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HRL Realisations 2025 Limited

HRL Realisations 2025 Limited is a in administration company incorporated on 6 July 1909 with the registered office located in Birmingham, West Midlands. HRL Realisations 2025 Limited was registered 116 years ago.
Status
In Administration
In administration since 4 months ago
Company No
00103897
Private limited company
Age
116 years
Incorporated 6 July 1909
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 July 2024 (1 year 4 months ago)
Next confirmation dated 11 July 2025
Was due on 25 July 2025 (3 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Frp Advisory Trading Limited
2nd Floor
120 Colmore Row
Birmingham
B3 3BD
Address changed on 25 Jun 2025 (4 months ago)
Previous address was 18 Rookwood Way Haverhill Suffolk CB9 8PD
Telephone
01440711488
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Nov 1949
Herbert Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Herbert Group Limited
Claire Mary Herbert and Richard James Herbert are mutual people.
Active
Swift Leasing Company Limited
Richard James Herbert is a mutual person.
Active
Haverhill Enterprise Limited
Richard James Herbert is a mutual person.
Active
Herbert Trustee Limited
Richard James Herbert is a mutual person.
Active
UK Weighing Federation Ltd
Richard James Herbert is a mutual person.
Active
Herbert & Sons Limited
Richard James Herbert is a mutual person.
Active
Pricer UK Limited
Richard James Herbert is a mutual person.
Active
Haverhill Community Sports Association
Richard James Herbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15K
Increased by £14K (+1400%)
Turnover
£23.23M
Increased by £10.61M (+84%)
Employees
111
Increased by 1 (+1%)
Total Assets
£8.47M
Increased by £1.79M (+27%)
Total Liabilities
-£12.97M
Increased by £1.72M (+15%)
Net Assets
-£4.5M
Increased by £71K (-2%)
Debt Ratio (%)
153%
Decreased by 15.31% (-9%)
Latest Activity
Registered Address Changed
4 Months Ago on 25 Jun 2025
Administrator Appointed
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Herbert Group Ltd (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Gary Welch Resigned
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Charge Satisfied
3 Years Ago on 16 Sep 2022
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Documents
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 12 Aug 2025
Notice of deemed approval of proposals
Submitted on 23 Jul 2025
Statement of administrator's proposal
Submitted on 4 Jul 2025
Certificate of change of name
Submitted on 25 Jun 2025
Appointment of an administrator
Submitted on 25 Jun 2025
Registered office address changed from 18 Rookwood Way Haverhill Suffolk CB9 8PD to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 25 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 24 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Change of details for Herbert Group Ltd as a person with significant control on 1 January 2024
Submitted on 8 Jan 2024
Repayment History
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