Company Information for

H RETAIL REALISATIONS LIMITED

10 Fleet Place, London, EC4M 7RB,

Company Registration Number

08380689

Private Limited Company

In Administration
Administrative Receiver

About H Retail Realisations Ltd

H RETAIL REALISATIONS LIMITED was founded on 2013-01-29 and has its registered office in London. The organisation's status is listed as "In Administration/Administrative Receiver". H Retail 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 RETAIL REALISATIONS LIMITED

Legal Registered Office

10 Fleet Place
London
EC4M 7RB
Other companies in TS2

Previous Names

HMV RETAIL LIMITED

13/04/2019

HUK 38 LIMITED

21/03/2013

Filing Information

Company Number	08380689
Date formed	2013-01-29
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	In Administration/Administrative Receiver
Lastest accounts	2017-12-30
Account next due	30/09/2019
Latest filing return	29/01/2016
Filing return next due	26/02/2017
Type of accounts	FULL

Last Datalog update:

2023-04-04 11:59:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Inca Lockhart-ross	Company Secretary		2016-11-11
Henry William Foster	Director	INVESTMENT DIRECTOR	2013-03-26	ENGLAND
Paul Patrick Mcgowan	Director	DIRECTOR	2013-02-01	IRELAND
Neil Alan Taylor	Director	MANAGING DIRECTOR	2018-07-01	UNITED KINGDOM
Ian Michael Topping	Director	DIRECTOR	2013-04-08	ENGLAND
Sally Wood	Director	DIRECTOR	2018-07-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lindsay Howard Gunn	Company Secretary	2013-02-01	2016-11-11
Laurence Gerard Howard	Director	2013-08-22	2013-08-27
Andrew John Pepper	Director	2013-02-01	2013-04-04
Robert James Lee	Director	2013-01-29	2013-02-01

