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Hadb Realisations Limited

Hadb Realisations Limited is a dissolved company incorporated on 25 June 1985 with the registered office located in London, City of London. Hadb Realisations Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 10 months ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01925859
Private limited company
Age
40 years
Incorporated 25 June 1985
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hadb Realisations Limited
Contact Update Details
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 18 Dec 2021 (3 years ago)
Previous address was 15 Canada Square Canary Wharf London E14 5GL
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr Alexander Charles George Kitchin
Director • Secretary • Construction • British • Lives in England • Born in Jun 1970
Hugh Anthony Kitchin
Director • Finance & Administration Manager • British • Lives in England • Born in Jun 1944
Managing Director Les Nicholls
Director • Managing Director • British • Lives in England • Born in Oct 1960
Mr Peter Grant
Director • Building Contractor • British • Lives in England • Born in Jan 1958
Mrs Susan Mary Alice Kitchin
Director • British • Lives in England • Born in Dec 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keebee Hampshire Limited
Hugh Anthony Kitchin is a mutual person.
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Will Hall Properties (Alton) Limited
Mr Alexander Charles George Kitchin is a mutual person.
Active
P And GR Grant Consulting Ltd
Mr Peter Grant is a mutual person.
Active
Will Hall Limited
Mr Alexander Charles George Kitchin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
30 Jul 2016
For period 30 Jul ⟶ 30 Jul 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £258K (-100%)
Turnover
£10.83M
Decreased by £9.65M (-47%)
Employees
25
Increased by 6 (+32%)
Total Assets
£2.96M
Decreased by £660K (-18%)
Total Liabilities
-£3.09M
Increased by £396K (+15%)
Net Assets
-£134K
Decreased by £1.06M (-115%)
Debt Ratio (%)
105%
Increased by 30% (+40%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 27 Dec 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Jun 2022
Liquidator Removed By Court
3 Years Ago on 24 Jun 2022
Registered Address Changed
3 Years Ago on 18 Dec 2021
Registered Address Changed
4 Years Ago on 12 Oct 2021
Registered Address Changed
5 Years Ago on 17 Dec 2019
Insolvency Filed
6 Years Ago on 20 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 22 Feb 2019
Voluntary Liquidator Appointed
7 Years Ago on 18 Jun 2018
Registered Address Changed
7 Years Ago on 11 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Sep 2022
Liquidators' statement of receipts and payments to 1 May 2022
Submitted on 30 Jun 2022
Appointment of a voluntary liquidator
Submitted on 27 Jun 2022
Removal of liquidator by court order
Submitted on 24 Jun 2022
Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 18 December 2021
Submitted on 18 Dec 2021
Registered office address changed from Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD to 15 Canada Square Canary Wharf London E14 5GL on 12 October 2021
Submitted on 12 Oct 2021
Liquidators' statement of receipts and payments to 1 May 2021
Submitted on 5 Jul 2021
Liquidators' statement of receipts and payments to 1 May 2020
Submitted on 4 Jul 2020
Registered office address changed from C/O Kpmg Llp Arlington Business Park Theale Reading RG7 4SD to Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD on 17 December 2019
Submitted on 17 Dec 2019
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Repayment History
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