HS KENT REALISATIONS LIMITED
MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 06669086
- Last Updated: 01 Mar 2024
Company Profile
HS KENT REALISATIONS LIMITED was incorporated on Monday, August 11, 2008 as a Private Limited Company with registered address in LONDON. HS KENT REALISATIONS LIMITED has the status: Liquidation and it's listed in the following category: Scaffold erection. This Private Limited Company has been operating for 16 years 2 months and 7 days.
| Name | HS KENT REALISATIONS LIMITED |
|---|---|
| Company number | 06669086 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MHA MACINTYRE HUDSON 6TH FLOOR LONDON EC2Y 5AU |
|---|---|
| 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 |
|---|---|
| Mr Paul Somerville Nationality: English |
Dates: Monday, October 1, 2018 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
|
| Allscaff Sw Ltd Dartford Road, DA1 3EN |
Dates: Saturday, June 16, 2018 - Tuesday, June 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Allscaff Sw Ltd Dartford Road, DA1 3EN |
Dates: Saturday, June 16, 2018 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
|
| Mr Edward George Champney Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, June 15, 2018
significant influence or control
|
| Mr Nigel Mark Grayston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 15, 2018
voting rights 75 to 100 percent
|
| Bridge Security Associates (Holdings) Limited Liddon Road, BR1 2SR |
Dates: Wednesday, April 6, 2016 - Friday, June 15, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 29 February 2020, (-1693 days left) |
| Latest accounts | 30 May 2018 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HS KENT REALISATIONS LIMITED | 11 Aug 2008 |
| IMPERIAL PAINTING & DECORATING CONTRACTORS LIMITED | 29 Sep 2011 |
| HADLEY SCAFFOLDING LIMITED | 11 Jul 2018 |
| HS KENT LTD | 19 Jul 2018 |
| HADLEY SCAFFOLDING LTD | 12 Nov 2018 |