Related Directorships for Henry William Foster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henry William Foster	OO MIDCO LIMITED	Director	2018-06-28	CURRENT	2017-09-27	Active - Proposal to Strike off
Henry William Foster	HOMEBASE (UK&I) HOLDINGS LIMITED	Director	2018-06-11	CURRENT	2016-01-11	Active - Proposal to Strike off
Henry William Foster	AUTO SPARES AND PARTS TOPCO LIMITED	Director	2018-06-01	CURRENT	2017-09-27	Active - Proposal to Strike off
Henry William Foster	ARK UK HOLDINGS LIMITED	Director	2018-05-24	CURRENT	2017-03-29	Active - Proposal to Strike off
Henry William Foster	HUK 84 LIMITED	Director	2017-10-26	CURRENT	2017-09-08	Active
Henry William Foster	HUK 80 LIMITED	Director	2017-10-24	CURRENT	2017-03-16	Active - Proposal to Strike off
Henry William Foster	CHAPELLE LIMITED	Director	2017-09-14	CURRENT	1990-08-29	Liquidation
Henry William Foster	HUK 78 LIMITED	Director	2017-03-23	CURRENT	2017-02-24	Active - Proposal to Strike off
Henry William Foster	HUK 79 LIMITED	Director	2017-03-23	CURRENT	2017-03-15	Active
Henry William Foster	HUK 77 LIMITED	Director	2017-03-22	CURRENT	2017-02-24	Active
Henry William Foster	HUK 76 LIMITED	Director	2017-03-01	CURRENT	2017-01-13	Active
Henry William Foster	MERMAID GLOBAL LIMITED	Director	2017-01-12	CURRENT	2016-11-02	Active - Proposal to Strike off
Henry William Foster	OO RETAIL LIMITED	Director	2016-11-23	CURRENT	2016-11-14	Active
Henry William Foster	HUK 70 LIMITED	Director	2016-11-16	CURRENT	2016-04-07	Active
Henry William Foster	HUK 72 LIMITED	Director	2016-10-18	CURRENT	2016-10-18	Active - Proposal to Strike off
Henry William Foster	WATCHWAREHOUSE NOTTINGHAM LIMITED	Director	2016-07-14	CURRENT	2016-04-08	Active - Proposal to Strike off
Henry William Foster	HILCO AUGMENT LIMITED	Director	2016-06-14	CURRENT	2016-04-06	Active
Henry William Foster	THE FOOD RETAILER LIMITED	Director	2016-04-27	CURRENT	2016-04-05	Dissolved 2018-04-24
Henry William Foster	THE FOOD RETAILER GROUP LIMITED	Director	2016-04-27	CURRENT	2016-01-28	Liquidation
Henry William Foster	THE FOOD RETAILER SERVICES LIMITED	Director	2016-04-27	CURRENT	2016-03-23	Liquidation
Henry William Foster	MERMAID (BRANDS) LIMITED	Director	2015-11-19	CURRENT	2015-06-02	Active
Henry William Foster	THE JEWELLERY OUTLET LIMITED	Director	2015-06-12	CURRENT	1998-09-04	In Administration/Administrative Receiver
Henry William Foster	MORTIMER MANAGEMENT GROUP LIMITED	Director	2015-06-12	CURRENT	1997-02-27	In Administration/Administrative Receiver
Henry William Foster	HUK 61 LIMITED	Director	2015-06-08	CURRENT	2015-05-07	Active - Proposal to Strike off
Henry William Foster	VINERY INVESTMENTS LIMITED	Director	2015-06-08	CURRENT	2014-03-24	Active
Henry William Foster	RETAIL CONSULTANCY LIMITED	Director	2015-05-18	CURRENT	2015-01-12	Active
Henry William Foster	HUK 49 LIMITED	Director	2015-05-07	CURRENT	2013-04-30	Active - Proposal to Strike off
