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HL REALISATIONS (2023) LIMITED - Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Company Information
- Company registration number
- 05146061
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centenary House Peninsula Park
- Rydon Lane
- Exeter
- EX2 7XE Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE UK
Management
- Managing Directors
- GUERIT, Ian
- MOORE, Duniya Elizabeth
- THOMAS, David Niall
- TIPLER, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-04
- Age Of Company 2004-06-04 20 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Iouri Prokhorov Prokhorov
- Mr Yury Prokhorov
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- HELASTEL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
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HL REALISATIONS (2023) LIMITED Company Description
- HL REALISATIONS (2023) LIMITED is a ltd registered in United Kingdom with the Company reg no 05146061. Its current trading status is "live". It was registered 2004-06-04. It was previously called HELASTEL LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 30/06/2011.It can be contacted at Centenary House Peninsula Park .
Get HL REALISATIONS (2023) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hl Realisations (2023) Limited - Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
- 2004-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-move-to-dissolution (2024-09-21) - AM23
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liquidation-in-administration-extension-of-period (2024-03-06) - AM19
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liquidation-in-administration-progress-report (2024-05-01) - AM10
keyboard_arrow_right 2023
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liquidation-in-administration-proposals (2023-05-03) - AM03
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change-account-reference-date-company-previous-extended (2023-02-12) - AA01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-15) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-04-13) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-08-11) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2023-05-22) - AM06
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liquidation-in-administration-progress-report (2023-10-30) - AM10
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certificate-change-of-name-company (2023-05-04) - CERTNM
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change-of-name-notice (2023-05-04) - CONNOT
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-03) - AA
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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change-person-director-company-with-change-date (2022-06-08) - CH01
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confirmation-statement-with-updates (2022-12-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
keyboard_arrow_right 2021
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second-filing-of-annual-return-with-made-up-date (2021-02-04) - RP04AR01
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capital-allotment-shares (2021-01-08) - SH01
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change-person-director-company-with-change-date (2021-05-13) - CH01
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second-filing-of-annual-return-with-made-up-date (2021-05-12) - RP04AR01
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
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second-filing-of-annual-return-with-made-up-date (2021-02-10) - RP04AR01
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confirmation-statement-with-updates (2021-12-01) - CS01
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confirmation-statement-with-updates (2021-07-14) - CS01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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capital-alter-shares-subdivision (2021-07-08) - SH02
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notification-of-a-person-with-significant-control (2021-05-28) - PSC01
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resolution (2021-11-19) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-12-03) - TM02
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-15) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
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capital-cancellation-shares (2020-12-15) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-02-04) - AA
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-11-13) - AA
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement (2017-06-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
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move-registers-to-registered-office-company (2014-06-06) - AD04
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capital-cancellation-shares (2014-04-11) - SH06
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resolution (2014-04-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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capital-cancellation-shares (2013-01-03) - SH06
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accounts-with-accounts-type-total-exemption-small (2013-04-23) - AA
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capital-return-purchase-own-shares (2013-01-09) - SH03
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resolution (2013-01-03) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
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termination-secretary-company-with-name (2010-06-11) - TM02
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termination-secretary-company-with-name (2010-06-23) - TM02
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appoint-corporate-secretary-company-with-name (2010-06-11) - AP04
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change-sail-address-company (2010-06-23) - AD02
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move-registers-to-sail-company (2010-06-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-13) - AD01
keyboard_arrow_right 2009
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legacy (2009-07-13) - 363a
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legacy (2009-06-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-06-15) - AA
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
keyboard_arrow_right 2007
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legacy (2007-03-28) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-02) - AA
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legacy (2006-08-21) - 363s
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legacy (2006-08-17) - 288a
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legacy (2006-02-24) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-08) - 363s
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legacy (2005-06-03) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-06-04) - NEWINC