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HG EDUCATION AND ROBOTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hg Education And Robotics Ltd. The company was founded 13 years ago and was given the registration number 07472172. The firm's registered office is in LONDON. You can find them at 46 Vivian Avenue, Hendon Central, London, . This company's SIC code is 85200 - Primary education.

Company Information

Name:HG EDUCATION AND ROBOTICS LTD
Company Number:07472172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 December 2010
End of financial year:27 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:46 Vivian Avenue, Hendon Central, London, NW4 3XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Education House, 4 Madresfield Court, Shenley, England, WD7 9JR

Director16 December 2010Active
Education House, 4 Madresfield Court, Shenley, England, WD7 9JR

Director16 December 2010Active

People with Significant Control

Mr Howard David Grahame
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:46, Vivian Avenue, London, NW4 3XP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Edelle Grahame
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:46, Vivian Avenue, London, NW4 3XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-21Gazette

Gazette dissolved liquidation.

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2022-09-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-06Address

Change registered office address company with date old address new address.

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2020-01-03Insolvency

Liquidation voluntary statement of affairs.

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2020-01-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-03Resolution

Resolution.

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2019-11-26Gazette

Gazette notice compulsory.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-09-25Accounts

Change account reference date company previous shortened.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-12-24Accounts

Accounts with accounts type micro entity.

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2017-09-27Accounts

Change account reference date company previous shortened.

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2016-12-26Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-09-25Accounts

Change account reference date company previous shortened.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Address

Change registered office address company with date old address new address.

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2014-11-02Address

Change registered office address company with date old address new address.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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