HY REALISATIONS LTD

In Administration

General Information

NAME
HY REALISATIONS LTD

COMPANY NUMBER
06607461

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
02/06/2008 (16 years and 6 months old)

WEBSITE
www.haygain.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/11/2022

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
26/09/2015 14/05/2024
HAYGAIN LTD
View all previous names

REGISTERED ADDRESS

C/O KRE CORPORATE RECOVERY LTD,U, 1-7 KING STREET
READING
RG1 2AN

Telephone: 03332005233
TPS: No

TRADING ADDRESSES

c/o Kre Corporate Recovery Ltd,U
1-7 King Street
Reading
RG1 2AN
RG1 2AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£135.2k

68.46%

NET WORTH

- £6.4M

126.10%

TOTAL LIABILITIES

£5.1M

60.53%

NET ASSETS

- £5.4M

185.30%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2023	Event: New Accounts filed
Date: 03/05/2023	Event: Emmanuelle Van Erck Dvm, Phd, Eceim (923307315) has left the board
Date: 03/05/2023	Event: Bernard West (920459256) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£135.2k

68.46%

NET WORTH

- £6.4M

126.10%

TOTAL LIABILITIES

£5.1M

60.53%

NET ASSETS

- £5.4M

185.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TIMOTHY OLIVER	Owned: 15.10 %	Shares: 55,000	Price per share: £0.00	Total Value: £55.00
TIMOTHY OLIVER	Owned: 10.83 %	Shares: 39,446	Price per share: £0.00	Total Value: £39.45
BANQUE HERITAGE S.A.	Owned: 5.79 %	Shares: 21,097	Price per share: £0.00	Total Value: £21.10
MARTIN HUGHES	Owned: 4.94 %	Shares: 17,988	Price per share: £0.00	Total Value: £17.99
JOY ZAMOYSKI KOCH	Owned: 4.29 %	Shares: 15,625	Price per share: £0.00	Total Value: £15.63
BANQUE HERITAGE S.A.	Owned: 3.71 %	Shares: 13,528	Price per share: £0.00	Total Value: £13.53
ARCHITRAVE LIMITED	Owned: 3.13 %	Shares: 11,401	Price per share: £0.00	Total Value: £11.40
MARTIN HUGHES	Owned: 2.88 %	Shares: 10,500	Price per share: £0.00	Total Value: £10.50
JOHN DUNLAP	Owned: 2.71 %	Shares: 9,877	Price per share: £0.00	Total Value: £9.88
MARK DENNING	Owned: 2.51 %	Shares: 9,144	Price per share: £0.00	Total Value: £9.14
TIMOTHY OLIVER	Owned: 1.70 %	Shares: 6,200	Price per share: £0.00	Total Value: £6.20
CRESSWELL ADVISORS INC	Owned: 1.65 %	Shares: 5,994	Price per share: £0.00	Total Value: £5.99
PROPRESS LIMITED	Owned: 0.98 %	Shares: 3,583	Price per share: £0.00	Total Value: £3.58
VINCENT SCAVERA	Owned: 0.90 %	Shares: 3,287	Price per share: £0.00	Total Value: £3.29
JAN KUNZ	Owned: 0.86 %	Shares: 3,150	Price per share: £0.00	Total Value: £3.15
CORINTHIAN FINANCIAL MANAGEMENT	Owned: 0.81 %	Shares: 2,933	Price per share: £0.00	Total Value: £2.93
BMC CAPITAL CORPORATION	Owned: 0.73 %	Shares: 2,659	Price per share: £0.00	Total Value: £2.66
ALFRED WIRTH	Owned: 0.71 %	Shares: 2,600	Price per share: £0.00	Total Value: £2.60
JOHN WALTON	Owned: 0.69 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
B.G. BERKEMEYER BEHEER	Owned: 0.61 %	Shares: 2,227	Price per share: £0.00	Total Value: £2.23
GARRETT HERMAN	Owned: 0.61 %	Shares: 2,220	Price per share: £0.00	Total Value: £2.22
SATPREET SINGH BRAR	Owned: 0.59 %	Shares: 2,166	Price per share: £0.00	Total Value: £2.17
