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HBR REALISATIONS LTD

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HBR REALISATIONS LTD

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Key Data

Status

Dissolved

Company No.

07081849

Incorporation date

19/11/2009

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EWCopy
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Latest events (Record since 19/11/2009)
dot icon12/02/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/01/2026
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/01/2026
Removal of liquidator by court order
View PDF (11 pages)
dot icon12/11/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon16/07/2025
Liquidators' statement of receipts and payments to 2025-06-09
View PDF (15 pages)
dot icon24/06/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/06/2025
Removal of liquidator by court order
View PDF (15 pages)
dot icon31/03/2025
Statement of affairs
View PDF (9 pages)
dot icon24/12/2024
Removal of liquidator by court order
View PDF (9 pages)
dot icon24/12/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon19/06/2024
Resolutions
View PDF (1 pages)
dot icon19/06/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon19/06/2024
Registered office address changed from 749a Ormskirk Road Pemberton Wigan Lancashire WN5 8AT England to Kroll Advisory Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW on 2024-06-19
View PDF (3 pages)
dot icon02/11/2023
Change of name notice
View PDF (2 pages)
dot icon02/11/2023
Certificate of change of name
View PDF (2 pages)
dot icon02/11/2023
Notice of completion of voluntary arrangement
View PDF (13 pages)
dot icon19/09/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/09/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon19/09/2023
Satisfaction of charge 070818490003 in full
View PDF (1 pages)
dot icon28/03/2023
Satisfaction of charge 070818490004 in full
View PDF (1 pages)
dot icon28/03/2023
Micro company accounts made up to 2022-03-31
View PDF (7 pages)
dot icon22/03/2023
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (8 pages)
dot icon13/03/2023
Confirmation statement made on 2023-03-03 with no updates
View PDF (3 pages)
dot icon03/03/2022
Confirmation statement made on 2022-03-03 with no updates
View PDF (3 pages)
dot icon20/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (15 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (15 pages)
dot icon03/03/2021
Confirmation statement made on 2021-03-03 with updates
View PDF (4 pages)
dot icon02/03/2021
Statement of capital following an allotment of shares on 2021-03-02
View PDF (3 pages)
dot icon24/11/2020
Confirmation statement made on 2020-11-19 with no updates
View PDF (3 pages)
dot icon31/07/2020
Registered office address changed from Hewitt House Winstanley Road Billinge Wigan WN5 7XA England to 749a Ormskirk Road Pemberton Wigan Lancashire WN5 8AT on 2020-07-31
View PDF (1 pages)
dot icon06/05/2020
Registration of charge 070818490004, created on 2020-05-05
View PDF (27 pages)
dot icon06/02/2020
Total exemption full accounts made up to 2019-03-31
View PDF (16 pages)
dot icon14/01/2020
Appointment of Mr Michael Andrew Hickman as a secretary on 2019-12-16
View PDF (2 pages)
dot icon14/01/2020
Termination of appointment of Mitesh Devshi Jatania as a director on 2019-12-16
View PDF (1 pages)
dot icon13/12/2019
Registered office address changed from C/O Gordons Solicitors Llp Winter Hill House Station Approach Marlow Buckinghamshire SL7 1NT to Hewitt House Winstanley Road Billinge Wigan WN5 7XA on 2019-12-13
View PDF (1 pages)
dot icon27/11/2019
Confirmation statement made on 2019-11-19 with updates
View PDF (4 pages)
dot icon27/11/2019
Statement of capital following an allotment of shares on 2019-06-17
View PDF (3 pages)
dot icon10/05/2019
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon23/11/2018
Confirmation statement made on 2018-11-19 with updates
View PDF (4 pages)
dot icon25/04/2018
Accounts for a small company made up to 2017-03-31
View PDF (16 pages)
dot icon01/12/2017
Confirmation statement made on 2017-11-19 with updates
View PDF (4 pages)
dot icon04/01/2017
Full accounts made up to 2016-03-31
View PDF (15 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-19 with updates
View PDF (5 pages)
dot icon30/12/2015
Accounts for a small company made up to 2015-03-31
View PDF (7 pages)
dot icon09/12/2015
Annual return made up to 2015-11-19 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon03/02/2015
Annual return made up to 2014-11-19 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2014
Resolutions
View PDF (3 pages)
dot icon07/07/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon12/06/2014
Appointment of Mr Mitesh Devshi Jatania as a director on 2014-01-27
View PDF (2 pages)
dot icon12/06/2014
Statement of capital following an allotment of shares on 2014-01-27
