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Hel Realisations 2025 Limited

Hel Realisations 2025 Limited is a liquidation company incorporated on 26 October 2017 with the registered office located in Brighton, East Sussex. Hel Realisations 2025 Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11032951
Private limited company
Age
8 years
Incorporated 26 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (9 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2nd Floor 26 Stroudley Road
Brighton
East Sussex
BN1 4BH
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Unit 2 Centro Boundary Way Hemel Hempstead HP2 7SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1953
Director • British • Lives in England • Born in Sep 1975
Director • Ceo • British • Lives in England • Born in Feb 1971
Director • Finance Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Hel Group Holdings Limited
Dr Jasbir Singh, Paul Stuart Sturgeon, and 3 more are mutual people.
Active
Hazard Evaluation Laboratory (Consultants) Ltd
Dr Jasbir Singh and are mutual people.
Active
Hel Limited
Paul Stuart Sturgeon and Margaret Louise Madden are mutual people.
Active
Specac Limited
Kevin O'Donovan is a mutual person.
Active
Garlands Consulting Limited
Paul Stuart Sturgeon is a mutual person.
Active
Redbox Mobile Plc
Kevin O'Donovan is a mutual person.
Active
Virtua Holdings Limited
Scott William Barham is a mutual person.
Active
Light Cinemas Group Limited
Scott William Barham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£13K
Decreased by £8K (-38%)
Turnover
£730K
Decreased by £178K (-20%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£2.51M
Decreased by £10.26M (-80%)
Total Liabilities
-£19.36M
Increased by £1.38M (+8%)
Net Assets
-£16.85M
Decreased by £11.64M (+223%)
Debt Ratio (%)
773%
Increased by 631.87% (+449%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Scott William Barham Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
12 Months Ago on 30 Oct 2024
New Charge Registered
1 Year Ago on 25 Oct 2024
Kevin O'donovan Resigned
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Resolutions
Submitted on 17 Sep 2025
Statement of affairs
Submitted on 17 Sep 2025
Registered office address changed from Unit 2 Centro Boundary Way Hemel Hempstead HP2 7SU England to 2nd Floor 26 Stroudley Road Brighton East Sussex BN1 4BH on 17 September 2025
Submitted on 17 Sep 2025
Appointment of a voluntary liquidator
Submitted on 17 Sep 2025
Part of the property or undertaking has been released and no longer forms part of charge 110329510002
Submitted on 15 Aug 2025
Certificate of change of name
Submitted on 14 Aug 2025
Part of the property or undertaking has been released and no longer forms part of charge 110329510003
Submitted on 12 Aug 2025
Termination of appointment of Scott William Barham as a director on 31 March 2025
Submitted on 17 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 30 Oct 2024
Repayment History
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