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Company Information for

HC REALISATIONS LTD

C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20, ST ANDREW STREET, LONDON, EC4A 3AG,
Company Registration Number
05390220
Private Limited Company
Liquidation

Company Overview

About Hc Realisations Ltd
HC REALISATIONS LTD was founded on 2005-03-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Hc Realisations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HC REALISATIONS LTD
 
Legal Registered Office
C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20
ST ANDREW STREET
LONDON
EC4A 3AG
Other companies in NW1
 
Previous Names
HYMAN CAPITAL SERVICES LIMITED08/05/2024
Filing Information
Company Number 05390220
Company ID Number 05390220
Date formed 2005-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857095883  
Last Datalog update: 2024-11-05 13:49:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HC REALISATIONS LTD
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Companies with same name HC REALISATIONS LTD
The following companies were found which have the same name as HC REALISATIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HC REALISATIONS 2024 LTD UNITS 1-3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY SP3 4UF In Administration Company formed on the 1989-02-17
HC REALISATIONS 2023 LTD GROUND FLOOR 10 KING STREET NEWCASTLE UNDER LYME ST5 1EL In Administration Company formed on the 2010-08-12
HC REALISATIONS LTD MINERVA 29 EAST PARADE LEEDS YORKSHIRE LS1 5PS In Administration/Administrative Receiver Company formed on the 2009-05-13
HC REALISATIONS LTD THE MILL SUTTON MANDEVILLE SALISBURY ENGLAND SP3 5LZ Dissolved Company formed on the 2010-12-03
HC REALISATIONS 2015 LIMITED 25 FARRINGDON STREET LONDON EC4A 4AB Liquidation Company formed on the 1992-02-27
HC REALISATIONS LIMITED THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG In Administration Company formed on the 2014-01-30

Company Officers of HC REALISATIONS LTD

Current Directors
Officer Role Date Appointed
RACHEL REBECCA DUDLEY
 Company Secretary 2018-03-22
DENNIS KARL HORNER
 Director 2018-02-06
CLIVE MARK HYMAN
 Director 2005-03-11
MARY MORGAN
 Director 2018-02-06
NIGEL PHILIP RANSOM
 Director 2018-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ERNEST BEASLEY
 Company Secretary 2005-10-05 2009-03-11
DENYZE CAROLINE HYMAN
 Company Secretary 2005-03-11 2005-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS KARL HORNER BERKELEY SQUARE CAPITAL MANAGEMENT LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
DENNIS KARL HORNER HC HEALTH PRODUCTS AND SUPPLIES LIMITED Director 2018-02-06 CURRENT 2017-02-07 Active - Proposal to Strike off
DENNIS KARL HORNER HYMAN CAPITAL GROUP LIMITED Director 2018-01-26 CURRENT 2017-10-09 Active - Proposal to Strike off
CLIVE MARK HYMAN HYMAN CAPITAL GROUP LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
CLIVE MARK HYMAN HC HEALTH PRODUCTS AND SUPPLIES LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
CLIVE MARK HYMAN TINTRA LIMITED Director 2016-05-20 CURRENT 2002-06-12 Liquidation
CLIVE MARK HYMAN DOESWORK24 LTD Director 2015-03-04 CURRENT 2015-03-04 Dissolved 2016-08-23
MARY MORGAN HC HEALTH PRODUCTS AND SUPPLIES LIMITED Director 2018-02-06 CURRENT 2017-02-07 Active - Proposal to Strike off
MARY MORGAN HYMAN CAPITAL GROUP LIMITED Director 2018-01-26 CURRENT 2017-10-09 Active - Proposal to Strike off
NIGEL PHILIP RANSOM HC HEALTH PRODUCTS AND SUPPLIES LIMITED Director 2018-02-06 CURRENT 2017-02-07 Active - Proposal to Strike off
NIGEL PHILIP RANSOM HYMAN CAPITAL GROUP LIMITED Director 2018-01-26 CURRENT 2017-10-09 Active - Proposal to Strike off

