HORATIO INVESTMENTS LIMITED
Overview
| Company Name | HORATIO INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07081047 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORATIO INVESTMENTS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is HORATIO INVESTMENTS LIMITED located?
| Registered Office Address | Unit 4 Axis Hawkfield Business Park BS14 0BY Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORATIO INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAVEPOWER TECHNOLOGIES LIMITED | May 13, 2015 | May 13, 2015 |
| HORATIO INVESTMENTS LIMITED | Nov 19, 2009 | Nov 19, 2009 |
What are the latest accounts for HORATIO INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HORATIO INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for HORATIO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Feb 28, 2025 | 47 pages | AA | ||||||||||
Registered office address changed from New Farm Offices Hartlake Glastonbury Somerset BA6 9AB to Unit 4 Axis Hawkfield Business Park Bristol BS14 0BY on Mar 28, 2025 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 49 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 070810470002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 070810470003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 070810470004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 070810470005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 070810470006 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Martin Andrew Bowles as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 51 pages | AA | ||||||||||
Group of companies' accounts made up to Feb 28, 2022 | 53 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 15 pages | AA | ||||||||||
Registration of charge 070810470006, created on Mar 25, 2021 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Adam Norris on Feb 14, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Adam Norris as a person with significant control on Feb 14, 2021 | 2 pages | PSC04 | ||||||||||
Registration of charge 070810470005, created on Jan 20, 2021 | 33 pages | MR01 | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 11 pages | AA | ||||||||||
Who are the officers of HORATIO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| NORRIS, Adam | Director | Hawkfield Business Park BS14 0BY Bristol Unit 4 Axis United Kingdom | United Kingdom | British | 182855530012 | |||||||||
| BOWLES, Martin Andrew | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset | United Kingdom | British | 140288930001 | |||||||||
| BOWLES, Martin Andrew | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset | United Kingdom | British | 140288930001 | |||||||||
| GILLAN, Mark Andrew, Professor | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset | England | British | 208933800001 | |||||||||
| MITCHELL-HARRIS, Scott Andrew | Director | Wirrall Park Road BA6 9FR Glastonbury Landmark Buildings Somerset | England | British | 210841140001 | |||||||||
| NICOLAOU, Theofanis | Director | Wirrall Park Road BA6 9FR Glastonbury Landmark Buildings Somerset | England | British | 187700800001 | |||||||||
| NORRIS, Adam | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset England | United Kingdom | British | 182855530001 | |||||||||
| NORRIS, Adam | Director | Wirrall Park Road BA6 9FR Glastonbury Landmark Buildings Somerset | United Kingdom | British | 71238130004 | |||||||||
| RUBIE-TODD, David Christian | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset England | England | British | 172476400002 |
Who are the persons with significant control of HORATIO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Norris | Apr 06, 2016 | Hawkfield Business Park BS14 0BY Bristol Unit 4 Axis United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0