Company Information for

H REALISATIONS 2023 LIMITED

C/O A&L GOODBODY NORTHERN IRELAND LLP, 42-46 FOUNTAIN STREET, BELFAST, BT1 5EF,

Company Registration Number

NI058521

Private Limited Company

In Administration

About H Realisations 2023 Ltd

H REALISATIONS 2023 LIMITED was founded on 2006-03-20 and has its registered office in Belfast. The organisation's status is listed as "In Administration". H Realisations 2023 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
H REALISATIONS 2023 LIMITED
Legal Registered Office
C/O A&L GOODBODY NORTHERN IRELAND LLP
42-46 FOUNTAIN STREET
BELFAST
BT1 5EF
Other companies in BT39
Previous Names
HOTLINES EUROPE LTD
04/04/2024

Filing Information

Company NumberNI058521
Date formed2006-03-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return20/03/2016
Filing return next due17/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-05-05 11:02:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas John Gresham Director DIRECTOR 2017-11-03 ENGLAND
William James Kernan Director DIRECTOR 2017-03-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Toby Michell Director 2017-04-03 2017-11-02
Giles David Company Secretary 2016-07-07 2017-05-12
Giles Matthew Oliver David Director 2016-07-07 2017-05-12
Stefan Barden Director 2016-07-07 2017-04-27
Michael Cowan Company Secretary 2006-03-29 2016-07-07
Michael Derek Cowan Director 2006-03-29 2016-07-07
Frank Warwick Director 2006-03-29 2016-07-07
Christopher William George Watson Director 2006-03-29 2016-07-07
C.s. Secretarial Services Ltd Company Secretary 2006-03-20 2006-03-29
Cs Director Services Limited Director 2006-03-20 2006-03-29

Related Directorships for Nicholas John Gresham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Gresham RUPTION LIMITEDDirector 2017-11-02 CURRENT 1996-08-09 Active - Proposal to Strike off
Nicholas John Gresham ENSCO 503 LIMITEDDirector 2017-11-02 CURRENT 2006-04-06 Active - Proposal to Strike off
Nicholas John Gresham W REALISATIONS 2023 LIMITEDDirector 2017-11-02 CURRENT 1991-12-03 In Administration
Nicholas John Gresham MAPIL MIDCO 1 LIMITEDDirector 2017-11-02 CURRENT 2011-10-19 In Administration
Nicholas John Gresham CR REALISATIONS 2023 LIMITEDDirector 2017-11-02 CURRENT 2010-12-02 In Administration
Nicholas John Gresham DECADE EUROPE LIMITEDDirector 2017-11-02 CURRENT 2010-04-08 Active - Proposal to Strike off
Nicholas John Gresham MAPIL BIDCO LIMITEDDirector 2017-11-02 CURRENT 2011-09-23 Active - Proposal to Strike off
Nicholas John Gresham MAPIL MIDCO 2 LIMITEDDirector 2017-11-02 CURRENT 2011-11-14 Active - Proposal to Strike off
Nicholas John Gresham C REALISATIONS 2023 LIMITEDDirector 2017-11-02 CURRENT 1999-08-18 In Administration
Nicholas John Gresham MAPIL TOPCO LIMITEDDirector 2017-11-02 CURRENT 2011-11-28 Liquidation
Nicholas John Gresham DAWSON OVERSEAS HOLDINGS LIMITEDDirector 2011-08-23 CURRENT 1989-05-24 Dissolved 2016-01-12
Nicholas John Gresham DAWSON UK LTDDirector 2011-08-23 CURRENT 1926-04-26 Dissolved 2016-01-12
Nicholas John Gresham SURRIDGE DAWSON (HOLDINGS) LIMITEDDirector 2011-08-23 CURRENT 1933-12-29 Dissolved 2016-01-12

Related Directorships for William James Kernan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William James Kernan PELOTON TOPCO LIMITEDDirector 2017-12-06 CURRENT 2017-09-20 Liquidation
William James Kernan CR REALISATIONS 2023 LIMITEDDirector 2017-03-20 CURRENT 2010-12-02 In Administration
William James Kernan C REALISATIONS 2023 LIMITEDDirector 2017-03-20 CURRENT 1999-08-18 In Administration
William James Kernan RUPTION LIMITEDDirector 2017-03-06 CURRENT 1996-08-09 Active - Proposal to Strike off
William James Kernan ENSCO 503 LIMITEDDirector 2017-03-06 CURRENT 2006-04-06 Active - Proposal to Strike off
William James Kernan W REALISATIONS 2023 LIMITEDDirector 2017-03-06 CURRENT 1991-12-03 In Administration
William James Kernan MAPIL MIDCO 1 LIMITEDDirector 2017-03-06 CURRENT 2011-10-19 In Administration
William James Kernan DECADE EUROPE LIMITEDDirector 2017-03-06 CURRENT 2010-04-08 Active - Proposal to Strike off
William James Kernan MAPIL BIDCO LIMITEDDirector 2017-03-06 CURRENT 2011-09-23 Active - Proposal to Strike off
William James Kernan MAPIL MIDCO 2 LIMITEDDirector 2017-03-06 CURRENT 2011-11-14 Active - Proposal to Strike off
William James Kernan MAPIL TOPCO LIMITEDDirector 2017-03-06 CURRENT 2011-11-28 Liquidation