Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HC REALISATIONS 2024 LTD
Company Information for

HC REALISATIONS 2024 LTD

UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, SP3 4UF,
Company Registration Number
02349210
Private Limited Company
In Administration

Company Overview

About Hc Realisations 2024 Ltd
HC REALISATIONS 2024 LTD was founded on 1989-02-17 and has its registered office in Salisbury. The organisation's status is listed as "In Administration". Hc Realisations 2024 Ltd 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
HC REALISATIONS 2024 LTD
 
Legal Registered Office
UNITS 1-3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
SP3 4UF
Other companies in BA2
 
Previous Names
HALSALL CONSTRUCTION LIMITED17/09/2024
Filing Information
Company Number 02349210
Company ID Number 02349210
Date formed 1989-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 09:12:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HC REALISATIONS 2024 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLOK CAPITAL LIMITED   APPLEGARTH DENE LTD   KEY ACCOUNTING SERVICES (SALISBURY) NO 1 LTD   MARKETWEB LIMITED   PROTAX LIMITED   PS ACCOUNTING SERVICES (UK) LTD   STEWART HALL ASSOCIATES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HC REALISATIONS 2024 LTD

Current Directors
Officer Role Date Appointed
GRAHAM PETER BRADDICK
 Company Secretary 2012-07-01
GRAHAM PETER BRADDICK
 Director 2011-11-21
ANDREW BARRIE CORP
 Director 2012-05-01
GAVIN KENNETH DAVIS
 Director 1991-12-31
ROY POWER
 Director 1991-12-31
GARY PAUL WINSOR
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID VAUGHAN SMITH
 Director 2014-07-02 2015-09-04
RICHARD JOHN AUSTIN
 Director 2001-12-11 2013-06-19
LORRAINE ELIZABETH ZAWISTOWSKI
 Company Secretary 1996-03-01 2012-07-01
IAIN HUGH THAYNE
 Director 2010-06-07 2011-10-04
LYNDA SUSAN DAVIS
 Director 1991-12-31 2011-09-08
PAUL BRAIN
 Director 2007-11-01 2011-01-25
LORRAINE ELIZABETH ZAWISTOWSKI
 Director 2007-10-30 2011-01-25
PAUL WILLIAM GARDINER
 Director 1996-06-01 2005-05-01
PETER GRAHAM BURROWS
 Director 1996-06-01 2001-07-02
DORA EMILY DAVIS
 Director 1996-03-01 2001-04-04
KRISTOFER JOHN FOSDIKE
 Company Secretary 1993-01-29 1996-03-01
KRISTOFER JOHN FOSDIKE
 Director 1993-01-29 1996-03-01
SUSAN FRANCES MILLS
 Company Secretary 1991-12-31 1992-12-31
CONRAD CHRISTOPHER FREEDMAN
 Director 1991-12-31 1992-12-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PETER BRADDICK BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2015-04-01 CURRENT 2006-03-06 Active
GRAHAM PETER BRADDICK HALSALL HOMES LIMITED Director 2014-08-18 CURRENT 1999-04-28 Active
GRAHAM PETER BRADDICK SHEPPERTON PROPERTIES LIMITED Director 2011-11-21 CURRENT 1983-04-15 Active
GRAHAM PETER BRADDICK SHEPPERTON BUILDERS LIMITED Director 2011-11-21 CURRENT 1952-07-05 Active
GRAHAM PETER BRADDICK SHEPPERTON GROUP LIMITED Director 2011-11-21 CURRENT 1977-03-29 Active
ANDREW BARRIE CORP HALSALL HOMES LIMITED Director 2015-10-01 CURRENT 1999-04-28 Active
ROY POWER SHEPPERTON GROUP LIMITED Director 1993-02-23 CURRENT 1977-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18Administrator's progress report
2024-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023492100006
2024-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023492100008
2024-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023492100005
2024-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023492100007
2024-09-17NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-09-17Company name changed halsall construction LIMITED\certificate issued on 17/09/24
2024-08-13Statement of administrator's proposal
2024-08-12Liquidation creditors meeting
2024-07-16APPOINTMENT TERMINATED, DIRECTOR GAVIN KENNETH DAVIS
2024-07-16Termination of appointment of Tim Burrell on 2024-07-15
2024-06-14APPOINTMENT TERMINATED, DIRECTOR TIM LAKEMAN
2024-06-14APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID CHILES
2024-06-14APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS FAULKNER
2024-05-25Appointment of an administrator
2024-05-25REGISTERED OFFICE CHANGED ON 25/05/24 FROM 1 Roman Way, Bath Business Park Peasedown St John Bath Somerset BA2 8SG
2023-12-06Compulsory strike-off action has been discontinued
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-11-30FULL ACCOUNTS MADE UP TO 30/09/22
2023-10-02DIRECTOR APPOINTED MR COLIN DAVID CHILES
2023-07-11APPOINTMENT TERMINATED, DIRECTOR ROY POWER
2023-07-11APPOINTMENT TERMINATED, DIRECTOR GARY PAUL WINSOR
2023-04-17APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE CORP
2023-04-17APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER BRADDICK
2023-04-17DIRECTOR APPOINTED MR CHRISTOPHER THOMAS FAULKNER
2023-01-20CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-13APPOINTMENT TERMINATED, DIRECTOR BEN JONES
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BEN JONES
2022-08-02AP03Appointment of Mr Tim Burrell as company secretary on 2022-08-02
