Company Information for

H REALISATIONS LIMITED

ZOLFO COOPER, THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,

Company Registration Number

00548030

Private Limited Company

Liquidation

About H Realisations Ltd

H REALISATIONS LIMITED was founded on 1955-04-21 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". H Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
H REALISATIONS LIMITED
Legal Registered Office
ZOLFO COOPER
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in M2
Previous Names
HABITAT UK LIMITED
01/07/2011

Filing Information

Company Number00548030
Date formed1955-04-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts29/03/2009
Account next due31/12/2010
Latest filing return09/08/2010
Filing return next due06/09/2011
Type of accountsFULL
Last Datalog update:
2018-10-04 21:56:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sisec Limited Nominated Secretary 1993-09-07
Jonathan Matthew Crawley Director RETAILER 2010-06-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul-henri Cecillon Director 2008-08-16 2011-01-31
Robert Lane Director 2007-01-19 2010-06-11
Mark Saunders Director 2009-04-02 2010-06-11
Christian Rojkjaer Director 2007-06-01 2009-04-02
Ruth Ann Dangerfield Director 2007-06-01 2008-08-16
Jens Nordahl Ravnbol Director 2003-04-23 2008-08-16
Paul-henri Cecillon Director 2008-07-10 2008-07-10
Thomas Dixon Director 2005-01-01 2007-12-31
Florence Delorme Director 2007-01-19 2007-09-17
Mark Edward John Hislop Director 2003-10-31 2007-01-12
Michaela Ann Welby Director 2003-03-31 2006-11-21
Mathias Nicolas Achim Kamprad Director 1997-05-22 2004-09-15
Peter Verplancke Director 2001-04-30 2004-08-11
Richard William Millar Director 2001-04-10 2003-12-31
Gerard Karel De Vriend Director 2001-09-07 2003-03-31
Linda Green Director 2001-09-27 2002-06-19
Malcolm Samuel Curzon Director 1999-10-29 2001-07-13
Clifford Victor Burrows Director 1996-02-29 2001-04-10
Stanislas D"otreppe Director 1998-10-15 1999-10-29
Gilles Oudot Director 1992-11-07 1998-03-31
Vittorio Radice Director 1992-08-09 1996-02-29
Iain William Renwick Company Secretary 1992-08-09 1993-09-07
David Martin Simons Director 1992-12-07 1993-08-05
Malcolm Brighton Director 1992-08-09 1993-03-06
Malcolm Samuel Curzon Director 1992-08-09 1993-03-06

