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HC REALISATIONS LTD - Minerva, 29 East Parade, Leeds, Yorkshire, United Kingdom
Company Information
- Company registration number
- 06904570
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Minerva
- 29 East Parade
- Leeds
- Yorkshire
- LS1 5PS Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS UK
Management
- Managing Directors
- SYKES, Andrew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-13
- Dissolved on
- 2021-11-09
- SIC/NACE
- 14190
Ownership
- Beneficial Owners
- -
- Prodesse Limited
- Mr Andrew Sykes
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HERITAGE CASHMERE UK LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-05-27
- Last Date: 2020-05-13
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HC REALISATIONS LTD Company Description
- HC REALISATIONS LTD is a ltd registered in United Kingdom with the Company reg no 06904570. Its current trading status is "closed". It was registered 2009-05-13. It was previously called HERITAGE CASHMERE UK LIMITED. It has declared SIC or NACE codes as "14190". It has 1 director The latest accounts are filed up to 2018-12-31.It can be contacted at Minerva .
Get HC REALISATIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hc Realisations Ltd - Minerva, 29 East Parade, Leeds, Yorkshire, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-03-03) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-10-09) - AM02
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appoint-person-secretary-company-with-name-date (2020-05-11) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-11) - TM02
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cessation-of-a-person-with-significant-control (2020-05-19) - PSC07
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resolution (2020-07-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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liquidation-in-administration-appointment-of-administrator (2020-08-14) - AM01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-10-19) - AM06
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liquidation-in-administration-proposals (2020-09-21) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-27) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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mortgage-satisfy-charge-full (2019-02-26) - MR04
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-01) - MR01
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notification-of-a-person-with-significant-control (2019-03-12) - PSC02
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resolution (2019-03-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-05-09) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-09) - MR01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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notification-of-a-person-with-significant-control (2019-03-12) - PSC01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-11) - AA
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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change-person-director-company-with-change-date (2018-08-03) - CH01
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appoint-person-secretary-company-with-name-date (2018-08-01) - AP03
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-14) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-06-20) - SH08
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resolution (2013-06-20) - RESOLUTIONS
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statement-of-companys-objects (2013-06-20) - CC04
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accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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legacy (2012-06-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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change-person-director-company-with-change-date (2012-06-01) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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legacy (2011-06-23) - MG01
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appoint-person-director-company-with-name (2011-11-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA
keyboard_arrow_right 2010
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legacy (2010-04-28) - MG02
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change-account-reference-date-company-previous-shortened (2010-01-03) - AA01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-04-13) - AA
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capital-allotment-shares (2010-04-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-person-director-company-with-change-date (2010-07-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-13) - 395
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legacy (2009-06-04) - 395
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incorporation-company (2009-05-13) - NEWINC