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H Realisations 2023 Limited

H Realisations 2023 Limited is a in administration company incorporated on 20 March 2006 with the registered office located in Belfast, County Antrim. H Realisations 2023 Limited was registered 19 years ago.
Status
In Administration
In administration since 1 year 9 months ago
Company No
NI058521
Private limited company
Northern Ireland Company
Age
19 years
Incorporated 20 March 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 522 days
Dated 20 March 2023 (2 years 5 months ago)
Next confirmation dated 20 March 2024
Was due on 3 April 2024 (1 year 5 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 27 Sep30 Sep 2022 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
C/O A&L GOODBODY NORTHERN IRELAND LLP
42-46 Fountain Street
Belfast
BT1 5EF
Address changed on 8 Dec 2023 (1 year 9 months ago)
Previous address was C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF
Telephone
01313191444
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Nov 1975
Mapil Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W Realisations 2023 Limited
Huw David Crwys-Williams and William Dalton Randle are mutual people.
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Ensco 503 Limited
Huw David Crwys-Williams and William Dalton Randle are mutual people.
Dissolved
Mapil Bidco Limited
Huw David Crwys-Williams and William Dalton Randle are mutual people.
Dissolved
Mapil Midco 1 Limited
Huw David Crwys-Williams and William Dalton Randle are mutual people.
In Administration
Mapil Midco 2 Limited
Huw David Crwys-Williams and William Dalton Randle are mutual people.
Dissolved
Mapil Topco Limited
Huw David Crwys-Williams and William Dalton Randle are mutual people.
Liquidation
Peloton Topco Limited
Huw David Crwys-Williams and William Dalton Randle are mutual people.
Liquidation
Peloton Midco 1 Limited
Huw David Crwys-Williams and William Dalton Randle are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£200K
Decreased by £103K (-34%)
Turnover
£11.82M
Decreased by £416K (-3%)
Employees
24
Increased by 4 (+20%)
Total Assets
£4.63M
Increased by £803K (+21%)
Total Liabilities
-£668K
Decreased by £73K (-10%)
Net Assets
£3.96M
Increased by £876K (+28%)
Debt Ratio (%)
14%
Decreased by 4.94% (-25%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Mr William Dalton Randle Appointed
2 Years 3 Months Ago on 16 May 2023
Adrian John Bruce Resigned
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 21 Jun 2022
Mr Huw David Crwys-Williams Details Changed
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Charge Satisfied
3 Years Ago on 19 Nov 2021
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Documents
Administrator's progress report to 26 April 2025
Submitted on 11 Jun 2025
Administrator's progress report to 26 October 2024
Submitted on 22 Nov 2024
Notice of extension of period of Administration
Submitted on 29 Oct 2024
Administrator's progress report to 26 April 2024
Submitted on 21 May 2024
Change of name notice
Submitted on 4 Apr 2024
Certificate of change of name
Submitted on 4 Apr 2024
Statement of affairs
Submitted on 8 Feb 2024
Notice of result of meeting of creditors
Submitted on 16 Jan 2024
Statement of administrator's proposal
Submitted on 11 Jan 2024
Registered office address changed from C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF to 42-46 Fountain Street Belfast BT1 5EF on 8 December 2023
Submitted on 8 Dec 2023
Repayment History
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