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
2024-08-05REGISTERED OFFICE CHANGED ON 05/08/24 FROM 32 Chester Close South London NW1 4JG
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM St Andrew's House 20 st. Andrew Street London EC4A 3AG England
2024-06-26Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-26Appointment of a voluntary liquidator
2024-06-26Voluntary liquidation Statement of affairs
2024-05-08Company name changed hyman capital services LIMITED\certificate issued on 08/05/24
2023-06-19CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM 32 32 Chester Close South Regent's Park London London NW1 4JG England
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM 32 Chester Close South Regent's Park London NW1 4JG
2019-06-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MARY MORGAN
2019-01-18TM02Termination of appointment of Rachel Rebecca Dudley on 2019-01-16
2018-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053902200001
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 053902200001
2018-06-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-03-22AP03Appointment of Ms Rachel Rebecca Dudley as company secretary on 2018-03-22
2018-02-06AP01DIRECTOR APPOINTED MR DENNIS KARL HORNER
2018-02-06AP01DIRECTOR APPOINTED MR NIGEL PHILIP RANSOM
2018-02-06AP01DIRECTOR APPOINTED MS MARY MORGAN
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0111/03/16 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0111/03/15 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0111/03/14 ANNUAL RETURN FULL LIST
2014-05-08CH01Director's details changed for Mr Clive Mark Hyman on 2012-05-15
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM 33 West Common Way Harpenden Hertfordshire AL5 2LH
2013-08-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0111/03/13 ANNUAL RETURN FULL LIST
2012-09-01DISS40DISS40 (DISS40(SOAD))
2012-08-30AA31/08/11 TOTAL EXEMPTION SMALL
2012-08-28GAZ1FIRST GAZETTE
2012-03-17AR0111/03/12 FULL LIST
2011-08-26AR0111/03/11 FULL LIST
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 25 DUKE STREET LONDON W1U 1LD UNITED KINGDOM
2011-06-21AA31/08/10 TOTAL EXEMPTION FULL
2010-05-27AR0111/03/10 FULL LIST
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2010 FROM 33 WEST COMMON WAY HARPENDEN HERTS AL5 2LH
2009-07-01AA31/08/08 TOTAL EXEMPTION FULL
2009-05-25363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-05-25288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER BEASLEY
2008-11-26363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-11-2688(2)CAPITALS NOT ROLLED UP
2008-09-04AA31/08/07 TOTAL EXEMPTION FULL
2007-03-27363sRETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-27225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06
2006-04-24363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-02-01ELRESS369(4) SHT NOTICE MEET 18/01/06
2006-02-01ELRESS366A DISP HOLDING AGM 18/01/06
2005-11-01288bSECRETARY RESIGNED
2005-11-01288aNEW SECRETARY APPOINTED
2005-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HC REALISATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2024-06-25
Proposal to Strike Off2012-08-28
Fines / Sanctions
No fines or sanctions have been issued against HC REALISATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HC REALISATIONS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-09-01 £ 51,053
Creditors Due Within One Year 2013-08-31 £ 87,778
Creditors Due Within One Year 2012-08-31 £ 102,908
Creditors Due Within One Year 2011-09-01 £ 51,855

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Called Up Share Capital 2011-09-01 £ 2
Current Assets 2011-09-01 £ 2,416
Debtors 2013-08-31 £ 1,132
Debtors 2012-08-31 £ 2,416
Debtors 2011-09-01 £ 2,416
Shareholder Funds 2011-09-01 £ 100,490

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HC REALISATIONS LTD registering or being granted any patents
Domain Names

HC REALISATIONS LTD owns 1 domain names.

hymancapital.co.uk  

Trademarks
We have not found any records of HC REALISATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HC REALISATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HC REALISATIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HC REALISATIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHYMAN CAPITAL SERVICES LIMITEDEvent Date2012-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HC REALISATIONS 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 LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3AG