Introduction
Watch Company
H
HUVIROBO LIMITED
HUVIROBO LIMITED is an active company incorporated on 18 October 2017 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HUVIROBO LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11019405
LTD Company
Age
8 Years
Incorporated 18 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Leigh House 28-32 St. Pauls Street Leeds, LS1 2JT,
Previous Addresses
Leigh House 28-32 st Paul's Street Leeds LS1 2JT
From: 18 October 2017To: 19 October 2017
11 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
New Owner
Oct 17
Notification Of A Person With Significan...
New Owner
Oct 17
Notification Of A Person With Significan...
Funding Round
Jan 18
Capital Allotment Shares
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
6
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SANDERSON, Georgina
Active28-32 St. Pauls Street, LeedsLS1 2JT
Born June 1983
Director
Appointed 22 Dec 2023
SANDERSON, Georgina
28-32 St. Pauls Street, LeedsLS1 2JT
Born June 1983
Director
22 Dec 2023
Active
VINCENT, Andrew
Active28-32 St. Pauls Street, LeedsLS1 2JT
Born March 1956
Director
Appointed 18 Oct 2017
VINCENT, Andrew
28-32 St. Pauls Street, LeedsLS1 2JT
Born March 1956
Director
18 Oct 2017
Active
VINCENT, Karen
Active28-32 St. Pauls Street, LeedsLS1 2JT
Born October 1964
Director
Appointed 24 Oct 2025
VINCENT, Karen
28-32 St. Pauls Street, LeedsLS1 2JT
Born October 1964
Director
24 Oct 2025
Active
HUNTER, David Mark
Resigned28-32 St. Pauls Street, LeedsLS1 2JT
Born April 1962
Director
Appointed 18 Oct 2017
Resigned 17 Sept 2020
HUNTER, David Mark
28-32 St. Pauls Street, LeedsLS1 2JT
Born April 1962
Director
18 Oct 2017
Resigned 17 Sept 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
28-32 St. Pauls Street, LeedsLS1 2JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2025
Vfi Estates Topco Limited
28-32 St. Pauls Street, LeedsLS1 2JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2025
Active
28-32 St. Paul's Street, LeedsLS1 2JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2025
Ceased 29 Apr 2025
Vinter Estates Topco Limited
28-32 St. Paul's Street, LeedsLS1 2JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2025
Ceased 29 Apr 2025
Ceased
Vinter Estates Limited
Ceased28-32 St. Pauls Street, LeedsLS1 2JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Oct 2017
Ceased 07 Apr 2025
Vinter Estates Limited
28-32 St. Pauls Street, LeedsLS1 2JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Oct 2017
Ceased 07 Apr 2025
Ceased
Mr Andrew Vincent
CeasedCoronet House, LeedsLS1 2TW
Born March 1956
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 18 Oct 2017
Ceased 26 Sept 2018
Mr Andrew Vincent
Coronet House, LeedsLS1 2TW
Born March 1956
Ownership of shares 25 to 50 percent as firm
18 Oct 2017
Ceased 26 Sept 2018
Ceased
Mr David Mark Hunter
CeasedCoronet House, LeedsLS1 2TW
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 18 Oct 2017
Ceased 26 Sept 2018
Mr David Mark Hunter
Coronet House, LeedsLS1 2TW
Born April 1962
Ownership of shares 25 to 50 percent as firm
18 Oct 2017
Ceased 26 Sept 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
17 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2025
17 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2025
14 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2025
14 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2020
19 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2020
26 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2018
26 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2018
26 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2018
26 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2018
1 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2017
19 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2017