H REALISATIONS 2023 LIMITED
In Receivership
General Information
NAME
H REALISATIONS 2023 LIMITED
COMPANY NUMBER
NI058521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47640 -
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
INCORPORATION DATE
20/03/2006
(18 years and 9 months old)
WEBSITE
www.hotlines-uk.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
31/03/2006
04/04/2024
HOTLINES EUROPE LTD
View all previous names
BELFAST
BT1 5EF
42-46 Fountain Street
Belfast
BT1 5EF
Centre House
79 Chichester Street
Belfast
BT1 4JE
Telephone: 3761838
Unit 17 Viewforth Bank
South Queensferry
West Lothian
EH30 9SD
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 |
|---|---|---|
| MAPIL BIDCO LIMITED | Company is dissolved | View Report |
| HOTLINES EUROPE LTD | In Receivership | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2023 | New Accounts filed |
| 25/05/2023 | Adrian John Bruce (925911142) has left the board |
| 25/05/2023 | New Board Member William Dalton Randle (930933218) Appointed |
Credit Risk Overview
Want to learn more about H 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 H REALISATIONS 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H 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 |
|---|---|---|---|---|
|
10/03/2021 - Present (3 years and 9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
16/05/2023 - Present (1 years and 7 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
20/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 176 Past: 5865 |
View Report |
|
20/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
29/03/2006 - 07/07/2016 (10 years and 3 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| MAPIL TOPCO LIMITED | In Liquidation | View Report |
| MAPIL MIDCO 1 LIMITED | In Administration | View Report |
| MAPIL MIDCO 2 LIMITED | Company is dissolved | View Report |
| MAPIL BIDCO LIMITED | Company is dissolved | View Report |
| CHAIN REACTION CYCLES LTD | In Administration | View Report |
| CHAIN REACTION CYCLES RETAIL LIMITED | In Administration | View Report |
| ENSCO 503 LIMITED | Company is dissolved | View Report |
| WIGGLE LIMITED | In Administration | View Report |
| HOTLINES EUROPE LTD | In Receivership | View Report |
| PELOTON TOPCO LIMITED | In Liquidation | View Report |
| PELOTON MIDCO 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2023 | New Accounts filed |
| 25/05/2023 | Adrian John Bruce (925911142) has left the board |
| 25/05/2023 | New Board Member William Dalton Randle (930933218) Appointed |
| 29/03/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Huw David Crwys-Williams (918409961) Appointed |
| 28/07/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Adrian John Bruce (925911142) Appointed |
| 05/06/2019 | Nicholas John Gresham (909177379) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | William James Kernan (921786260) has left the board |
| 05/02/2019 | New Board Member Alexander Ross Clemmow (924520560) Appointed |
| 09/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 04/12/2017 | Change in Reg. Office |
| 20/11/2017 | New Board Member Nicholas John Gresham (909177379) Appointed |
| 06/11/2017 | Simon Toby Michell (922811092) has left the board |
| 03/11/2017 | New Accounts filed |
| 16/05/2017 | Giles David (921189465) has left the board |
| 16/05/2017 | Giles Matthew Oliver David (918790721) has left the board |
| 05/05/2017 | Stefan Barden (921194304) has left the board |
| 18/04/2017 | New Board Member William James Kernan (921786260) Appointed |
| 18/04/2017 | William James Kernan (922858234) has left the board |
| 14/04/2017 | New Annual Return filed |
| 10/04/2017 | New Board Member Simon Toby Michell (922811092) Appointed |
| 07/04/2017 | New Board Member William James Kernan (922858234) Appointed |
| 24/10/2016 | New Accounts filed |
| 18/08/2016 | Giles David (921189439) has left the board |
| 18/08/2016 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 12/08/2016 | New Board Member Stefan Barden (921194304) Appointed |
| 11/08/2016 | Christopher William George Watson (914547299) has left the board |
| 11/08/2016 | Frank Warwick (914570175) has left the board |
| 11/08/2016 | Michael Cowan (914570172) has left the board |
| 11/08/2016 | Change in Reg. Office |
| 11/08/2016 | New Board Member Giles David (921189439) Appointed |
| 11/08/2016 | Michael Derek Cowan (916955028) has left the board |
| 11/08/2016 | New Company Secretary Giles David (921189465) Appointed |
| 24/04/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
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