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Home > England & Wales Companies > HORATIO INVESTMENTS LIMITED
Company Information for

HORATIO INVESTMENTS LIMITED

NEW FARM OFFICES, HARTLAKE, GLASTONBURY, SOMERSET, BA6 9AB,
Company Registration Number
07081047
Private Limited Company
Active

Company Overview

About Horatio Investments Ltd
HORATIO INVESTMENTS LIMITED was founded on 2009-11-19 and has its registered office in Glastonbury. The organisation's status is listed as "Active". Horatio Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HORATIO INVESTMENTS LIMITED
 
Legal Registered Office
NEW FARM OFFICES
HARTLAKE
GLASTONBURY
SOMERSET
BA6 9AB
Other companies in BA6
 
Previous Names
WAVEPOWER TECHNOLOGIES LIMITED01/03/2018
HORATIO INVESTMENTS LIMITED13/05/2015
Filing Information
Company Number 07081047
Company ID Number 07081047
Date formed 2009-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 28/02/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts GROUP
Last Datalog update: 2024-12-05 11:23:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORATIO INVESTMENTS LIMITED
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Companies with same name HORATIO INVESTMENTS LIMITED
The following companies were found which have the same name as HORATIO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HORATIO INVESTMENTS PTE LTD ROBINSON ROAD Singapore 068877 Dissolved Company formed on the 2008-09-10
HORATIO INVESTMENTS LLC California Unknown

Company Officers of HORATIO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
QUAYSECO LIMITED
 Company Secretary 2016-12-16
MARTIN ANDREW BOWLES
 Director 2017-06-12
ADAM NORRIS
 Director 2017-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW GILLAN
 Director 2017-03-15 2017-06-20
DAVID CHRISTIAN RUBIE-TODD
 Director 2015-05-11 2017-05-24
MARTIN ANDREW BOWLES
 Director 2010-01-11 2017-03-15
ADAM NORRIS
 Director 2014-04-24 2017-03-15
SCOTT ANDREW MITCHELL-HARRIS
 Director 2015-05-11 2015-07-31
THEOFANIS NICOLAOU
 Director 2014-05-14 2015-05-11
ADAM NORRIS
 Director 2009-11-19 2010-06-15