BASTIAAN GRIJPINK	Owned: 0.58 %	Shares: 2,106	Price per share: £0.00	Total Value: £2.11
KALEEM MIRZA	Owned: 0.52 %	Shares: 1,904	Price per share: £0.00	Total Value: £1.90
PILAR SABORIO DE ROCAFORT	Owned: 0.46 %	Shares: 1,690	Price per share: £0.00	Total Value: £1.69
DE H. FREDERIK SNAUWAERT	Owned: 0.46 %	Shares: 1,666	Price per share: £0.00	Total Value: £1.67
DE H. CHRISTIAN TEUNISSEN	Owned: 0.46 %	Shares: 1,666	Price per share: £0.00	Total Value: £1.67
CHRISTOPHE DE CLEENE	Owned: 0.46 %	Shares: 1,665	Price per share: £0.00	Total Value: £1.67
TOSCAFIELD LIMITED	Owned: 20.53 %	Shares: 74,762	Price per share: £0.00	Total Value: £74.76
MARIJIE DISSELDORP	Owned: 0.43 %	Shares: 1,575	Price per share: £0.00	Total Value: £1.58
LEONARDUS LUITEN	Owned: 0.43 %	Shares: 1,575	Price per share: £0.00	Total Value: £1.58
HON HENRY CHANNON	Owned: 0.42 %	Shares: 1,541	Price per share: £0.00	Total Value: £1.54
P J HAZELAAR BEHEER B.V.	Owned: 0.41 %	Shares: 1,482	Price per share: £0.00	Total Value: £1.48
PETER SCHMUKI	Owned: 0.36 %	Shares: 1,300	Price per share: £0.00	Total Value: £1.30
JOERG SPOONER	Owned: 0.34 %	Shares: 1,250	Price per share: £0.00	Total Value: £1.25
CHEVIOT CAPITAL (NOMINEES) LIMITED	Owned: 0.34 %	Shares: 1,240	Price per share: £0.00	Total Value: £1.24
DAVID CALDER	Owned: 0.32 %	Shares: 1,167	Price per share: £0.00	Total Value: £1.17
CORNELLIAN HENDRINA VISSER	Owned: 0.31 %	Shares: 1,132	Price per share: £0.00	Total Value: £1.13
EMMANUELLE VAN ERCK	Owned: 0.30 %	Shares: 1,101	Price per share: £0.00	Total Value: £1.10
PATRICK EARLE & FIONA BATESON	Owned: 0.29 %	Shares: 1,063	Price per share: £0.00	Total Value: £1.06
JAMES PENNINGTON	Owned: 0.05 %	Shares: 183	Price per share: £0.00	Total Value: £0.18
ANDREW GUETERBOCK	Owned: 0.05 %	Shares: 180	Price per share: £0.00	Total Value: £0.18
STEVEN XERRI	Owned: 0.05 %	Shares: 167	Price per share: £0.00	Total Value: £0.17
HARVEY MARSHALL	Owned: 0.05 %	Shares: 167	Price per share: £0.00	Total Value: £0.17
LOXUS INVESTMENTS BV	Owned: 0.03 %	Shares: 125	Price per share: £0.00	Total Value: £0.13
MARTIN O'DOHERTY	Owned: 0.02 %	Shares: 80	Price per share: £0.00	Total Value: £0.08
ANNE BRUGGINK	Owned: 0.02 %	Shares: 68	Price per share: £0.00	Total Value: £0.07
HC & HE MARSHALL	Owned: 0.02 %	Shares: 56	Price per share: £0.00	Total Value: £0.06
EDMUND DAUBENEY	Owned: 0.06 %	Shares: 233	Price per share: £0.00	Total Value: £0.23
NICHOLAS FIELD	Owned: 0.06 %	Shares: 231	Price per share: £0.00	Total Value: £0.23
THEODOOR BARK	Owned: 0.06 %	Shares: 225	Price per share: £0.00	Total Value: £0.23
DEBORRAH FLAMENT	Owned: 0.06 %	Shares: 210	Price per share: £0.00	Total Value: £0.21
ENVESTORS	Owned: 0.02 %	Shares: 55	Price per share: £0.00	Total Value: £0.06
DAVID BAR	Owned: 0.01 %	Shares: 24	Price per share: £0.00	Total Value: £0.02
JAYNE MACDONALD	Owned: 0.05 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
STEVEN BENNETT & ALISON BENNETT	Owned: 0.05 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
STEPHEN AUBERT	Owned: 0.23 %	Shares: 822	Price per share: £0.00	Total Value: £0.82
