HC REALISATIONS LTD
In Liquidation
General Information
NAME
HC REALISATIONS LTD
COMPANY NUMBER
05390220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/03/2005
(19 years and 9 months old)
WEBSITE
clivehyman.wordpress.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
11/03/2005
08/05/2024
HYMAN CAPITAL SERVICES LIMITED
LONDON
EC4A 3AG
c/o Quantuma Advisory Limited 7T
St Andrew Street
London
EC4A 3AG
EC4A 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYMAN CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| HYMAN CAPITAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Mike Stephen Boud (931789451) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HC REALISATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HC REALISATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC REALISATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2005 - Present (19 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 9 Past: 29 |
View Report |
|
06/02/2018 - Present (6 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
06/02/2018 - Present (6 years and 10 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
02/01/2024 - Present (11 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/03/2005 - 05/10/2005 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYMAN CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| HYMAN CAPITAL SERVICES LIMITED | In Liquidation | View Report |
| HYMAN CAPITAL ADVISERS LIMITED | Company is dissolved | View Report |
| HYMAN CAPITAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Mike Stephen Boud (931789451) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | Change in Reg. Office |
| 25/06/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 14/03/2019 | Mary Morgan (924285676) has left the board |
| 22/01/2019 | Rachel Rebecca Dudley (924450252) has left the board |
| 27/06/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Company Secretary Rachel Rebecca Dudley (924450252) Appointed |
| 08/02/2018 | New Board Member Nigel Philip Ransom (924285719) Appointed |
| 08/02/2018 | New Board Member Mary Morgan (924285676) Appointed |
| 08/02/2018 | New Board Member Dennis Karl Horner (908322477) Appointed |
| 06/06/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 12/05/2014 | Change in Reg. Office |
| 07/09/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 06/09/2012 | New Accounts filed |
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