HC REALISATIONS LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
H

HC REALISATIONS LIMITED

Financial intermediation not elsewhere classified

Founded 30 Jan 2014 Dissolved London, United Kingdom website.com
Financial intermediation not elsewhere classified

Previous Company Names

HC FACILITY MANAGEMENT LIMITED 15 May 2015 — 22 Nov 2017
NOAH VENTURES LIMITED 30 Jan 2014 — 15 May 2015
Accounts Submitted 31 May 2017
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Shard 32 London Bridge Street London SE1 9SG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HC REALISATIONS LIMITED (08869633), a dissolved company based in London, United Kingdom. Incorporated 30 Jan 2014. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Jamie ConstableSecretaryUnknownUnknown30 Jan 2014Active
Littlejohns, Andrew DouglasDirectorBritishEngland5127 Mar 2017Active
Rjp Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Jan 2014Active

Shareholders

Shareholders (1)

Rcapital Nominees Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Obs Directors Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Jamie Christopher Constable

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Martin Ward

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

OBS DIRECTORS LLP united kingdom
HC REALISATIONS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2019GazetteGazette Dissolved Liquidation
26 Nov 2018InsolvencyLiquidation In Administration Move To Dissolution
1 Jul 2018InsolvencyLiquidation In Administration Progress Report
27 Jan 2018InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
15 Dec 2017AddressChange Registered Office Address Company With Date Old Address New Address
26 Feb 2019 Gazette

Gazette Dissolved Liquidation

26 Nov 2018 Insolvency

Liquidation In Administration Move To Dissolution

1 Jul 2018 Insolvency

Liquidation In Administration Progress Report

27 Jan 2018 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

15 Dec 2017 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 26 Feb 2019

Liquidation In Administration Move To Dissolution

7 years ago on 26 Nov 2018

Liquidation In Administration Progress Report

7 years ago on 1 Jul 2018

Liquidation Administration Notice Deemed Approval Of Proposals

8 years ago on 27 Jan 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 15 Dec 2017