United States

Legal authority	Law Of Ohio, Usa
Legal form	Corporate
Country registered	Ohio
Place registered	Listed On The New York Stock Exchange, Cusip No. 8
Registration number	1501530
Notified on	30 August 2019
Nature of control:	75,01-100% shares

Smg Gardening (Uk) Ltd

5th Floor 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2924130
Notified on	6 April 2016
Ceased on	30 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (13 pages)
AD02	Single Alternative Inspection Location changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom at an unknown date to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 8th, August 2019	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 6th, August 2019	resolution	Free Download (1 page)
SH19	Statement of Capital on 6th August 2019: 1.00 GBP filed on: 6th, August 2019	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 01/08/19 filed on: 6th, August 2019	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, August 2019	capital	Free Download (1 page)
AD01	Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 5th August 2019 to 8th Floor 20 Farringdon Street London EC4A 4AB filed on: 5th, August 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, November 2018	accounts	Free Download (15 pages)
AD01	Change of registered address from 5th Floor St Andrew Street London EC4A 3AE United Kingdom on 20th September 2017 to 5th Floor 6 st. Andrew Street London EC4A 3AE filed on: 20th, September 2017	address	Free Download (1 page)
AD01	Change of registered address from 1 Archipelago Lyon Way Frimley Surrey GU16 7ER United Kingdom on 13th September 2017 to 5th Floor St Andrew Street London EC4A 3AE filed on: 13th, September 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, June 2017	accounts	Free Download (17 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE at an unknown date filed on: 18th, September 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2016 filed on: 27th, May 2016	annual return	Free Download (7 pages)
AD01	Change of registered address from Salisbury House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 18th April 2016 to 1 Archipelago Lyon Way Frimley Surrey GU16 7ER filed on: 18th, April 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 6th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2015 filed on: 12th, June 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2014 filed on: 28th, May 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2013 filed on: 20th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, July 2012	accounts	Free Download (13 pages)
AD02	Register inspection address has been changed filed on: 8th, June 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th May 2012 filed on: 8th, June 2012	annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, June 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 19th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2011 filed on: 20th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, May 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2010 filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 19th, February 2010	accounts	Free Download (18 pages)
363a	Annual return drawn up to 14th August 2009 with complete member list filed on: 14th, August 2009	annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 29th, October 2008	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, October 2008	auditors	Free Download (1 page)
287	Registered office changed on 15/10/2008 from richardson house gretna loaning mill hill gretna dumfriesshire DG16 5HU filed on: 15th, October 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 19th, September 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 8th August 2008 with complete member list filed on: 8th, August 2008	annual return	Free Download (3 pages)
287	Registered office changed on 23/07/2008 from richardson house mill hill gretna carlisle CA6 5HU filed on: 23rd, July 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 30th November 2005 filed on: 19th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 19th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/11/05 filed on: 4th, September 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 6th June 2006 with complete member list filed on: 6th, June 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 3rd, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th June 2005 with complete member list filed on: 20th, June 2005	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 13th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (8 pages)
123	Nc inc already adjusted 23/07/03 filed on: 18th, August 2003	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 18th, August 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, August 2003	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 18th, August 2003	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 18th, August 2003	resolution	Free Download (1 page)
287	Registered office changed on 18/08/03 from: 29 ludgate hill london EC4M 7JE filed on: 18th, August 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, May 2003	incorporation	Free Download (17 pages)

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