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Home > England & Wales Companies > HR AUTOMOTIVE LTD
Company Information for

HR AUTOMOTIVE LTD

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
08429137
Private Limited Company
Liquidation

Company Overview

About Hr Automotive Ltd
HR AUTOMOTIVE LTD was founded on 2013-03-04 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Hr Automotive Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HR AUTOMOTIVE LTD
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in CM16
 
Filing Information
Company Number 08429137
Company ID Number 08429137
Date formed 2013-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 19:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HR AUTOMOTIVE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name HR AUTOMOTIVE LTD
The following companies were found which have the same name as HR AUTOMOTIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HR AUTOMOTIVE (GERMANY) LTD 90 CHURCH STREET LONDON NW8 8EX Dissolved Company formed on the 2013-11-19
HR AUTOMOTIVE SOLUTIONS PRIVATE LIMITED FLAT NO. 1 ADITYA TOWER DATTAWADI AMRAVATI ROAD NAGPUR Maharashtra 440023 ACTIVE Company formed on the 2013-01-17
HR AUTOMOTIVES PRIVATE LIMITED JEEWANDEEP BUILDING 1ST FLOOR SUITE-14 SALUGARA SILIGURI West Bengal 734008 ACTIVE Company formed on the 2013-01-14
HR AUTOMOTIVE INCORPORATED California Unknown
HR AUTOMOTIVE LLC California Unknown
HR AUTOMOTIVE LTD. 16 Overlord Crescent Toronto Ontario M1B 4P5 Active Company formed on the 2022-12-10
HR AUTOMOTIVE LTD 75 PITT STREET ROTHERHAM S61 2PD Active Company formed on the 2024-01-23

Company Officers of HR AUTOMOTIVE LTD

Current Directors
Officer Role Date Appointed
ROBERT BARTRAM
Director 2013-03-04
SARAH CAROLINE BARTRAM
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HURST
Director 2013-03-04 2015-06-10

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
2018-07-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 9 BICKELS YARD 151 - 153 BERMONDSEY STREET LONDON SE1 3HA
2017-02-164.20STATEMENT OF AFFAIRS/4.19
2017-02-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-09-26AP01DIRECTOR APPOINTED MRS SARAH BARTRAM
2016-09-26AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 084291370001
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0127/07/15 FULL LIST
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM UNIT 4 SHAFTESBURY FARM LINDSEY STREET EPPING ESSEX CM16 6RE
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HURST
2015-06-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-16AR0104/03/15 FULL LIST
2014-12-11AA31/03/14 TOTAL EXEMPTION FULL
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM FIRST FLOOR 110 STATION ROAD NORTH CHINGFORD LONDON E4 6AB UNITED KINGDOM
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0104/03/14 FULL LIST
2013-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HR AUTOMOTIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-07
Resolutions for Winding-up2017-02-07
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-02-03
Fines / Sanctions
No fines or sanctions have been issued against HR AUTOMOTIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HR AUTOMOTIVE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 HR AUTOMOTIVE LTD

Intangible Assets
Patents
We have not found any records of HR AUTOMOTIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HR AUTOMOTIVE LTD
Trademarks
We have not found any records of HR AUTOMOTIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HR AUTOMOTIVE 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 (82990 - Other business support service activities n.e.c.) as HR AUTOMOTIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HR AUTOMOTIVE 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.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyHR AUTOMOTIVE LIMITEDEvent Date2017-02-03
On 27 January 2017 the above-named company went into insolvent liquidation We, Robert Bartram and Sarah Bartram both of 7 Queens Road, Loughton, Essex IG10 1RR were directors of the above-named company during the 12 months ending with the day before it went into liquidation. We give notice that it is our intention to act in one or more of the ways specified insection 216(3)of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: (EPPING AUTOS LTD t/a HR AUTOS)
 
Initiating party Event TypeAppointment of Liquidators
Defending partyH R AUTOMOTIVE LIMITEDEvent Date2017-01-27
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyH R AUTOMOTIVE LIMITEDEvent Date2017-01-27
At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 27 January 2017 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound-up voluntarily. 2. That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 27 January 2017 . Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092. Robert Bartram , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HR AUTOMOTIVE 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 HR AUTOMOTIVE 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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