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QUAYSECO LIMITED BRISTOL BLUEGREEN LIMITED Company Secretary 2013-08-02 CURRENT 2013-08-02 Active
QUAYSECO LIMITED CHUB LEISURE LIMITED Company Secretary 2013-07-02 CURRENT 1994-09-12 Dissolved 2015-08-25
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QUAYSECO LIMITED NEW EARTH ENERGY OPERATIONS LIMITED Company Secretary 2012-07-01 CURRENT 2009-03-04 Dissolved 2016-03-15
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QUAYSECO LIMITED NES (BRISTOL) LIMITED Company Secretary 2012-07-01 CURRENT 2008-02-28 Dissolved 2016-07-19
QUAYSECO LIMITED NES (CANFORD) LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-16 Dissolved 2016-06-21
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QUAYSECO LIMITED RESILIENT ENERGY GREAT DUNKILNS LIMITED Company Secretary 2012-04-19 CURRENT 2010-12-10 Active
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QUAYSECO LIMITED ERBS TRUSTEE LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active
QUAYSECO LIMITED BS PENSIONS TRUSTEES LIMITED Company Secretary 2011-12-23 CURRENT 1992-01-29 Active
QUAYSECO LIMITED THEATRE VISION LIMITED Company Secretary 2011-10-06 CURRENT 1994-11-22 Active
QUAYSECO LIMITED STAGE ELECTRICS PARTNERSHIP LIMITED Company Secretary 2011-10-06 CURRENT 1996-06-07 Active
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QUAYSECO LIMITED 2 PLAN LIMITED Company Secretary 2011-07-12 CURRENT 2008-11-28 Active
QUAYSECO LIMITED 2 PLAN GROUP LIMITED Company Secretary 2011-07-12 CURRENT 2006-07-04 Active
QUAYSECO LIMITED GEO SPECIALTY CHEMICALS UK LIMITED Company Secretary 2011-05-27 CURRENT 2011-05-27 Active
QUAYSECO LIMITED MAZEL PROTECTOR COMPANY LIMITED Company Secretary 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-01-12
QUAYSECO LIMITED ADMIRALTY LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SERVICES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY DIGITAL LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY OVERSEAS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY HOLDINGS LIMITED Company Secretary 2011-04-28 CURRENT 2002-10-14 Active
QUAYSECO LIMITED ADMIRALTY CHARTS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY MARINE LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SEA LAW LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY VENTURES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED BURGES SALMON COMPANY LIMITED Company Secretary 2011-03-08 CURRENT 2011-03-08 Active
QUAYSECO LIMITED MOURIER FINANCE LIMITED Company Secretary 2010-11-26 CURRENT 2010-11-26 Active
QUAYSECO LIMITED OPENWORK INDEPENDENT SOLUTIONS LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
QUAYSECO LIMITED MMIP SERVICES LIMITED Company Secretary 2010-08-18 CURRENT 2010-08-18 Dissolved 2016-11-29
QUAYSECO LIMITED STICKS 'N' SUSHI UK LIMITED Company Secretary 2010-07-07 CURRENT 2010-07-07 Active
QUAYSECO LIMITED GLATFELTER LYDNEY, LTD. Company Secretary 2010-03-03 CURRENT 2006-03-08 Active
QUAYSECO LIMITED HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED Company Secretary 2010-02-26 CURRENT 2010-02-26 Active
QUAYSECO LIMITED QSIL METALS U.K. LIMITED Company Secretary 2010-01-27 CURRENT 1993-06-23 Active
QUAYSECO LIMITED MFLEX UK LIMITED Company Secretary 2009-11-18 CURRENT 1999-11-19 Dissolved 2017-08-22
QUAYSECO LIMITED YSONUT U.K. LIMITED Company Secretary 2009-11-11 CURRENT 2009-11-11 Dissolved 2015-04-07
MARTIN ANDREW BOWLES WAVEPOWER TECHNOLOGIES LIMITED Director 2017-06-22 CURRENT 2013-11-08 Active - Proposal to Strike off
MARTIN ANDREW BOWLES WAVEPOWER WALES LIMITED Director 2017-06-22 CURRENT 2016-12-06 Active - Proposal to Strike off
MARTIN ANDREW BOWLES ALBERMARLE NOMINEES LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active - Proposal to Strike off
MARTIN ANDREW BOWLES CHEVALIER SOLUTIONS LIMITED Director 2012-08-07 CURRENT 2012-08-07 Dissolved 2014-01-28
MARTIN ANDREW BOWLES MARMADUKE NOMINEES LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active
MARTIN ANDREW BOWLES CHERRYGOOD LIMITED Director 2011-11-24 CURRENT 2009-01-08 Dissolved 2015-07-07
MARTIN ANDREW BOWLES LIONHEART NOMINEES LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
ADAM NORRIS CELERO PROMOTIONS LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active

