Hl Realisations (2023) Limited

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dissolved

Hl Realisations (2023) Limited

05146061•Private Limited With Share Capital

Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE

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Incorporated

04/06/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

62090

Risk

—

Company Overview

Registration, classification & business activity

Hl Realisations (2023) Limited (05146061) is a private limited with share capital incorporated on 04/06/2004 (21 years old) and registered in exeter, EX27XE. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Incorporated 04/06/2004
EX27XE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
I
ian guerit
director
D
david niall thomas
director
D
duniya elizabeth moore
director
J
james tipler
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Gazette Dissolved Liquidation
Category:Gazette
Date:21-12-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:21-09-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-05-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:06-03-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-10-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:11-08-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:22-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2023
Change Of Name Notice
Category:Change Of Name
Date:04-05-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-04-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Resolution
Category:Resolution
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:08-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-02-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2020
Capital Cancellation Shares
Category:Capital
Date:15-12-2020
Capital Cancellation Shares
Category:Capital
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Move Registers To Registered Office Company
Category:Address
Date:06-06-2014
Capital Cancellation Shares
Category:Capital
Date:11-04-2014
Resolution
Category:Resolution
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2013
Capital Cancellation Shares
Category:Capital
Date:03-01-2013
Resolution
Category:Resolution
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Move Registers To Sail Company
Category:Address
Date:23-06-2010
Change Sail Address Company
Category:Address
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Termination Secretary Company With Name
Category:Officers
Date:23-06-2010
Termination Secretary Company With Name
Category:Officers
Date:11-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Capital
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Address
Date:03-06-2005
Incorporation Company
Category:Incorporation
Date:04-06-2004

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2023
Filing Date03/03/2022
Latest Accounts30/06/2021

Trading Addresses

33-35 Queen Square, Bristol, Avon, BS14LU
Centenary House Peninsula Park, Rydon Lane, Exeter, Ex2 7Xe, EX27XERegistered

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Contact

Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE