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H Retail Realisations Limited

H Retail Realisations Limited is a dissolved company incorporated on 29 January 2013 with the registered office located in London, City of London. H Retail Realisations Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 7 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08380689
Private limited company
Age
12 years
Incorporated 29 January 2013
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 10 Oct 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
02074322000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Nov 1969
Director • Irish • Lives in Monaco • Born in Jan 1962
Director • Managing Director • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Patrick McGowan and Henry William Foster are mutual people.
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Paul Patrick McGowan and Henry William Foster are mutual people.
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Hilco Commercial Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
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Forty Developments Limited
Paul Patrick McGowan is a mutual person.
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Katy London Limited
Paul Patrick McGowan is a mutual person.
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Filefigure 10 Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
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Retail Agents 210 Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Dec 2017
For period 30 Dec30 Dec 2017
Traded for 12 months
Cash in Bank
£10.83M
Decreased by £7.31M (-40%)
Turnover
£277.22M
Decreased by £23.61M (-8%)
Employees
2.38K
Decreased by 93 (-4%)
Total Assets
£36.04M
Decreased by £18.53M (-34%)
Total Liabilities
-£75.36M
Decreased by £9.75M (-11%)
Net Assets
-£39.32M
Decreased by £8.77M (+29%)
Debt Ratio (%)
209%
Increased by 53.11% (+34%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 4 Apr 2023
Moved to Dissolution
2 Years 10 Months Ago on 4 Jan 2023
Registered Address Changed
3 Years Ago on 10 Oct 2022
Administration Period Extended
3 Years Ago on 16 Feb 2022
Registered Address Changed
3 Years Ago on 13 Jan 2022
Administration Period Extended
4 Years Ago on 4 Dec 2020
Administration Period Extended
5 Years Ago on 9 Dec 2019
Charge Satisfied
6 Years Ago on 11 Feb 2019
Charge Part Satisfied
6 Years Ago on 11 Feb 2019
Charge Part Satisfied
6 Years Ago on 11 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2023
Notice of move from Administration to Dissolution
Submitted on 4 Jan 2023
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 10 October 2022
Submitted on 10 Oct 2022
Administrator's progress report
Submitted on 26 Jul 2022
Notice of resignation of an administrator
Submitted on 27 May 2022
Notice of extension of period of Administration
Submitted on 16 Feb 2022
Administrator's progress report
Submitted on 28 Jan 2022
Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 13 January 2022
Submitted on 13 Jan 2022
Administrator's progress report
Submitted on 4 Aug 2021
Administrator's progress report
Submitted on 27 Jan 2021
Repayment History
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