Henry William Foster	H ECOMMERCE REALISATIONS LIMITED	Director	2015-02-11	CURRENT	2014-11-20	In Administration/Administrative Receiver
Henry William Foster	BARRAUD GP LIMITED	Director	2015-01-26	CURRENT	2013-04-30	Active
Henry William Foster	VALCO GP II LIMITED	Director	2015-01-22	CURRENT	2009-03-24	Active
Henry William Foster	MORE OR LESS LIMITED	Director	2015-01-22	CURRENT	2009-12-08	Active
Henry William Foster	HUK 57 LIMITED	Director	2014-11-21	CURRENT	2014-11-20	Active
Henry William Foster	HILCO RETAIL SERVICES LIMITED	Director	2014-11-12	CURRENT	2012-06-22	Active
Henry William Foster	RETAIL AGENTS 210 LIMITED	Director	2014-11-12	CURRENT	2009-01-29	Active
Henry William Foster	H ONLINE REALISATIONS LIMITED	Director	2014-03-10	CURRENT	2013-04-30	In Administration/Administrative Receiver
Henry William Foster	MERMAID DIGITAL LIMITED	Director	2013-09-19	CURRENT	2013-01-31	Active - Proposal to Strike off
Henry William Foster	PURE H LOYALTY REALISATIONS LIMITED	Director	2013-08-19	CURRENT	2013-02-01	In Administration/Administrative Receiver
Henry William Foster	RETAIL PROCUREMENT SERVICES LIMITED	Director	2013-08-01	CURRENT	2013-02-01	Active - Proposal to Strike off
Henry William Foster	HILCO COMMERCIAL LIMITED	Director	2013-08-01	CURRENT	2006-08-16	Active
Henry William Foster	HILCO COMMERCIAL LENDER SERVICES LIMITED	Director	2013-06-24	CURRENT	2013-01-31	Active - Proposal to Strike off
Henry William Foster	ATCLIFFE CAPITAL LIMITED	Director	2013-06-24	CURRENT	2012-11-13	Active - Proposal to Strike off
Henry William Foster	KENDAL CAPITAL LIMITED	Director	2013-06-24	CURRENT	2012-10-02	Active - Proposal to Strike off
Henry William Foster	REVOLVER RECORDS LIMITED	Director	2013-05-22	CURRENT	1978-05-24	Dissolved 2017-08-25
Henry William Foster	HILCO WHOLESALE LTD	Director	2013-05-09	CURRENT	2010-03-06	Active - Proposal to Strike off
Henry William Foster	HUK 40 LIMITED	Director	2013-03-27	CURRENT	2013-01-31	Active - Proposal to Strike off
Henry William Foster	HUK 39 LIMITED	Director	2013-03-26	CURRENT	2013-01-29	Active
Henry William Foster	HUK 32 LIMITED	Director	2013-01-18	CURRENT	2012-06-22	Active
Henry William Foster	COPPERFIELDS INVESTMENTS LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Active
Henry William Foster	STOKE CLEARANCE RETAIL LIMITED	Director	2012-01-31	CURRENT	2011-10-07	Dissolved 2017-01-11
Henry William Foster	STOKE CLEARANCE OPERATIONS LIMITED	Director	2012-01-31	CURRENT	2012-01-09	Dissolved 2017-01-11
Henry William Foster	RETAIL INVESTMENTS LIMITED	Director	2011-08-24	CURRENT	2009-11-18	Active
Henry William Foster	RETAIL AGENTS LIMITED	Director	2011-08-05	CURRENT	2005-12-09	Active
Henry William Foster	HILCO PROPERTY LIMITED	Director	2011-08-05	CURRENT	2010-04-08	Active
Henry William Foster	FILEFIGURE 10 LIMITED	Director	2009-07-30	CURRENT	2008-10-13	Active

