HBL REALISATIONS LIMITED
C/O ALIXPARTNERS, 272 BATH STREET, GLASGOW G2 4JR- In Administration
- Private Limited Company
- Company No. SC327869
- Last Updated: 01 Mar 2024
Company Profile
HBL REALISATIONS LIMITED was incorporated on Tuesday, July 17, 2007 as a Private Limited Company with registered address in GLASGOW. HBL REALISATIONS LIMITED has the status: In Administration and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 17 years 4 months.
| Name | HBL REALISATIONS LIMITED |
|---|---|
| Company number | SC327869 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2007 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALIXPARTNERS, 272 BATH STREET GLASGOW G2 4JR |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Wellington A Limited 17 Connaught Place, W2 2ES |
Dates: Monday, June 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Oliver Haarman Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, June 8, 2020
right to appoint and remove directors
significant influence or control
|
| Mr Gordon Mccallum Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 8, 2020
significant influence or control
|
| Pentland Group Limited Manchester Square, W1U 3PH |
Dates: Wednesday, April 6, 2016 - Monday, June 8, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-414 days left) |
| Latest accounts | 01 January 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 36 |
|---|---|
| Mortgages Outstanding | 31 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HBL REALISATIONS LIMITED | 17 Jul 2007 |
| RYEWAY LIMITED | 04 Oct 2007 |
| HUNTER BOOT LIMITED | 14 Jun 2023 |