Hy Realisations Ltd
Company Profile
dissolved
UnknownHy Realisations Ltd
06607461•Private Limited With Share Capital
C/O Kre Corporate Recovery Ltd,U, 1-7 King Street, Reading, RG12AN
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Incorporated
02/06/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Hy Realisations Ltd (06607461) is a private limited with share capital incorporated on 02/06/2008 (17 years old) and registered in reading, RG12AN. The company operates under SIC code 96090 - other service activities n.e.c..
Haygain is a rapidly growing international company dedicated to the health and well-being of horses.headquartered in berkshire, uk, haygain is known for its patented, science-backed products such as the hay steamer and the comfortstall flooring system; all designed to help owners deal with the issue...
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 02/06/2008
RG12AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
85
Shareholders
9
Patents
1
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-04-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:22-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2024
Change Of Name Notice
Category:Change Of Name
Date:14-05-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:20-04-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-04-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-04-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:23-03-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:24-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2023
Capital Allotment Shares
Category:Capital
Date:26-01-2023
Capital Allotment Shares
Category:Capital
Date:14-01-2023
Capital Allotment Shares
Category:Capital
Date:14-01-2023
Capital Allotment Shares
Category:Capital
Date:14-01-2023
Capital Allotment Shares
Category:Capital
Date:14-01-2023
Capital Allotment Shares
Category:Capital
Date:14-01-2023
Capital Allotment Shares
Category:Capital
Date:14-01-2023
Capital Allotment Shares
Category:Capital
Date:14-01-2023
Capital Allotment Shares
Category:Capital
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:30-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Resolution
Category:Resolution
Date:22-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2018
Capital Allotment Shares
Category:Capital
Date:27-11-2018
Capital Allotment Shares
Category:Capital
Date:27-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Capital Allotment Shares
Category:Capital
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Resolution
Category:Resolution
Date:09-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Resolution
Category:Resolution
Date:19-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Import / Export
Imports
12 Months0
60 Months31
Exports
12 Months0
60 Months35
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
C/O Kre Corporate Recovery Ltd,U, 1-7 King Street, Reading, Rg1 2An, RG12ANRegistered
Contact
03332005233info@haygain.commedia@haygain.comhaygain.com
C/O Kre Corporate Recovery Ltd,U, 1-7 King Street, Reading, RG12AN