HL REALISATIONS (2023) LIMITED
In Administration
General Information
NAME
HL REALISATIONS (2023) LIMITED
COMPANY NUMBER
05146061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/06/2004
(20 years and 5 months old)
WEBSITE
www.helastel.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2022
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
04/06/2004
04/05/2023
HELASTEL LIMITED
EXETER
EX2 7XE
Telephone: 01173830380
TPS: No
33-35 Queen Square
Bristol
Avon
BS1 4LU
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
EX2 7XE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2023 | Gareth Daniel Parry Williams (919395687) has left the board |
| 26/01/2023 | Nicholas Graham Sturge (926480770) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HL REALISATIONS (2023) 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 HL REALISATIONS (2023) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HL REALISATIONS (2023) 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 |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 8 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2017 - Present (7 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/06/2004 - 20/02/2006 (1 years and 8 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2023 | Gareth Daniel Parry Williams (919395687) has left the board |
| 26/01/2023 | Nicholas Graham Sturge (926480770) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member James Tipler (929614694) Appointed |
| 07/04/2022 | Yury Alexandrovich Prokhorov (909814975) has left the board |
| 08/03/2022 | New Accounts filed |
| 26/01/2022 | ORDERED MANAGEMENT SECRETARY LTD (910294349) has left the board |
| 06/12/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 15/01/2020 | Change in Reg. Office |
| 29/11/2019 | New Board Member Nick Sturge (926480770) Appointed |
| 16/11/2019 | New Accounts filed |
| 07/11/2019 | Donal Anthony Sloan (925508769) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Duniya Elizabeth Moore (916359704) Appointed |
| 11/02/2019 | New Board Member David Niall Thomas (914946373) Appointed |
| 11/02/2019 | New Board Member Donal Anthony Sloan (925508769) Appointed |
| 07/02/2019 | New Accounts filed |
| 04/02/2019 | New Board Member Ian Guerit (925483873) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 26/06/2015 | New Company Secretary ORDERED MANAGEMENT SECRETARY LTD (910294349) Appointed |
| 26/06/2015 | ORDERED MANAGEMENT SECRETARY LTD (915192062) has left the board |
| 20/06/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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