logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mcinnes, Jamie Alexander Iain
    Born in October 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Suzanne Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Hall, Matthew Geoffrey
    Born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Hayward, Jonathon Ivan Maynard
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Mr Richard John Koch
    Born in July 1950
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Carr, Luke William
    Born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Shepherd, Nicholas Jose
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Mcinnes, Jane
    Company Director born in June 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2016-10-19
    OF - Director → CIF 0
  • 3
    Huxham, Andrew William
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Dobbs, Matthew Clive
    Veterinary Surgeon born in December 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ 2024-01-15
    OF - Director → CIF 0
  • 5
    Prangnell, Max
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2016-10-19
    OF - Director → CIF 0
  • 6
    Mr Jamie Alexander Iain Mcinnes
    Born in October 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ 2021-01-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Bairner, Douglas Ian
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Luff, Daniel
    Farmer born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-07 ~ 2019-12-11
    OF - Director → CIF 0
  • 9
    Rose, David Keith
    Chief Operations Officer born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2022-11-16
    OF - Director → CIF 0
  • 10
    Loftus, Andrew John
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2019-12-11
    OF - Director → CIF 0
  • 11
    Fordham, Christopher Henry Courtauld
    Publisher born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ 2024-11-30
    OF - Director → CIF 0
  • 12
    Campbell, Gareth Mark
    Management Consultant born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ 2022-02-03
    OF - Director → CIF 0
  • 13
    icon of address142-146, Old Street, Churchill House, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-01-20 ~ 2021-02-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HECTARE AGRITECH LIMITED

Previous name
MCLUFF LIMITED - 2016-06-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,929 GBP2024-12-31
6,173 GBP2023-12-31
Debtors
Current
5,670,715 GBP2024-12-31
176,370 GBP2023-12-31
Cash at bank and in hand
146,217 GBP2024-12-31
8,878,315 GBP2023-12-31
Net Assets/Liabilities
5,638,071 GBP2024-12-31
8,824,367 GBP2023-12-31
Equity
Called up share capital
593 GBP2024-12-31
593 GBP2023-12-31
Share premium
22,379,446 GBP2024-12-31
22,379,446 GBP2023-12-31
Retained earnings (accumulated losses)
-16,978,757 GBP2024-12-31
-13,672,944 GBP2023-12-31
Equity
5,638,071 GBP2024-12-31
8,824,367 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,174 GBP2024-12-31
2,174 GBP2023-12-31
Office equipment
12,055 GBP2024-12-31
11,459 GBP2023-12-31
Computers
22,856 GBP2024-12-31
19,735 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
37,085 GBP2024-12-31
33,368 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,174 GBP2024-12-31
2,174 GBP2023-12-31
Office equipment
10,970 GBP2024-12-31
8,652 GBP2023-12-31
Computers
20,012 GBP2024-12-31
16,369 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,156 GBP2024-12-31
27,195 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
2,318 GBP2024-01-01 ~ 2024-12-31
Computers
3,643 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,961 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
9,291 GBP2024-12-31
18,673 GBP2023-12-31
Other Debtors
Current
5,661,424 GBP2024-12-31
157,697 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,585 GBP2024-12-31
38,668 GBP2023-12-31
Other Creditors
Current
92,240 GBP2024-12-31
104,961 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,050,567 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
405 GBP2024-01-01 ~ 2024-12-31
405 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
162,000 GBP2024-12-31
204,050 GBP2023-12-31
  • HECTARE AGRITECH LIMITED
    Info
    MCLUFF LIMITED - 2016-06-16
    Registered number 08285271
    icon of addressWadebridge House 16 Wadebridge Square, Poundbury, Dorchester DT1 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-07 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.