CHEVIOT CAPITAL (NOMINEES) LIMITED	Owned: 0.29 %	Shares: 1,040	Price per share: £0.00	Total Value: £1.04
EBBINGE & COMPANY CVBA	Owned: 0.28 %	Shares: 1,034	Price per share: £0.00	Total Value: £1.03
PEPJIN VAN KASTEREN	Owned: 0.27 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
GARY SLAIGHT	Owned: 0.27 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
CHARLES GOODFELLOW	Owned: 0.13 %	Shares: 486	Price per share: £0.00	Total Value: £0.49
WILLENHALL HOLDING LTD	Owned: 0.27 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
GUY JARVIS	Owned: 0.25 %	Shares: 900	Price per share: £0.00	Total Value: £0.90
JIFFY STEAMER COMPANY	Owned: 0.24 %	Shares: 874	Price per share: £0.00	Total Value: £0.87
THORBURN PROFESSIONAL CORPORATION	Owned: 0.23 %	Shares: 834	Price per share: £0.00	Total Value: £0.83
PAUL RAJCHGOD	Owned: 0.22 %	Shares: 819	Price per share: £0.00	Total Value: £0.82
STEPHEN DEMBROSKI	Owned: 0.11 %	Shares: 417	Price per share: £0.00	Total Value: £0.42
PETER SCHMUKI	Owned: 0.22 %	Shares: 803	Price per share: £0.00	Total Value: £0.80
JOHN BENTINCK VAN SCHOONHETEN	Owned: 0.21 %	Shares: 749	Price per share: £0.00	Total Value: £0.75
PERSHING NOMINEES LIMITED	Owned: 0.19 %	Shares: 700	Price per share: £0.00	Total Value: £0.70
WESTWORKS CONSULTING LIMITED	Owned: 0.18 %	Shares: 641	Price per share: £0.00	Total Value: £0.64
WILLIAM EASON	Owned: 0.17 %	Shares: 625	Price per share: £0.00	Total Value: £0.63
PAUL VOGEL & EMMA VOGEL	Owned: 0.17 %	Shares: 625	Price per share: £0.00	Total Value: £0.63
BERNARD WEST	Owned: 0.16 %	Shares: 583	Price per share: £0.00	Total Value: £0.58
ROBB THOMAS	Owned: 0.15 %	Shares: 530	Price per share: £0.00	Total Value: £0.53
JULIAN BEARE	Owned: 0.10 %	Shares: 380	Price per share: £0.00	Total Value: £0.38
PETER AUKAMP	Owned: 0.14 %	Shares: 514	Price per share: £0.00	Total Value: £0.51
DONNA COLACO	Owned: 0.14 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
RICHARD SCHUSTER	Owned: 0.14 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
FREDERIC LENSSEN	Owned: 0.09 %	Shares: 313	Price per share: £0.00	Total Value: £0.31
ANDREW DINSMORE	Owned: 0.08 %	Shares: 288	Price per share: £0.00	Total Value: £0.29
WILLEM BARK	Owned: 0.07 %	Shares: 269	Price per share: £0.00	Total Value: £0.27
MICHEL ENGELAAN	Owned: 0.07 %	Shares: 268	Price per share: £0.00	Total Value: £0.27
JANESE KANE	Owned: 0.07 %	Shares: 252	Price per share: £0.00	Total Value: £0.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edzo Wisman 04/12/2015 - Present (9years) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Moffat Dunlap 31/01/2020 - Present (4 years and 10 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lorna Gordon 28/04/2023 - Present (1 years and 8 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CHALFEN CORPORATE LIMITED 02/06/2008 - Present (16 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 27 Past: 2578	View Report
Timothy Michael Oliver Director: 02/06/2008 - 31/03/2017 (8 years and 9 months) Secretary: 02/06/2008 - 31/03/2017 (8 years and 9 months) Born in Jun 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 5 Past: 5	View Report

