Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Hectare Agritech Limited
- Incorporated
- 7 November 2012 (14 years)
- Previously known as
- McLuff Limited (until 16 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Jonathan Ivan Maynard Hayward
- Owned by
- Richard John Koch
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Wadebridge House 16 Wadebridge SquarePoundburyDorchesterDT1 3AQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
British
Born February 1986 (40)
Director · Appointed 5 February 2024
British
Born October 1984 (42)
Hayward, Suzanne Louise
Secretary · Appointed 29 July 2020
Hayward, Jonathan Ivan Maynard
Director · Appointed 29 July 2020
British
Born January 1970 (56)
Mcinnes, Jamie Alexander Iain
Director · Appointed 7 November 2012
British
Born October 1984 (42)
Officer history (11 former)
10 September 2025
30 November 2024
5 February 2024
15 January 2024
Resigned Dobbs, Matthew Clive as Director
9 November 2023
16 November 2022
3 February 2022
12 August 2020
29 July 2020
Appointed Hayward, Suzanne Louise as Secretary
29 July 2020
Appointed Dobbs, Matthew Clive as Director
29 July 2020
Appointed Hayward, Jonathan Ivan Maynard as Director
28 February 2020
11 December 2019
11 December 2019
11 December 2019
Resigned Luff, Daniel as Director
11 December 2019
30 June 2019
17 January 2019
19 October 2016
Resigned Prangnell, Max as Director
19 October 2016
19 October 2016
19 October 2016
Resigned Mcinnes, Jane as Director
9 December 2015
9 February 2015
Appointed Prangnell, Max as Director
6 May 2014
Appointed Mcinnes, Jane as Director
7 November 2012
Appointed Luff, Daniel as Director
7 November 2012
Appointed Mcinnes, Jamie Alexander Iain as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard John Koch
Individual · Notified 15 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1950 (76)
Former controllers (2)
4 February 2021
Ceased Seedrs Nominees Limited — Owns 25–50% of shares
20 January 2021
Ceased Jamie Alexander Iain Mcinnes — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,638,071
- Cash
- £146,217
- Employees
- 34
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £3,929 | £6,173 |
| Cash | £146,217 | £8,878,315 |
| Creditors (< 1 year) | £182,790 | £236,491 |
| Net Assets | £5,638,071 | £8,824,367 |
| Shareholder Funds | £5,638,071 | £8,824,367 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 16 January 2026 | Director's details changed | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 September 2025 | Appointment of a director | |||
| 27 May 2025 | Confirmation statement with updates | 22 May 2025 |
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