HC REALISATIONS 2024 LTD
In Administration
General Information
NAME
HC REALISATIONS 2024 LTD
COMPANY NUMBER
02349210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/02/1989
(35 years and 10 months old)
WEBSITE
www.halsall.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
17/02/1989
17/09/2024
HALSALL CONSTRUCTION LIMITED
SALISBURY
SP3 4UF
Telephone: 01761433744
TPS: No
1 The Office Village
Roman Way
Peasedown St John
Bath, Avon
BA2 8SG
Telephone: 433744
Units 1-3 Hilltop Business Park
Devizes Road
Salisbury
SP3 4UF
SP3 4UF
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 |
|---|---|---|
| SHEPPERTON GROUP LIMITED | Active - Accounts Filed | View Report |
| HALSALL CONSTRUCTION LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | Tim Burrell (929866358) has left the board |
| 18/07/2024 | Gavin Kenneth Davis (905570005) has left the board |
| 18/06/2024 | Colin David Chiles (931419249) has left the board |
Credit Risk Overview
Want to learn more about HC REALISATIONS 2024 LTD?
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 HC REALISATIONS 2024 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC REALISATIONS 2024 LTD?
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 |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Jan 1933 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
31/12/1991 - 31/12/1992 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
31/12/1991 - 08/09/2011 (19 years and 8 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Jun 1955 |
Resigned | Director |
Current: 11 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPPERTON VENTURES LTD | N/A | N/A |
| SHEPPERTON VENTURES LIMITED | Active - Accounts Filed | View Report |
| SHEPPERTON GROUP LIMITED | Active - Accounts Filed | View Report |
| HALSALL CONSTRUCTION LIMITED | In Administration | View Report |
| HALSALL HOMES LIMITED | Active - Accounts Filed | View Report |
| HALSALL PROPERTIES LIMITED | Non-Trading | View Report |
| MAYBRIDGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PORTFORM LIMITED | Non-Trading | View Report |
| PORTFORM THREE LIMITED | Non-Trading | View Report |
| PORTFORM TWO LIMITED | Non-Trading | View Report |
| SHEPPERTON BUILDERS LIMITED | Active - Accounts Filed | View Report |
| SHEPPERTON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WHEELERS HILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | Tim Burrell (929866358) has left the board |
| 18/07/2024 | Gavin Kenneth Davis (905570005) has left the board |
| 18/06/2024 | Colin David Chiles (931419249) has left the board |
| 18/06/2024 | Christopher Thomas Faulkner (914261231) has left the board |
| 18/06/2024 | Tim Lakeman (927531623) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Colin David Chiles (931419249) Appointed |
| 13/07/2023 | Gary Paul Winsor (923863562) has left the board |
| 13/07/2023 | Roy Power (903531497) has left the board |
| 20/04/2023 | Graham Peter Braddick (905833443) has left the board |
| 20/04/2023 | New Board Member Christopher Thomas Faulkner (914261231) Appointed |
| 20/04/2023 | Andrew Barrie Corp (916963454) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | Ben Jones (927482362) has left the board |
| 04/08/2022 | Ben Jones (928903974) has left the board |
| 04/08/2022 | New Company Secretary Tim Burrell (929866358) Appointed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Company Secretary Ben Jones (928903974) Appointed |
| 06/11/2021 | Graham Peter Braddick (917071408) has left the board |
| 06/11/2021 | New Company Secretary Ben Jones (928903974) Appointed |
| 06/11/2021 | Graham Peter Braddick (917071408) has left the board |
| 02/05/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Tim Lakeman (927531623) Appointed |
| 05/10/2020 | New Board Member Ben Jones (927482362) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 08/02/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Gary Paul Winsor (923863562) Appointed |
| 08/02/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 23/09/2015 | David Vaughan Smith (918902839) has left the board |
| 20/01/2015 | New Confirmation Statement filed |
| 21/11/2014 | New Accounts filed |
| 04/07/2014 | New Board Member David Vaughan Smith (918902839) Appointed |
| 14/01/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 11/07/2013 | Richard John Austin (907962828) has left the board |
| 04/02/2013 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
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