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Company Information for

H ROBOTICS LTD

ALLAN HOUSE 10, JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
08331839
Private Limited Company
Liquidation

Company Overview

About H Robotics Ltd
H ROBOTICS LTD was founded on 2012-12-14 and has its registered office in London. The organisation's status is listed as "Liquidation". H Robotics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H ROBOTICS LTD
 
Legal Registered Office
ALLAN HOUSE 10
JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in E1W
 
Previous Names
H DRONES LTD13/03/2015
Filing Information
Company Number 08331839
Company ID Number 08331839
Date formed 2012-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 29/09/2022
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB158004036  
Last Datalog update: 2021-08-05 17:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H ROBOTICS LTD
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Companies with same name H ROBOTICS LTD
The following companies were found which have the same name as H ROBOTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H ROBOTICS US INC. 8868 RESEARCH BLVD STE 203 AUSTIN TX 78758 Active Company formed on the 2020-01-02

Company Officers of H ROBOTICS LTD

Current Directors
Officer Role Date Appointed
WAYNE PAUL HARBURN
 Director 2012-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE PAUL HARBURN H DRONES LTD Director 2014-10-16 CURRENT 2014-10-16 Active - Proposal to Strike off
WAYNE PAUL HARBURN HROBOTICS-TD LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
WAYNE PAUL HARBURN DRPM GROUP (HOLDINGS) LIMITED Director 2014-01-31 CURRENT 2014-01-31 Liquidation
WAYNE PAUL HARBURN DRPM CONSULTING LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07Voluntary liquidation Statement of receipts and payments to 2023-07-06
2022-09-06Voluntary liquidation Statement of receipts and payments to 2022-07-06
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2021-03-17SH0107/01/20 STATEMENT OF CAPITAL GBP 1173.53
2021-03-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM 249 Chingford Mount Road London E4 8LP England
2020-08-03AP01DIRECTOR APPOINTED MRS BEATA KATARZYNA XENOPHONTES
2020-04-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-08-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM 14 David Mews London W1U 6EQ
2019-03-19SH0119/03/19 STATEMENT OF CAPITAL GBP 1147.68
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1120.98
2017-12-14SH0116/10/17 STATEMENT OF CAPITAL GBP 1120.98
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 1067.6
2017-10-30SH02Sub-division of shares on 2017-08-31
2017-10-20SH0113/04/17 STATEMENT OF CAPITAL GBP 1067.6
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1058.9
2017-05-12SH0113/04/17 STATEMENT OF CAPITAL GBP 1058.9
2017-05-12SH02Sub-division of shares on 2017-04-12
2017-02-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-16AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-09-20AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/16 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10SH0108/02/16 STATEMENT OF CAPITAL GBP 100
2016-02-08SH0128/01/16 STATEMENT OF CAPITAL GBP 85
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 80
2015-12-18AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-17SH0110/12/15 STATEMENT OF CAPITAL GBP 80
2015-12-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-13RES15CHANGE OF NAME 11/03/2015
2015-03-13CERTNMCOMPANY NAME CHANGED H DRONES LTD CERTIFICATE ISSUED ON 13/03/15
2015-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29AR0114/12/14 FULL LIST
2015-01-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PAUL HARBURN / 28/04/2014
2014-12-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-12-17DISS40DISS40 (DISS40(SOAD))
2014-12-16GAZ1FIRST GAZETTE
2014-12-16GAZ1FIRST GAZETTE
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O STONEHAGE FINANCIAL SERVICES LTD 56 CONDUIT STREET LONDON W1S 2YZ
2014-01-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-01-15AD02SAIL ADDRESS CREATED
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0114/12/13 FULL LIST
2012-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to H ROBOTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-09-03
Appointment of Liquidators2021-09-03
Meetings of Creditors2021-06-29
Fines / Sanctions
No fines or sanctions have been issued against H ROBOTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H ROBOTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H ROBOTICS LTD

Intangible Assets
Patents
We have not found any records of H ROBOTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for H ROBOTICS LTD
Trademarks
We have not found any records of H ROBOTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H ROBOTICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as H ROBOTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where H ROBOTICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by H ROBOTICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0195030075Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H ROBOTICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H ROBOTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0AH