View PDF (3 pages)
dot icon12/06/2014
Termination of appointment of Vibhaker Devshi Jatania as a director on 2014-01-27
View PDF (1 pages)
dot icon12/06/2014
Statement of capital following an allotment of shares on 2014-01-27
View PDF (3 pages)
dot icon12/06/2014
Statement of capital following an allotment of shares on 2014-01-27
View PDF (3 pages)
dot icon12/06/2014
Statement of capital following an allotment of shares on 2014-01-27
View PDF (3 pages)
dot icon17/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2013
Registration of charge 070818490003
View PDF (18 pages)
dot icon10/07/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon21/05/2013
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon08/03/2013
Statement of capital following an allotment of shares on 2013-02-27
View PDF (4 pages)
dot icon07/03/2013
Statement of capital following an allotment of shares on 2012-11-12
View PDF (5 pages)
dot icon15/02/2013
Sub-division of shares on 2012-11-12
View PDF (5 pages)
dot icon15/02/2013
Statement of capital following an allotment of shares on 2012-11-12
View PDF (4 pages)
dot icon04/02/2013
Annual return made up to 2012-11-19 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2013
Resolutions
View PDF (56 pages)
dot icon20/11/2012
Appointment of Geoff Percy as a director on 2012-11-14
View PDF (3 pages)
dot icon13/09/2012
Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 2012-09-13
View PDF (1 pages)
dot icon10/08/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon04/07/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon30/05/2012
Certificate of change of name
View PDF (2 pages)
dot icon30/05/2012
Change of name notice
View PDF (2 pages)
dot icon16/05/2012
Resolutions
View PDF (1 pages)
dot icon16/05/2012
Change of name notice
View PDF (2 pages)
dot icon13/04/2012
Termination of appointment of Gary John Clarke as a director on 2012-03-21
View PDF (2 pages)
dot icon13/04/2012
Appointment of Jon Osborne as a director on 2012-03-21
View PDF (3 pages)
dot icon15/12/2011
Director's details changed for Mr. Gary John Clarke on 2011-11-07
View PDF (2 pages)
dot icon02/12/2011
Annual return made up to 2011-11-19 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2011
Director's details changed for Mr. Gary John Clarke on 2011-11-07
View PDF (2 pages)
dot icon18/11/2011
Director's details changed for Mr. Gary John Clarke on 2011-11-07
View PDF (2 pages)
dot icon18/11/2011
Director's details changed for Mr. Gary John Clarke on 2011-11-07
View PDF (2 pages)
dot icon18/11/2011
Director's details changed for Mr. Gary John Clarke on 2011-11-07
View PDF (2 pages)
dot icon23/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon19/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2010
Registered office address changed from Winter Hill House Station Approach Marlow Bucks SL7 1NT United Kingdom on 2010-08-06
View PDF (2 pages)
dot icon06/08/2010
Current accounting period extended from 2010-11-30 to 2011-03-31
View PDF (3 pages)
dot icon12/02/2010
Statement of capital following an allotment of shares on 2010-01-27
View PDF (4 pages)
dot icon05/02/2010
Termination of appointment of Keith Gordon as a director
View PDF (2 pages)
dot icon20/01/2010
Appointment of Vibhaker Devshi Jatania as a director
View PDF (3 pages)
dot icon19/01/2010
Appointment of Gary John Clarke as a director
View PDF (3 pages)
dot icon03/12/2009
Certificate of change of name
View PDF (2 pages)
dot icon03/12/2009
Change of name notice
View PDF (2 pages)
dot icon19/11/2009
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
03/03/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
604.35K
-
0.00
365.00
-
2022
1
757.87K
-
0.00
-
-
2022
1
757.87K
-
0.00
-
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

757.87K £Ascended25.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HBR REALISATIONS LTD

HBR REALISATIONS LTD is an(a) Dissolved company incorporated on 19/11/2009 with the registered office located at Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HBR REALISATIONS LTD?

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HBR REALISATIONS LTD is currently Dissolved. It was registered on 19/11/2009 and dissolved on 12/02/2026.

Where is HBR REALISATIONS LTD located?

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HBR REALISATIONS LTD is registered at Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does HBR REALISATIONS LTD do?

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HBR REALISATIONS LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does HBR REALISATIONS LTD have?

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HBR REALISATIONS LTD had 1 employees in 2022.

What is the latest filing for HBR REALISATIONS LTD?

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The latest filing was on 12/02/2026: Final Gazette dissolved following liquidation.