HPL REALISATIONS LIMITED

Company is dissolved

General Information

NAME
HPL REALISATIONS LIMITED

COMPANY NUMBER
06323350

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20590 - Manufacture of other chemical products n.e.c.

INCORPORATION DATE
25/07/2007 (17 years and 3 months old)

WEBSITE
UNILEVER.CO.UK

CONFIRMATION STATEMENT MADE UP TO
01/04/2012

ACCOUNTS MADE UP TO
31/12/2010

KEEP INFORMED

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PREVIOUS NAMES
25/07/2007 13/08/2012
HYDRA POLYMERS LIMITED

REGISTERED ADDRESS

6 SNOW HILL
LONDON
EC1A 2AY

TRADING ADDRESSES

6 Snow Hill
London
EC1A 2AY

Credit Risk Overview

Want to learn more about HPL REALISATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£254k

370.37%

NET WORTH

£169k

157.88%

TOTAL LIABILITIES

£351k

43.30%

NET ASSETS

£184k

167.40%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Board Member David Charles Greensmith (906512774) Appointed
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HPL REALISATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HPL REALISATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HPL REALISATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£254k

370.37%

NET WORTH

£169k

157.88%

TOTAL LIABILITIES

£351k

43.30%

NET ASSETS

£184k

167.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNILEVER UK HOLDINGS LTD	Owned: 97.69 %	Shares: 24,041,045	Price per share: £0.10	Total Value: £2,404,104.50
STEVEN PAUL RANNARD	Owned: 0.00 %	Shares: 450,000	Price per share: £0.00	Total Value: £45.00
BRODYCK ROYLES	Owned: 0.00 %	Shares: 408,100	Price per share: £0.00	Total Value: £40.81
SHARON ELIZABETH TODD	Owned: 1.25 %	Shares: 306,500	Price per share: £0.10	Total Value: £30,650.00
SHARON ELIZABETH TODD	Owned: 0.00 %	Shares: 300,274	Price per share: £0.00	Total Value: £30.03
PAUL FINDLAY	Owned: 0.00 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50
PAUL FINDLAY	Owned: 0.00 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50
DAVID CHARLES GREENSMITH	Owned: 0.00 %	Shares: 800,000	Price per share: £0.00	Total Value: £80.00
PAUL ARMITAGE	Owned: 0.00 %	Shares: 787,000	Price per share: £0.00	Total Value: £78.70
NEIL SIMPSON	Owned: 0.00 %	Shares: 478,100	Price per share: £0.00	Total Value: £47.81
UNILEVER UK HOLDINGS LTD	Owned: 0.03 %	Shares: 8,466,806	Price per share: £0.00	Total Value: £846.68
ROSELYNE BAUDRY	Owned: 0.00 %	Shares: 482,100	Price per share: £0.00	Total Value: £48.21
PAUL FINDLAY	Owned: 0.00 %	Shares: 753,000	Price per share: £0.00	Total Value: £75.30
JONATHAN WEAVER	Owned: 0.00 %	Shares: 75,000	Price per share: £0.00	Total Value: £7.50
SHARON ELIZABETH TODD	Owned: 0.00 %	Shares: 349,588	Price per share: £0.00	Total Value: £34.96
ANNE-LAURE SANONER	Owned: 0.00 %	Shares: 122,100	Price per share: £0.00	Total Value: £12.21
UNILEVER VENTURES CO-INVESTMENT LP	Owned: 0.62 %	Shares: 152,218	Price per share: £0.10	Total Value: £15,221.80
BRODYCK ROYLES	Owned: 0.00 %	Shares: 75,000	Price per share: £0.00	Total Value: £7.50
STEVEN PAUL RANNARD	Owned: 0.00 %	Shares: 75,000	Price per share: £0.00	Total Value: £7.50
STEVEN PAUL RANNARD	Owned: 0.00 %	Shares: 75,000	Price per share: £0.00	Total Value: £7.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Charles Greensmith Born in Mar 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 44	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1677 Past: 1941	View Report
Michael Lee 25/07/2007 - 14/06/2009 (1 years and 10 months) Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Sharon Elizabeth Todd Born in Feb 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
John David Francis Coombs Born in Oct 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 32	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Board Member David Charles Greensmith (906512774) Appointed
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 08/08/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 30/07/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 25/07/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 18/07/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 11/07/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 09/07/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 05/07/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 03/07/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 20/06/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 18/06/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 17/06/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 10/06/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 05/06/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 29/05/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 23/05/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 16/05/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 09/05/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 08/05/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 03/05/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 25/04/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 24/04/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 23/04/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 17/04/2024	Event: New Board Member John David Francis Coombs (905291661) Appointed
Date: 12/04/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 11/04/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 03/04/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 28/03/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 27/03/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 25/03/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 14/03/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 12/03/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 07/03/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 05/03/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 21/02/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 20/02/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 16/02/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 16/02/2024	Event: New Board Member John David Francis Coombs (905291661) Appointed
Date: 08/02/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 05/02/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 01/02/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 31/01/2024	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed

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HPL REALISATIONS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£254k

£169k

£351k

£184k

People Overview

1

6

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£254k

£169k

£351k

£184k

Accounts

People Overview

1

6

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™