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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
2024-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070810470002
2024-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070810470003
2024-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070810470004
2024-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070810470005
2024-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070810470006
2024-07-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-07-12Memorandum articles filed
2024-04-03APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW BOWLES
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-11-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-03-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-10-13AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 070810470006
2021-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 070810470006
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-02-15CH01Director's details changed for Mr Adam Norris on 2021-02-14
2021-02-15PSC04Change of details for Mr Adam Norris as a person with significant control on 2021-02-14
2021-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 070810470005
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-07-30AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-07-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07SH20Statement by Directors
2019-05-07SH19Statement of capital on 2019-05-07 GBP 100.0
2019-05-07CAP-SSSolvency Statement dated 25/04/19
2019-05-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel share prem a/c 25/04/2019
  • Resolution of varying share rights or name
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01RES15CHANGE OF COMPANY NAME 21/01/23
2018-03-01CERTNMCOMPANY NAME CHANGED WAVEPOWER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/03/18
2018-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-10-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07SH06Cancellation of shares. Statement of capital on 2017-06-30 GBP 100.0
2017-08-07SH03Purchase of own shares
2017-07-24RP04CS01Second filing of Confirmation Statement dated 22/12/2016
2017-07-24RP04SH01Second filing of capital allotment of shares GBP105.90
2017-07-24ANNOTATIONClarification
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW GILLAN
2017-06-21AP01DIRECTOR APPOINTED MR ADAM NORRIS
2017-06-21AP01DIRECTOR APPOINTED MR MARTIN ANDREW BOWLES
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTIAN RUBIE-TODD
2017-03-29AP01DIRECTOR APPOINTED PROFESSOR MARK ANDREW GILLAN
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWLES
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM NORRIS
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070810470004
2016-12-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2016-12-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2016-12-23AD02Register inspection address changed from 40 High West Street Dorchester Dorset DT1 1UR to One Glass Wharf Bristol BS2 0ZX
2016-12-22AD04Register(s) moved to registered office address New Farm Offices Hartlake Glastonbury Somerset BA6 9AB
2016-12-22AD03Registers moved to registered inspection location of 40 High West Street Dorchester Dorset DT1 1UR
2016-12-22AP04Appointment of Quayseco Limited as company secretary on 2016-12-16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 105.9
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-22CS0115/12/16 STATEMENT OF CAPITAL GBP 105.9
2016-12-20CH01Director's details changed for Mr Martin Andrew Bowles on 2016-12-12
2016-11-08RES13ENTERPRISE MANAGEMENT INCENTIVE PLAN 14/03/2016
2016-11-08RES01ADOPT ARTICLES 14/03/2016
2016-11-04AA29/02/16 TOTAL EXEMPTION SMALL
2016-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 070810470003
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 105.9
2016-04-06SH0114/03/16 STATEMENT OF CAPITAL GBP 105.9
2016-04-06SH0114/03/16 STATEMENT OF CAPITAL GBP 105.9
2016-03-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0115/12/15 FULL LIST
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2015 FROM LANDMARK BUILDINGS WIRRALL PARK ROAD GLASTONBURY SOMERSET BA6 9FR
2015-11-23AR0119/11/15 FULL LIST
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUBIE-TODD / 19/11/2015
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW BOWLES / 19/11/2015
2015-10-20AA28/02/15 TOTAL EXEMPTION SMALL
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MITCHELL-HARRIS
2015-08-27SH02SUB-DIVISION 28/07/15
2015-05-13RES15CHANGE OF NAME 12/05/2015
2015-05-13CERTNMCOMPANY NAME CHANGED HORATIO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/05/15
2015-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-12AP01DIRECTOR APPOINTED MR SCOTT MITCHELL-HARRIS
2015-05-12AP01DIRECTOR APPOINTED MR DAVID RUBIE-TODD
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR THEOFANIS NICOLAOU
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0119/11/14 FULL LIST
2014-08-15AA28/02/14 TOTAL EXEMPTION SMALL
2014-05-14AP01DIRECTOR APPOINTED MR THEOFANIS NICOLAOU
2014-04-24AP01DIRECTOR APPOINTED MR ADAM NORRIS
2013-11-22AR0119/11/13 FULL LIST
2013-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070810470002
2013-09-11AA28/02/13 TOTAL EXEMPTION SMALL
2013-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-11-21AR0119/11/12 FULL LIST
2012-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2011-12-06AR0119/11/11 FULL LIST
2011-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-05-04AA01PREVSHO FROM 31/03/2011 TO 28/02/2011
2010-12-07AR0119/11/10 FULL LIST
2010-12-07AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2010-06-30RES01ADOPT ARTICLES 15/06/2010
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ADAM NORRIS
2010-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2010-05-20AD02SAIL ADDRESS CREATED
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 40 HIGH WEST STREET DORCHESTER DORSET DT1 1UR ENGLAND
2010-02-12AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-01-22AP01DIRECTOR APPOINTED MARTIN BOWLES
2009-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to HORATIO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORATIO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-17 Outstanding BARCLAYS BANK PLC
2016-08-10 Outstanding BARCLAYS BANK PLC
2013-09-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-06-17 Satisfied HUMPHRIES KIRK NOMINEES LIMITED
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 HORATIO INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HORATIO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORATIO INVESTMENTS LIMITED
Trademarks
We have not found any records of HORATIO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORATIO INVESTMENTS LIMITED. 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 (64303 - Activities of venture and development capital companies) as HORATIO INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORATIO INVESTMENTS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORATIO INVESTMENTS LIMITED 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 HORATIO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA6 9AB