Related Directorships for Sisec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sisec Limited BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITEDNominated Secretary 2002-02-28 CURRENT 2002-02-28 Active - Proposal to Strike off
Sisec Limited BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITEDNominated Secretary 2002-02-28 CURRENT 2002-02-28 Active - Proposal to Strike off
Sisec Limited CHARLOTTE HOUSE GLASGOW LIMITEDNominated Secretary 2001-12-05 CURRENT 2001-12-05 Dissolved 2018-09-11
Sisec Limited FOUNTAIN PRECINCT (NO.1) LIMITEDNominated Secretary 2001-12-05 CURRENT 2001-12-05 Active - Proposal to Strike off
Sisec Limited MARKET GATES GREAT YARMOUTH (NO. 2) LIMITEDNominated Secretary 2001-11-30 CURRENT 2001-11-30 Active - Proposal to Strike off
Sisec Limited HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITEDNominated Secretary 2001-11-29 CURRENT 2001-11-29 Active
Sisec Limited BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITEDNominated Secretary 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
Sisec Limited 18 MANSELL STREET LONDON (NO.1) LIMITEDNominated Secretary 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
Sisec Limited AUCHINLECK FIVE WAYS (NO. 2) LIMITEDNominated Secretary 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
Sisec Limited CLEPPA PARK NEWPORT (NO. 2) LIMITEDNominated Secretary 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
Sisec Limited LARKFIELD TRADING ESTATE (NO.2) LIMITEDNominated Secretary 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
Sisec Limited LLOYDS COURT MILTON KEYNES (NO. 2) LIMITEDNominated Secretary 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
Sisec Limited NEW CASTLE HOUSE (NO. 2) LIMITEDNominated Secretary 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
Sisec Limited LLOYDS COURT MILTON KEYNES (NO.1) LIMITEDNominated Secretary 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
Sisec Limited GUILD CENTRE PRESTON (NO. 1) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Dissolved 2018-09-11
Sisec Limited FELAW MALTINGS IPSWICH (NO.1) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited GARFIELD HOUSE LONDON (NO. 1) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited 18 MANSELL STREET LONDON (NO.2) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited CRAY HOUSE SIDCUP (NO.2) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited GUILD CENTRE PRESTON (NO. 2) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited GARFIELD HOUSE LONDON (NO. 2) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited AUCHINLECK FIVE WAYS (NO.1) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited LARKFIELD TRADING ESTATE (NO.1) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited THREE STARS EGHAM (NO.2) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited MAGHULL SHOPPING CENTRE (NO.2) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited MONCKTON ROAD WAKEFIELD (NO. 1) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited ST GEORGE'S GRAVESEND (NO.2) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited MANCHESTER OAKLAND HOUSE (NO.1) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited MARLAND HOUSE CARDIFF (NO.2) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited THREE STARS EGHAM (NO.1) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Dissolved 2018-09-11
Sisec Limited LEEDS TOWER HOUSE (NO.1) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited MANCHESTER OAKLAND HOUSE (NO.2) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited IBEX HOUSE LONDON (NO.2) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited MONCKTON ROAD WAKEFIELD (NO.2) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited FELAW MALTINGS IPSWICH (NO.2) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active
Sisec Limited MAGHULL SHOPPING CENTRE (NO.1) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited CRAY HOUSE SIDCUP (NO.1) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited MARLAND HOUSE CARDIFF (NO. 1) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited CLEPPA PARK NEWPORT (NO.1) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited THE ORCHARDS CARDIFF (NO.2) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active
Sisec Limited THE ORCHARDS CARDIFF (NO. 1) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active
Sisec Limited LEEDS TOWER HOUSE (NO.2) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited ST GEORGE'S GRAVESEND (NO. 1) LIMITEDNominated Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
Sisec Limited LOVELLS LIMITEDNominated Secretary 2001-07-11 CURRENT 2001-07-11 Active
Sisec Limited MEINL CAPITAL MARKETS LIMITEDNominated Secretary 2000-10-30 CURRENT 2000-10-30 Active
Sisec Limited LOVELL & CO. LIMITEDNominated Secretary 2000-03-14 CURRENT 2000-03-14 Active
Sisec Limited LOVELL WHITE DURRANT LIMITEDNominated Secretary 2000-01-19 CURRENT 2000-01-19 Active
Sisec Limited THE LENDING STANDARDS BOARD LIMITEDNominated Secretary 1999-10-14 CURRENT 1999-10-14 Active
Sisec Limited BENDLER INVESTMENTS II LTDNominated Secretary 1999-05-07 CURRENT 1999-05-07 Liquidation
Sisec Limited SASOL INTERNATIONAL SERVICES LIMITEDNominated Secretary 1997-12-05 CURRENT 1997-12-05 Liquidation
Sisec Limited HOGAN LOVELLS (CIS)Nominated Secretary 1997-03-12 CURRENT 1997-03-12 Active
Sisec Limited LOVELLS (MOSCOW) LIMITEDNominated Secretary 1997-02-21 CURRENT 1997-02-21 Active
Sisec Limited HOGAN LOVELLS SERVICESNominated Secretary 1994-02-16 CURRENT 1994-02-16 Active
Sisec Limited HOGAN LOVELLS PENSION TRUSTEES LIMITEDNominated Secretary 1993-03-08 CURRENT 1991-03-08 Active
Sisec Limited LOVELL WHITE LIMITEDNominated Secretary 1993-01-21 CURRENT 1992-01-21 Active
Sisec Limited AFRICAN CONSULTING ENGINEERING SERVICES LIMITEDNominated Secretary 1992-12-31 CURRENT 1983-01-26 Active - Proposal to Strike off
Sisec Limited LOVITING LIMITEDNominated Secretary 1992-11-12 CURRENT 1972-07-21 Active
Sisec Limited SERJEANTS' INN NOMINEES LIMITEDNominated Secretary 1992-11-12 CURRENT 1962-05-22 Active
Sisec Limited HOGAN LOVELLS TRUSTEESNominated Secretary 1992-11-12 CURRENT 1968-12-30 Active
Sisec Limited DAYTON PROGRESS LIMITEDNominated Secretary 1992-11-07 CURRENT 1965-08-12 Active
Sisec Limited GARDEN COMPANY (UK) LIMITEDNominated Secretary 1992-10-11 CURRENT 1986-12-19 Active
Sisec Limited GENERAL CHEMICAL (GREAT BRITAIN) LIMITEDNominated Secretary 1992-10-08 CURRENT 1981-08-11 Dissolved 2015-06-16
Sisec Limited PRECISION VALVE U.K. LIMITEDNominated Secretary 1992-09-29 CURRENT 1983-01-17 Active
Sisec Limited 65 HOLBORN VIADUCT LIMITEDNominated Secretary 1992-06-11 CURRENT 1990-06-11 Active
Sisec Limited 7-ELEVEN LIMITEDNominated Secretary 1991-10-09 CURRENT 1985-06-10 Active
Sisec Limited ALIMENTA (U.K.) LIMITEDNominated Secretary 1991-02-21 CURRENT 1979-10-31 Dissolved 2016-12-27