Horticultural Research & Development Limited

Active02089615 Private limited company
Incorporated
15 January 1987 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ahmet Gecel
Owned by
Thomas Archibald Oscar Schneider
Marine Jade Louise Schneider Zaugg
Accounts type
Total exemption full
Region
Greater London
Address
37-38 Long Acre
London
WC2E 9JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gecel, Ahmet
Director · Appointed 16 February 2026
British
Born December 1970 (55)
Corporate Secretary · Appointed 9 February 2023
Officer history (6 former)
16 February 2026
Appointed Gecel, Ahmet as Director
16 February 2026
9 February 2023
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
9 February 2023
Appointed Schneider, Thomas Archibald Oscar as Director
9 February 2023
Resigned Bulloni, Patrizia as Secretary
9 February 2023
Resigned Berra, Giampiero as Director
18 October 2001
Appointed Bulloni, Patrizia as Secretary
18 October 2001
Resigned London Secretaries Limited as Corporate Nominee Secretary
23 July 2001
Appointed London Secretaries Limited as Corporate Nominee Secretary
23 July 2001
Resigned Martinelli, Giuseppe as Secretary
26 June 2000
Appointed Martinelli, Giuseppe as Secretary
26 June 2000
Resigned Engel, Alexander as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born April 1979 (47)
Marine Jade Louise Schneider Zaugg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born April 1977 (49)

Financials

Net Assets
(£695,463)
Cash
£12,589
Current Ratio
219.5x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2023 2024 (£687,790) (£695,463)
Balance sheet detail
202420232022202120202019
Fixed AssetsEUR 1,196,494EUR 1,196,494EUR 1,203,304EUR 1,204,121
Current Assets£822,265EUR 117EUR 232EUR 351
Debtors£809,676EUR 0EUR 188EUR 188
Cash£12,589£5,591EUR 1,589EUR 117EUR 44EUR 163
Creditors (< 1 year)£3,746£1,877,448EUR 1,876,220EUR 1,854,674EUR 1,849,470EUR 1,839,188
Net Current Assets£818,519(£1,871,857)(EUR 1,874,631)(EUR 1,854,557)(EUR 1,849,238)(EUR 1,838,837)
Net Assets(£695,463)
Shareholder Funds(£695,463)(£687,790)(EUR 678,137)(EUR 658,063)(EUR 645,934)(EUR 634,716)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates24 August 2026
1 September 2026Total exemption full accounts31 December 2025
23 February 2026Termination of appointment of a director
23 February 2026Appointment of a director
3 February 2026Change of details for a person with significant control
Show all recent filings

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