Hy Realisations Ltd

Hy Realisations Ltd is a dissolved company incorporated on 2 June 2008 with the registered office located in Reading, Berkshire. Hy Realisations Ltd was registered 17 years ago.

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Status

Dissolved

Dissolved on 22 April 2025 (4 months ago)

Was 16 years old at the time of dissolution

Following liquidation

Company No

06607461

Private limited company

Age

17 years

Incorporated 2 June 2008

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Confirmation

Submitted

Dated 25 November 2022 (2 years 9 months ago)

Next confirmation dated 1 January 1970

Last change occurred 2 years 8 months ago

Accounts

Not Submitted

Awaiting first accounts

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Contact

Address

C/O Kre Corporate Recovery Ltd,Unie 8,The Aquarium
1-7 King Street
Reading
RG1 2AN

Address changed on 8 Oct 2024 (11 months ago)

Previous address was The Walbrook Building 25 Walbrook London EC4N 8AF England

Companies in RG1 2AN

Telephone

03332005233

Email

Available in Endole App

Website

Haygain.com

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People

Officers

3

Shareholders

79

Controllers (PSC)

2

Mr John Moffat Dunlap

Director • Realtor • Canadian • Lives in Canada • Born in Jun 1969

Edzo Wisman

Director • None • Dutch • Lives in France • Born in Oct 1973

Lorna Gordon

Director • Chartered Accountant • British • Lives in UK • Born in Oct 1979

Mr Timothy Michael Oliver

PSC • British • Lives in England • Born in Jun 1963

Mr Martin Brian Hughes

PSC • British • Lives in UK • Born in Sep 1961

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2013–2022)

Period Ended

31 Dec 2022

For period 31 Dec ⟶ 31 Dec 2022

Traded for 12 months

Cash in Bank

£135K

Decreased by £294K (-69%)

Turnover

Unreported

Same as previous period

Employees

38

Increased by 11 (+41%)

Total Assets

£3.38M

Decreased by £156K (-4%)

Total Liabilities

-£8.77M

Increased by £3.35M (+62%)

Net Assets

-£5.39M

Decreased by £3.5M (+185%)

Debt Ratio (%)

259%

Increased by 105.98% (+69%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

4 Months Ago on 22 Apr 2025

Moved to Dissolution

7 Months Ago on 22 Jan 2025

Registered Address Changed

11 Months Ago on 8 Oct 2024

Administrator Appointed

1 Year 7 Months Ago on 24 Jan 2024

Group Accounts Submitted

1 Year 11 Months Ago on 29 Sep 2023

Donna Colaco Resigned

2 Years 4 Months Ago on 28 Apr 2023

Bernard West Resigned

2 Years 4 Months Ago on 28 Apr 2023

Mrs Lorna Gordon Appointed

2 Years 4 Months Ago on 28 Apr 2023

Emmanuelle Van Erck Dvm, Phd, Eceim Resigned

2 Years 4 Months Ago on 28 Apr 2023

Group Accounts Submitted

2 Years 6 Months Ago on 16 Feb 2023

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Documents

Final Gazette dissolved following liquidation

Submitted on 22 Apr 2025

Notice of move from Administration to Dissolution

Submitted on 22 Jan 2025

Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to C/O Kre Corporate Recovery Ltd,Unie 8,the Aquarium 1-7 King Street Reading RG1 2AN on 8 October 2024

Submitted on 8 Oct 2024

Administrator's progress report

Submitted on 29 Aug 2024

Change of name notice

Submitted on 14 May 2024

Certificate of change of name

Submitted on 14 May 2024

Notice of deemed approval of proposals

Submitted on 20 Apr 2024

Part of the property or undertaking has been released and no longer forms part of charge 066074610001

Submitted on 11 Apr 2024

Part of the property or undertaking has been released and no longer forms part of charge 066074610002