HH REALISATIONS 2021 LIMITED
C/O FRP ADVISORY TRADING LIMITED, ASHCROFT HOUSE ERVINGTON COURT, LEICESTER LE19 1WL- Liquidation
- Private Limited Company
- Company No. 01847124
- Last Updated: 01 Mar 2024
Company Profile
HH REALISATIONS 2021 LIMITED was incorporated on Monday, September 10, 1984 as a Private Limited Company with registered address in LEICESTER. HH REALISATIONS 2021 LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 40 years 2 months.
| Name | HH REALISATIONS 2021 LIMITED |
|---|---|
| Company number | 01847124 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1984 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP ADVISORY TRADING LIMITED ASHCROFT HOUSE ERVINGTON COURT LEICESTER LE19 1WL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Methodist Guild Holidays Limited Mill Road, Cromford, DE4 3RQ |
Dates: Friday, November 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Drummond Sparks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Drummond Sparks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1137 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HH REALISATIONS 2021 LIMITED | 10 Sep 1984 |
| HOTHORPE HALL LIMITED | 26 Mar 2021 |