HC REALISATIONS LTD
- Company statusliquidation
- Company No05390220
- Age20 years 4 months Incorporated 11 March 2005
- Officers4
Address
C/O Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London, EC4A 3AG
HC REALISATIONS LTD is an liquidation company incorporated on 11 March 2005 and based in London. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2023. Next accounts due by 31 May 2024
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2024
Liquidation Voluntary Statement Of Affairs
1 Year Ago on 26 Jun 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 26 Jun 2024
Resolution
1 Year Ago on 26 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 May 2024
Capital Allotment Shares
1 Year Ago on 14 May 2024
Certificate Change Of Name Company
1 Year Ago on 08 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 May 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUD, Mike Stephen | director | Aug 1950 | 02 Jan 2024 |
| HORNER, Dennis Karl | director | Oct 1960 | 06 Feb 2018 |
| HYMAN, Clive Mark | director | Jun 1961 | 11 Mar 2005 |
| RANSOM, Nigel Philip | director | Nov 1967 | 06 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Clive Mark Hyman | Jun 1961 | 06 Apr 2016 |
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BOUD, Mike Stephen, HYMAN, Clive Mark are mutual persons.
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HORNER, Dennis Karl, HYMAN, Clive Mark, RANSOM, Nigel Philip, MORGAN, Mary Isabella are mutual persons.
HORNER, Dennis Karl, HYMAN, Clive Mark, RANSOM, Nigel Philip, MORGAN, Mary Isabella are mutual persons.
HORNER, Dennis Karl, HYMAN, Clive Mark, RANSOM, Nigel Philip are mutual persons.
HORNER, Dennis Karl are mutual persons.
HORNER, Dennis Karl are mutual persons.
HORNER, Dennis Karl are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
HYMAN, Clive Mark are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
BEASLEY, Christopher Ernest are mutual persons.
MORGAN, Mary Isabella are mutual persons.
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