TERRAFIRMA ENGINEERING LIMITED

TERRAFIRMA ENGINEERING LIMITED is an active private limited company, incorporated on 19 April 2021. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Caxton Way, Watford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. TERRAFIRMA ENGINEERING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13342996
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT B-C CAXTON COURT
Address Line 2CAXTON WAY
Post TownWATFORD
CountryENGLAND
PostcodeWD18 8RH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/05/2024
Last Made Up Date18/04/2023

Return

Next Due Date17/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
TERRAFIRMA ENGINEERING LIMITED

Directors

(The company's officers)
MR KEITH ANTONY HALL
(~66 year old British national)
UNIT B-C CAXTON COURT CAXTON WAY, WATFORD, WD18 8RH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2021
MR RICHARD RUSSELL-HOGG
(~38 year old British national)
UNIT B-C CAXTON COURT CAXTON WAY, WATFORD, WD18 8RH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2021
MR RICHARD RUSSELL-HOGG
UNIT B-C CAXTON COURT CAXTON WAY, WATFORD, WD18 8RH, ENGLAND
  • Current Secretary
Appointed on 19/04/2021

Shareholders

(Persons of Significant Control)
Mr Keith Antony Hall
(~66 year old British national)
Unit B-C Caxton Court, Caxton Way, Watford, WD18 8RH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 19/04/2021
Mr David Martin Hodgson
(~65 year old British national)
Unit B-C Caxton Court, Caxton Way, Watford, WD18 8RH, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/04/2021

Connections

(Shared officers)
ASPIRE ACADEMIES TRUST
  • MR RICHARD RUSSELL-HOGG
  • MR KEITH ANTONY HALL
  • MR RICHARD RUSSELL-HOGG
PEACE HOSPICE CARE
  • MR RICHARD RUSSELL-HOGG
PEACE HOSPICE SHOPS LIMITED
  • MR RICHARD RUSSELL-HOGG
  • MR KEITH ANTONY HALL
  • MR KEITH ANTONY HALL
  • MR RICHARD RUSSELL-HOGG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TERRAFIRMA ENGINEERING LIMITED: Maps

Maps show the location of the postcode of the registered office, WD18 8RH.

Map of TERRAFIRMA ENGINEERING LIMITED at local scale
Map of TERRAFIRMA ENGINEERING LIMITED at local scale
Map of TERRAFIRMA ENGINEERING LIMITED at district scale
Map of TERRAFIRMA ENGINEERING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD18 8RH

Other companies with registered offices in WD18 8RH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)