Documents

Filter

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
Date: 05/10/2023	Event: New Accounts filed
Date: 03/05/2023	Event: Emmanuelle Van Erck Dvm, Phd, Eceim (923307315) has left the board
Date: 03/05/2023	Event: Bernard West (920459256) has left the board
Date: 03/05/2023	Event: Donna Colaco (927527154) has left the board
Date: 03/05/2023	Event: New Board Member Lorna Gordon (930845818) Appointed
Date: 21/02/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Accounts filed
Date: 07/01/2022	Event: New Accounts filed
Date: 07/01/2022	Event: New Confirmation Statement filed
Date: 12/12/2021	Event: New Accounts filed
Date: 05/01/2021	Event: New Accounts filed
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Board Member Donna Colaco (927527154) Appointed
Date: 13/03/2020	Event: New Board Member John Eliott Madden (926804934) Appointed
Date: 12/03/2020	Event: New Board Member John Moffat Dunlap (926799864) Appointed
Date: 12/01/2020	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Accounts filed
Date: 28/03/2019	Event: Change in Reg. Office
Date: 07/02/2019	Event: James Michael Edmonds Pennington (923090647) has left the board
Date: 13/12/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 09/06/2017	Event: New Board Member Emmanuelle Van Erck Dvm, Phd, Eceim (923307315) Appointed
Date: 10/05/2017	Event: New Board Member James Michael Edmonds Pennington (923090647) Appointed
Date: 18/04/2017	Event: Timothy Michael Oliver (902317604) has left the board
Date: 05/04/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 15/12/2016	Event: Change in Reg. Office
Date: 05/09/2016	Event: Brian Fillery (917718827) has left the board
Date: 29/01/2016	Event: New Board Member Bernard West (920459256) Appointed
Date: 29/01/2016	Event: Rebecca James (915902557) has left the board
Date: 29/01/2016	Event: Rebecca James (915902557) has left the board
Date: 29/01/2016	Event: New Board Member Bernard West (920459256) Appointed
Date: 29/01/2016	Event: New Board Member Edzo Wisman (920455312) Appointed
Date: 29/01/2016	Event: New Board Member Edzo Wisman (920455312) Appointed
Date: 23/12/2015	Event: New Annual Return filed
Date: 26/11/2015	Event: New Accounts filed
Date: 14/11/2015	Event: New Annual Return filed
Date: 20/06/2015	Event: New Annual Return filed
Date: 07/04/2015	Event: New Accounts filed
Date: 09/06/2014	Event: New Annual Return filed
Date: 20/03/2014	Event: New Accounts filed
Date: 12/06/2013	Event: New Annual Return filed
Date: 11/06/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: New Board Member Brian Fillery (917718827) Appointed
Date: 26/03/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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HY REALISATIONS LTD

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£135.2k

- £6.4M

£5.1M

- £5.4M

People Overview

3

13

85

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£135.2k

- £6.4M

£5.1M

- £5.4M

Accounts

People Overview

3

13

85

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™