HOB REALISATIONS LIMITED
Non-Trading
General Information
NAME
HOB REALISATIONS LIMITED
COMPANY NUMBER
00039485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/08/1893
(131 years and 3 months old)
WEBSITE
http://beamsuntory.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/1893
20/04/2010
HARVEYS OF BRISTOL LIMITED
LONDON
W1F 7JL
2 Longwalk Road Road
Uxbridge
Middlesex
UB11 1BA
Telephone: 148209
44-45 Great Marlborough Street,
5th Floor
London
W1F 7JL
W1F 7JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAM SUNTORY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOB REALISATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOB REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOB REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOB REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2006 - Present (18 years and 4 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 434 |
View Report |
|
30/10/2010 - Present (14 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 19/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 455 Past: 199 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
09/06/1992 - Present (32 years and 6 months) Born in Oct 1956 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 21/04/2022 | Noriyuki Yamada (926945502) has left the board |
| 21/04/2022 | New Board Member Angela Isabella Bailey (916279937) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Noriyuki Yamada (926945502) Appointed |
| 09/03/2020 | Nadim Assi (918210132) has left the board |
| 28/01/2020 | Change in Reg. Office |
| 30/12/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (926550319) has left the board |
| 30/12/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 24/12/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926550319) Appointed |
| 24/12/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 13/09/2018 | Pryce William David Greenow (919976536) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/09/2015 | TPL ADMIN LIMITED (990000329) has left the board |
| 03/08/2015 | New Board Member Pryce William David Greenow (919976536) Appointed |
| 03/08/2015 | Albert Baladi (915880376) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 09/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 04/06/2014 | Change in Reg. Office |
| 17/10/2013 | Paul Matthew McKay (914852966) has left the board |
| 17/10/2013 | New Board Member Nadim Assi (918210132) Appointed |
| 01/10/2013 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
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