HS REALISATIONS LIMITED
Company is dissolved
General Information
NAME
HS REALISATIONS LIMITED
COMPANY NUMBER
SC045681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
16/05/1968
(56 years and 6 months old)
WEBSITE
www.hewden.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
04/05/2010
23/11/2016
HEWDEN STUART LIMITED
View all previous names
EDINBURGH
EH3 8EX
Telephone: 01698574400
TPS: No
Billingham Reach Industrial Esta
Haverton Hill Road
Billingham
Cleveland
TS23 1PX
Ey Atria One
144 Morrison Street
Edinburgh
EH3 8EX
EH3 8EX
Trafford House
Chester Road
Stretford
Manchester
M32 0RL
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 |
|---|---|---|
| ZEUS TOPCO LIMITED | Company is dissolved | View Report |
| HS REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Mark Hierons (917858249) Appointed |
| 11/07/2024 | New Board Member Susan Shardlow (928145152) Appointed |
| 22/04/2024 | New Board Member Mark Hierons (917858249) Appointed |
Credit Risk Overview
Want to learn more about HS 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 HS REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HS 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 |
|---|---|---|---|---|
|
Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Aug 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 137 |
View Report |
|
Born in May 1936 |
Resigned | Director |
Current: 1 Past: 90 |
View Report |
|
Born in Jun 1929 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEUS TOPCO LIMITED | Company is dissolved | View Report |
| HS REALISATIONS LIMITED | Company is dissolved | View Report |
| HS REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Mark Hierons (917858249) Appointed |
| 11/07/2024 | New Board Member Susan Shardlow (928145152) Appointed |
| 22/04/2024 | New Board Member Mark Hierons (917858249) Appointed |
| 21/02/2024 | New Board Member Christopher John Hull (916504000) Appointed |
| 12/02/2024 | New Board Member Mark Hierons (917858249) Appointed |
| 12/01/2024 | New Board Member Mark Hierons (917858249) Appointed |
| 25/12/2023 | New Board Member Mark Hierons (917858249) Appointed |
| 18/12/2023 | New Board Member Mark Hierons (917858249) Appointed |
| 17/11/2023 | New Board Member Christopher John Hull (916504000) Appointed |
| 02/08/2023 | New Board Member Christopher John Hull (916504000) Appointed |
| 12/06/2023 | New Board Member Christopher John Hull (916504000) Appointed |
| 09/04/2021 | New Board Member Susan Shardlow (928145152) Appointed |
| 26/06/2019 | New Company Secretary Susan Shardlow (915151641) Appointed |
| 26/06/2019 | New Board Member Christopher John Hull (916504000) Appointed |
| 26/06/2019 | New Board Member Mark Hierons (917858249) Appointed |
| 26/06/2019 | New Board Member Susan Shardlow (915132571) Appointed |
| 06/12/2017 | Change in Reg. Office |
| 29/11/2017 | Change in Reg. Office |
| 02/03/2017 | Adrian Michael Murphy (919159387) has left the board |
| 30/11/2016 | Change in Reg. Office |
| 02/08/2016 | Patrick Francis Jelly (908162619) has left the board |
| 01/08/2016 | New Annual Return filed |
| 15/06/2016 | Mark Hogg (917858262) has left the board |
| 15/06/2016 | New Board Member Patrick Francis Jelly (908162619) Appointed |
| 07/10/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 01/06/2015 | New Board Member Christopher John Hull (916504000) Appointed |
| 01/06/2015 | Christopher John Hull (919786405) has left the board |
| 25/05/2015 | New Board Member Christopher John Hull (919786405) Appointed |
| 14/05/2015 | Mark Albiston (910118935) has left the board |
| 14/05/2015 | Darren John Woods (915511573) has left the board |
| 10/02/2015 | Kevin Parkes (914605929) has left the board |
| 10/02/2015 | New Board Member Adrian Michael Murphy (919159387) Appointed |
| 05/07/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 30/05/2013 | New Board Member Mark Hierons (917858249) Appointed |
| 28/03/2013 | Change in Reg. Office |
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