Related Directorships for Paul Patrick Mcgowan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Patrick Mcgowan	FAWLEY INDUSTRIAL LIMITED	Director	2017-02-23	CURRENT	2017-01-13	Active
Paul Patrick Mcgowan	OO RETAIL LIMITED	Director	2016-11-23	CURRENT	2016-11-14	Active
Paul Patrick Mcgowan	THE FOOD RETAILER GROUP LIMITED	Director	2016-04-27	CURRENT	2016-01-28	Liquidation
Paul Patrick Mcgowan	HUK 70 LIMITED	Director	2016-04-19	CURRENT	2016-04-07	Active
Paul Patrick Mcgowan	HILCO AUGMENT LIMITED	Director	2016-04-19	CURRENT	2016-04-06	Active
Paul Patrick Mcgowan	THE FOOD RETAILER LIMITED	Director	2016-04-06	CURRENT	2016-04-05	Dissolved 2018-04-24
Paul Patrick Mcgowan	THE FOOD RETAILER SERVICES LIMITED	Director	2016-04-06	CURRENT	2016-03-23	Liquidation
Paul Patrick Mcgowan	MERMAID HOME ENTERTAINMENT SERVICES LIMITED	Director	2016-03-22	CURRENT	2016-02-01	Active - Proposal to Strike off
Paul Patrick Mcgowan	AMWEB LIMITED	Director	2016-02-03	CURRENT	2015-06-03	Liquidation
Paul Patrick Mcgowan	MERMAID (BRANDS) LIMITED	Director	2015-10-26	CURRENT	2015-06-02	Active
Paul Patrick Mcgowan	HUK 61 LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Active - Proposal to Strike off
Paul Patrick Mcgowan	HUK 49 LIMITED	Director	2015-05-07	CURRENT	2013-04-30	Active - Proposal to Strike off
Paul Patrick Mcgowan	RETAIL CONSULTANCY LIMITED	Director	2015-02-12	CURRENT	2015-01-12	Active
Paul Patrick Mcgowan	H ECOMMERCE REALISATIONS LIMITED	Director	2014-11-25	CURRENT	2014-11-20	In Administration/Administrative Receiver
Paul Patrick Mcgowan	HUK 57 LIMITED	Director	2014-11-21	CURRENT	2014-11-20	Active
Paul Patrick Mcgowan	HUK 14 LIMITED	Director	2014-11-12	CURRENT	2011-06-08	Active - Proposal to Strike off
Paul Patrick Mcgowan	VINERY INVESTMENTS LIMITED	Director	2014-11-12	CURRENT	2014-03-24	Active
Paul Patrick Mcgowan	HILCO PROFIT RECOVERY LIMITED	Director	2014-10-15	CURRENT	2014-09-22	Active
Paul Patrick Mcgowan	TRILLIUM GP LIMITED	Director	2014-08-20	CURRENT	2013-10-01	Active
Paul Patrick Mcgowan	FLOORS FROM CANADA LIMITED	Director	2014-07-25	CURRENT	2013-09-26	Active - Proposal to Strike off
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Paul Patrick Mcgowan	H ONLINE REALISATIONS LIMITED	Director	2013-10-18	CURRENT	2013-04-30	In Administration/Administrative Receiver
Paul Patrick Mcgowan	REVOLVER RECORDS LIMITED	Director	2013-05-22	CURRENT	1978-05-24	Dissolved 2017-08-25
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Paul Patrick Mcgowan	HILCO COMMERCIAL LENDER SERVICES LIMITED	Director	2013-02-05	CURRENT	2013-01-31	Active - Proposal to Strike off
Paul Patrick Mcgowan	MERMAID DIGITAL LIMITED	Director	2013-02-05	CURRENT	2013-01-31	Active - Proposal to Strike off
Paul Patrick Mcgowan	ATCLIFFE CAPITAL LIMITED	Director	2013-02-05	CURRENT	2012-11-13	Active - Proposal to Strike off
Paul Patrick Mcgowan	KENDAL CAPITAL LIMITED	Director	2013-02-05	CURRENT	2012-10-02	Active - Proposal to Strike off
Paul Patrick Mcgowan	HUK 39 LIMITED	Director	2013-02-01	CURRENT	2013-01-29	Active
Paul Patrick Mcgowan	HUK 40 LIMITED	Director	2013-02-01	CURRENT	2013-01-31	Active - Proposal to Strike off
Paul Patrick Mcgowan	HUK 34 LIMITED	Director	2013-01-25	CURRENT	2012-11-13	Dissolved 2018-04-24
Paul Patrick Mcgowan	MCDH GP LIMITED	Director	2012-11-22	CURRENT	2012-11-22	Active
Paul Patrick Mcgowan	HUK 32 LIMITED	Director	2012-11-21	CURRENT	2012-06-22	Active
Paul Patrick Mcgowan	HILCO RETAIL SERVICES LIMITED	Director	2012-11-21	CURRENT	2012-06-22	Active
Paul Patrick Mcgowan	ASHFORT CAPITAL INVESTMENTS LTD	Director	2012-07-27	CURRENT	2012-07-27	Active - Proposal to Strike off
Paul Patrick Mcgowan	HUK 31 LIMITED	Director	2012-06-14	CURRENT	2012-02-07	Active
