HEPL REALISATIONS LIMITED
In Administration
General Information
NAME
HEPL REALISATIONS LIMITED
COMPANY NUMBER
08213962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
13/09/2012
(12 years and 2 months old)
WEBSITE
www.headspacegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
13/09/2012
19/04/2024
HEADSPACE PROPERTIES LIMITED
LONDON
WC2N 6JU
Telephone: 08009530585
TPS: No
Finsgate 5-7 Cranwood Street
London
EC1V 9EE
Telephone: 3026500
c/o Resolve Advisory Limited 22
York Buildings
London
WC2N 6JU
WC2N 6JU
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 |
|---|---|---|
| BE OFFICES LIMITED | In Administration | View Report |
| HEADSPACE PROPERTIES LIMITED | In Administration | View Report |
| HEADSPACE PROPERTIES BELFAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2023 | Andrew Lawrence Stewart (902332941) has left the board |
| 22/08/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEPL REALISATIONS 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 HEPL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEPL REALISATIONS 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 |
|---|---|---|---|---|
|
13/11/2017 - Present (7years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 75 Past: 111 |
View Report |
|
13/11/2017 - Present (7years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 48 Past: 52 |
View Report |
|
13/11/2017 - Present (7years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 80 Past: 160 |
View Report |
|
13/09/2012 - 13/11/2017 (5 years and 2 months) Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/11/2017 - Present (7years) Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2023 | Andrew Lawrence Stewart (902332941) has left the board |
| 22/08/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 16/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Andrew Lawrence Stewart (902332941) Appointed |
| 20/12/2017 | Change in Reg. Office |
| 15/12/2017 | New Board Member Simon Michael Rusk (912385377) Appointed |
| 20/11/2017 | Jonathan Daniel Rosenblatt (913205658) has left the board |
| 20/11/2017 | New Board Member Fabrizio Nicola-Giordano (924024550) Appointed |
| 20/11/2017 | New Board Member Jayson Jenkins (912630507) Appointed |
| 20/11/2017 | New Board Member David Gary Saul (905759748) Appointed |
| 20/11/2017 | Change in Reg. Office |
| 18/09/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 24/09/2012 | Jonathan Rosenblatt has left the board |
| 24/09/2012 | New Board Member Jonathan Daniel Rosenblatt Appointed |
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