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HPL Realisations Limited
HPL Realisations Limited is a dissolved company incorporated on 25 July 2007 with the registered office located in London, City of London. HPL Realisations Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 March 2014
(11 years ago)
Was
6 years old
at the time of dissolution
Company No
06323350
Private limited company
Age
18 years
Incorporated
25 July 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HPL Realisations Limited
Contact
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past
13 years
Companies in EC1A 2AY
Telephone
Unreported
Email
Unreported
Website
Unilever.co.uk
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mr Ian Michael Lane
Director • Investment Manager • British • Lives in UK • Born in Jun 1981
Mr David Charles Greensmith
Director • Company Non Executive Director • British • Lives in UK • Born in Mar 1953
Mr Steven Paul Rannard
Director • Manager • British • Lives in UK • Born in Mar 1967
Mr John David Francis Coombs
Director • Manager • British • Lives in UK • Born in Oct 1959
Miss Anna Christina Ohlsson
Director • Manager • Swedish • Lives in Uk • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£254K
Increased by £200K (+370%)
Turnover
£4K
Decreased by £9K (-69%)
Employees
8
Same as previous period
Total Assets
£548K
Increased by £177K (+48%)
Total Liabilities
-£364K
Decreased by £280K (-43%)
Net Assets
£184K
Increased by £457K (-167%)
Debt Ratio (%)
66%
Decreased by 107.16% (-62%)
See 10 Year Full Financials
Latest Activity
Moved to Dissolution
11 Years Ago on 31 Dec 2013
Administration Period Extended
12 Years Ago on 11 Jul 2013
Administrator Appointed
13 Years Ago on 18 Jul 2012
Registered Address Changed
13 Years Ago on 18 Jul 2012
Confirmation Submitted
13 Years Ago on 26 Apr 2012
Tmf Corporate Administration Services Limited Appointed
13 Years Ago on 25 Jan 2012
The New Hovema Limited Resigned
13 Years Ago on 17 Jan 2012
Registered Address Changed
13 Years Ago on 17 Jan 2012
Mr John David Francis Coombs Details Changed
13 Years Ago on 19 Dec 2011
Mr David Charles Greensmith Details Changed
13 Years Ago on 19 Dec 2011
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Get Credit Report
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Documents
Submitted on 31 Mar 2014
Administrator's progress report to 20 December 2013
Submitted on 31 Dec 2013
Notice of move from Administration to Dissolution
Submitted on 31 Dec 2013
Administrator's progress report to 20 June 2013
Submitted on 11 Jul 2013
Notice of extension of period of Administration
Submitted on 11 Jul 2013
Administrator's progress report to 12 January 2013
Submitted on 20 Feb 2013
Statement of administrator's proposal
Submitted on 20 Dec 2012
Result of meeting of creditors
Submitted on 12 Dec 2012
Statement of affairs with form 2.14B
Submitted on 12 Dec 2012
Certificate of change of name
Submitted on 13 Aug 2012
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Repayment History
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