2022-08-02TM02Termination of appointment of Ben Jones on 2022-08-02
2022-02-01FULL ACCOUNTS MADE UP TO 30/09/21
2022-02-01AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-02AP03Appointment of Mr Ben Jones as company secretary on 2021-10-01
2021-11-02TM02Termination of appointment of Graham Peter Braddick on 2021-09-30
2021-05-05MR05All of the property or undertaking has been released from charge for charge number 023492100008
2021-05-04CH01Director's details changed for Mr Gavin Kenneth Davis on 2018-07-09
2021-04-28AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-13AP01DIRECTOR APPOINTED MR TIM LAKEMAN
2020-10-01AP01DIRECTOR APPOINTED MR BEN JONES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-07AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-02-05AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-08AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-04AP01DIRECTOR APPOINTED MR GARY PAUL WINSOR
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-20AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-26CH01Director's details changed for Mr Gavin Kenneth Davis on 2015-12-31
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN SMITH
2015-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 023492100008
2015-01-27AA01Current accounting period extended from 30/04/15 TO 30/09/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-03AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 023492100007
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 023492100005
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 023492100006
2014-07-02AP01DIRECTOR APPOINTED MR DAVID VAUGHAN SMITH
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AUSTIN
2013-01-25AAFULL ACCOUNTS MADE UP TO 30/04/12
2013-01-11AR0131/12/12 FULL LIST
2012-07-17AP03SECRETARY APPOINTED MR GRAHAM PETER BRADDICK
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY LORRAINE ZAWISTOWSKI
2012-06-01AP01DIRECTOR APPOINTED MR ANDREW BARRIE CORP
2012-01-24AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-01-20AR0131/12/11 FULL LIST
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA DAVIS
2012-01-18AP01DIRECTOR APPOINTED MR GRAHAM PETER BRADDICK
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR IAIN THAYNE
2011-04-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE ZAWISTOWSKI
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRAIN
2011-02-11AR0131/12/10 FULL LIST
2011-02-11AP01DIRECTOR APPOINTED MR IAIN HUGH THAYNE
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-01-22AR0131/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH ZAWISTOWSKI / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY POWER / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SUSAN DAVIS / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KENNETH DAVIS / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRAIN / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AUSTIN / 21/01/2010
2009-12-22AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-02-20AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM COOMBEND RADSTOCK BATH BA3 3AW
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-26288cSECRETARY'S PARTICULARS CHANGED
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-27AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-01-24363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-10AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-15353LOCATION OF REGISTER OF MEMBERS
2006-01-15288cSECRETARY'S PARTICULARS CHANGED
2005-05-25288bDIRECTOR RESIGNED
2005-03-17AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-01-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-05AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-02-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-08AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-03-05363(288)DIRECTOR RESIGNED
2002-03-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-03288aNEW DIRECTOR APPOINTED
2001-10-19AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-08-22288bDIRECTOR RESIGNED
2001-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-06AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-02363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 30/04/99
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HC REALISATIONS 2024 LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Meetings of Creditors2024-07-05
Appointment of Administrators2024-05-17
Fines / Sanctions
No fines or sanctions have been issued against HC REALISATIONS 2024 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-23 Outstanding LLOYDS BANK PLC
2014-10-16 Outstanding LLOYDS BANK PLC
2014-10-16 Outstanding LLOYDS BANK PLC
2014-10-16 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2008-04-08 Satisfied CO-OPERATIVE BANK PLC
LEGAL CHARGE 2006-09-18 Satisfied
DEBENTURE 1993-09-01 Satisfied THE CO-OPERATIVE BNAK PLC
DEBENTURE 1989-05-05 Satisfied
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HC REALISATIONS 2024 LTD

