HC REALISATIONS LTD
MINERVA, 29 EAST PARADE, LEEDS LS1 5PS- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 06904570
- Last Updated: 01 Nov 2021
Company Profile
HC REALISATIONS LTD was incorporated on Wednesday, May 13, 2009 as a Private Limited Company with registered address in LEEDS. HC REALISATIONS LTD has the status: In Administration/Administrative Receiver and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 15 years 9 months and 10 days.
| Name | HC REALISATIONS LTD |
|---|---|
| Company number | 06904570 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2009 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
MINERVA 29 EAST PARADE LEEDS LS1 5PS |
|---|---|
| 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 Andrew Sykes Nationality: British |
Dates: Wednesday, February 27, 2019 - present
right to appoint and remove directors
|
| Prodesse Limited 27th Floor, Bank Of East Asia Harbour View Centre, 56 Gloucester Road |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Robert Kaye Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HC REALISATIONS LTD | 13 May 2009 |
| HERITAGE CASHMERE UK LIMITED | 27 Jul 2020 |