Paul Patrick Mcgowan	CANTERBURY CAPITAL MANAGEMENT LIMITED	Director	2012-05-01	CURRENT	2012-02-07	Active - Proposal to Strike off
Paul Patrick Mcgowan	RED ASH GP LIMITED	Director	2012-04-10	CURRENT	2012-04-10	Active
Paul Patrick Mcgowan	STOKE CLEARANCE OPERATIONS LIMITED	Director	2012-01-25	CURRENT	2012-01-09	Dissolved 2017-01-11
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Paul Patrick Mcgowan	ROWAN GP I LIMITED	Director	2011-12-16	CURRENT	2011-12-16	Active
Paul Patrick Mcgowan	STOKE CLEARANCE RETAIL LIMITED	Director	2011-12-12	CURRENT	2011-10-07	Dissolved 2017-01-11
Paul Patrick Mcgowan	FILEFIGURE INTERNATIONAL LIMITED	Director	2011-12-12	CURRENT	2011-10-07	Active - Proposal to Strike off
Paul Patrick Mcgowan	DB INVOICE FINANCE 12 LTD	Director	2011-11-15	CURRENT	2009-07-20	Active
Paul Patrick Mcgowan	HUK 17 LIMITED	Director	2011-10-07	CURRENT	2011-08-05	Active - Proposal to Strike off
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Paul Patrick Mcgowan	POOLE POTTERY RETAIL LIMITED	Director	2011-07-04	CURRENT	2007-02-05	Active - Proposal to Strike off
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Paul Patrick Mcgowan	HILCO IRELAND LIMITED	Director	2010-09-07	CURRENT	2010-03-10	Active
Paul Patrick Mcgowan	AMCOMRI LETTINGS LIMITED	Director	2010-07-27	CURRENT	2010-07-27	Active
Paul Patrick Mcgowan	HILCO WHOLESALE LTD	Director	2010-04-30	CURRENT	2010-03-06	Active - Proposal to Strike off
Paul Patrick Mcgowan	HILCO PROPERTY LIMITED	Director	2010-04-30	CURRENT	2010-04-08	Active
Paul Patrick Mcgowan	BANN INVESTMENTS LIMITED	Director	2010-03-01	CURRENT	2010-02-22	Dissolved 2017-05-23
Paul Patrick Mcgowan	RETAIL AGENTS 230 LIMITED	Director	2010-02-04	CURRENT	2009-10-31	Active - Proposal to Strike off
Paul Patrick Mcgowan	MORE OR LESS LIMITED	Director	2010-02-03	CURRENT	2009-12-08	Active
Paul Patrick Mcgowan	HILCO LENDER SERVICES LIMITED	Director	2010-01-22	CURRENT	2009-12-08	Active
Paul Patrick Mcgowan	FILEFIGURE 20 LIMITED	Director	2009-12-10	CURRENT	2009-11-18	Active - Proposal to Strike off
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Paul Patrick Mcgowan	RETAIL INVESTMENTS LIMITED	Director	2009-12-07	CURRENT	2009-11-18	Active
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Paul Patrick Mcgowan	VALCO EQUITY LIMITED	Director	2009-07-15	CURRENT	2009-07-03	Active - Proposal to Strike off
Paul Patrick Mcgowan	VALCO INVESTMENTS LIMITED	Director	2009-07-15	CURRENT	2009-07-03	Active - Proposal to Strike off
Paul Patrick Mcgowan	VALCO GP II LIMITED	Director	2009-06-25	CURRENT	2009-03-24	Active
Paul Patrick Mcgowan	FILEFIGURE 10 LIMITED	Director	2009-03-03	CURRENT	2008-10-13	Active
Paul Patrick Mcgowan	HILCO INVESTMENTS LIMITED	Director	2008-10-01	CURRENT	2008-10-01	Active

Related Directorships for Ian Michael Topping

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Michael Topping	H ONLINE REALISATIONS LIMITED	Director	2015-05-01	CURRENT	2013-04-30	In Administration/Administrative Receiver
Ian Michael Topping	H ECOMMERCE REALISATIONS LIMITED	Director	2015-02-11	CURRENT	2014-11-20	In Administration/Administrative Receiver
Ian Michael Topping	H3 CONSULTING LIMITED	Director	2011-06-13	CURRENT	2011-06-13	Dissolved 2015-01-21

Related Directorships for Sally Wood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sally Wood	PURE H LOYALTY REALISATIONS LIMITED	Director	2018-07-01	CURRENT	2013-02-01	In Administration/Administrative Receiver
Sally Wood	H ONLINE REALISATIONS LIMITED	Director	2018-07-01	CURRENT	2013-04-30	In Administration/Administrative Receiver
Sally Wood	H ECOMMERCE REALISATIONS LIMITED	Director	2018-07-01	CURRENT	2014-11-20	In Administration/Administrative Receiver