Intangible Assets
Patents
We have not found any records of HC REALISATIONS 2024 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HC REALISATIONS 2024 LTD
Trademarks
We have not found any records of HC REALISATIONS 2024 LTD registering or being granted any trademarks
Income
Government Income

Government spend with HC REALISATIONS 2024 LTD

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2017-3 GBP £18,741 Enhancing Non SeRCOP
Wiltshire Council 2016-3 GBP £216,495 Buildings Minor Alterations
Wiltshire Council 2016-1 GBP £258,266 Buildings Minor Alterations
Wiltshire Council 2015-12 GBP £157,234 Buildings Minor Alterations
Wiltshire Council 2015-10 GBP £227,972 Buildings Minor Alterations
Wiltshire Council 2015-9 GBP £439,916 Buildings Minor Alterations
Wiltshire Council 2015-8 GBP £158,176 Buildings Minor Alterations
Wiltshire Council 2015-6 GBP £103,218 Buildings Minor Alterations
Wiltshire Council 2015-5 GBP £28,994 Buildings Minor Alterations
Somerset County Council 2015-4 GBP £24,679
Somerset County Council 2014-1 GBP £25,127
Dorset County Council 2013-8 GBP £5,059 Building Works
Bath & North East Somerset Council 2013-2 GBP £6,923 Building Works
Somerset County Council 2012-8 GBP £20,688
Somerset County Council 2012-7 GBP £145,196
Somerset County Council 2012-6 GBP £153,158
Cheltenham Borough Council 2012-6 GBP £3,959 Building Works
Somerset County Council 2012-5 GBP £235,616
Somerset County Council 2012-4 GBP £255,981
Somerset County Council 2012-3 GBP £353,440
Somerset County Council 2012-2 GBP £325,721
Cheltenham Borough Council 2012-2 GBP £7,922 Neighbrhd works-Building Contractor
Somerset County Council 2012-1 GBP £154,898
Bath & North East Somerset Council 2011-11 GBP £65,577 Building Works
Bath & North East Somerset Council 2011-10 GBP £69,913 Building Works
Bath & North East Somerset Council 2011-9 GBP £29,804 Building Works
Bath & North East Somerset Council 2011-8 GBP £37,884 Building Works
Bath & North East Somerset Council 2011-7 GBP £46,016 PCB Building Works
Somerset County Council 2011-4 GBP £3,604
Somerset County Council 2011-1 GBP £43,815
Somerset County Council 2010-12 GBP £129,409

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HC REALISATIONS 2024 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HC REALISATIONS 2024 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HC REALISATIONS 2024 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SP3 4UF