HBL REALISATIONS LIMITED

In Administration

General Information

NAME
HBL REALISATIONS LIMITED

COMPANY NUMBER
SC327869

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46420 - Wholesale of clothing and footwear

INCORPORATION DATE
17/07/2007 (17 years and 5 months old)

WEBSITE
www.hunter-boot.com

CONFIRMATION STATEMENT MADE UP TO
08/07/2022

ACCOUNTS MADE UP TO
01/01/2022

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PREVIOUS NAMES
04/10/2007 14/06/2023
HUNTER BOOT LIMITED
View all previous names

REGISTERED ADDRESS

C/O ALIXPARTNERS, 272 BATH STREE
GLASGOW
G2 4JR

Telephone: 01312403672
TPS: No

TRADING ADDRESSES

Westcott House
4 Ferrymuir
South Queensferry
West Lothian
EH30 9QZ

Telephone: 3334290

c/o Alixpartners, 272 Bath Stree
Glasgow
G2 4JR

Credit Risk Overview

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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

£23.6M

16.12%

NET WORTH

£15.7M

29.02%

TOTAL LIABILITIES

£32.4M

32.13%

NET ASSETS

£18.3M

21.61%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

4

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
WELLINGTON A LIMITED	In Liquidation	View Report
HUNTER BOOT LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2023	Event: Andrew Robin Lawley (925417231) has left the board
Date: 24/08/2023	Event: Mark Lindsay Reed (925795051) has left the board
Date: 13/07/2023	Event: Giles William Marshall (911263384) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HBL 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 HBL 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)

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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

£23.6M

16.12%

NET WORTH

£15.7M

29.02%

TOTAL LIABILITIES

£32.4M

32.13%

NET ASSETS

£18.3M

21.61%

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

0

PAST DIRECTORS

20

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WELLINGTON A LIMITED	Owned: 61.98 %	Shares: 2,756,250	Price per share: £0.50	Total Value: £1,378,125.00
WELLINGTON A LIMITED	Owned: 20.66 %	Shares: 918,750	Price per share: £0.50	Total Value: £459,375.00
WELLINGTON A LTD	Owned: 16.79 %	Shares: 373,311	Price per share: £1.00	Total Value: £373,311.00
WELLINGTON A LTD	Owned: 0.56 %	Shares: 12,561	Price per share: £1.00	Total Value: £12,561.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Joseph John Mullen 17/07/2007 - Present (17 years and 5 months) Born in Feb 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report
Jonathan Peter Marland Of Odstock 17/07/2007 - Present (17 years and 5 months) Born in Aug 1956	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 32	View Report
Malcolm Stewart Graham Cannon 17/07/2007 - Present (17 years and 5 months) Born in May 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Anthony De Keyser 17/07/2007 - 10/01/2012 (4 years and 5 months) Born in Sep 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
James Leslie Dunion 17/07/2007 - 20/10/2009 (2 years and 3 months) Born in May 1961	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
HUNTER NEWCO SARL	N/A	N/A
WELLINGTON B LIMITED	Company is dissolved	View Report
WELLINGTON A LIMITED	In Liquidation	View Report
HUNTER BOOT LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 07/09/2023	Event: Andrew Robin Lawley (925417231) has left the board
Date: 24/08/2023	Event: Mark Lindsay Reed (925795051) has left the board
Date: 13/07/2023	Event: Giles William Marshall (911263384) has left the board
Date: 13/07/2023	Event: Mauro Moretti (923184195) has left the board
Date: 13/07/2023	Event: Richard James Newcombe (918981468) has left the board
Date: 13/07/2023	Event: Hannah Wenche Colman (924339438) has left the board
Date: 25/10/2022	Event: New Accounts filed
Date: 22/07/2022	Event: New Confirmation Statement filed
Date: 21/07/2022	Event: New Confirmation Statement filed
Date: 16/09/2021	Event: New Confirmation Statement filed
Date: 16/09/2021	Event: New Accounts filed
Date: 20/01/2021	Event: New Board Member Giles William Marshall (911263384) Appointed
Date: 18/01/2021	Event: New Board Member Richard James Newcombe (918981468) Appointed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 07/10/2020	Event: Victor Francois Robert Benazech (927128346) has left the board
Date: 07/10/2020	Event: New Board Member Hannah Wenche Colman (924339438) Appointed
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Board Member Victor Francois Robert Benazech (927128346) Appointed
Date: 01/07/2020	Event: New Board Member Mauro Moretti (923184195) Appointed
Date: 01/07/2020	Event: New Board Member Andrew Robin Lawley (925417231) Appointed
Date: 01/07/2020	Event: James Calhoun (924913856) has left the board
Date: 01/07/2020	Event: Andrew Simister (920546341) has left the board
Date: 01/07/2020	Event: Gordon Douglas McCallum (920025097) has left the board
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: New Accounts filed
Date: 01/05/2019	Event: Ray McNiece (924935887) has left the board
Date: 01/05/2019	Event: New Company Secretary Mark Lindsay Reed (925795051) Appointed
Date: 26/08/2018	Event: New Accounts filed
Date: 15/08/2018	Event: Benedict Smith (920133319) has left the board
Date: 15/08/2018	Event: New Company Secretary Ray McNiece (924935887) Appointed
Date: 08/08/2018	Event: New Board Member James Calhoun (924913856) Appointed
Date: 06/08/2018	Event: Fabrizio Dorian Zappaterra (916546897) has left the board
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 01/06/2018	Event: Change in Reg. Office
Date: 08/10/2017	Event: New Accounts filed
Date: 30/07/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 01/08/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Board Member Andrew Simister (920546341) Appointed
Date: 26/02/2016	Event: New Board Member Andrew Simister (920546341) Appointed
Date: 08/10/2015	Event: New Accounts filed
Date: 30/09/2015	Event: New Company Secretary Benedict Smith (920133319) Appointed
Date: 25/08/2015	Event: Kenneth Charles Pratt (917786097) has left the board
Date: 23/08/2015	Event: New Annual Return filed
Date: 19/08/2015	Event: Eric Zinterhofer (916594557) has left the board
Date: 19/08/2015	Event: New Board Member Gordon Douglas McCallum (920025097) Appointed
Date: 07/07/2015	Event: New Accounts filed
Date: 20/08/2014	Event: New Annual Return filed
Date: 20/08/2014	Event: Andrew Simister (906483018) has left the board

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HBL REALISATIONS LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23.6M

£15.7M

£32.4M

£18.3M

People Overview

0

20

4

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

£23.6M

£15.7M

£32.4M

£18.3M

Accounts

People Overview

0

20

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™