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HS Realisations Limited

HS Realisations Limited is an active company incorporated on 16 May 1968 with the registered office located in Edinburgh, City of Edinburgh. HS Realisations Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
SC045681
Private limited company
Scottish Company
Age
57 years
Incorporated 16 May 1968
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2986 days
Awaiting first confirmation statement
Dated 20 June 2017
Was due on 4 July 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3263 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 31 December 2015
Was due on 30 September 2016 (8 years ago)
Contact
Address
Ey Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1961
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mark Hierons is a mutual person.
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Ylem Energy Limited
Christopher John Hull is a mutual person.
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Biogas Technology Limited
Christopher John Hull is a mutual person.
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Switch2 Energy Limited
Christopher John Hull is a mutual person.
Active
Essential Control Limited
Christopher John Hull is a mutual person.
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Ylem Group Limited
Christopher John Hull is a mutual person.
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Knowsley Energy Recovery Limited
Christopher John Hull is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £300K (-20%)
Turnover
£105.9M
Increased by £10.5M (+11%)
Employees
1.02K
Increased by 93 (+10%)
Total Assets
£269.2M
Increased by £36.8M (+16%)
Total Liabilities
-£165M
Increased by £52.7M (+47%)
Net Assets
£104.2M
Decreased by £15.9M (-13%)
Debt Ratio (%)
61%
Increased by 12.97% (+27%)
Latest Activity
Susan Shardlow Resigned
1 Month Ago on 13 Jul 2025
Susan Shardlow Resigned
1 Month Ago on 13 Jul 2025
Compulsory Dissolution
2 Years 5 Months Ago on 28 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Dissolved After Liquidation
6 Years Ago on 16 Feb 2019
Registered Address Changed
7 Years Ago on 4 Dec 2017
Registered Address Changed
7 Years Ago on 27 Nov 2017
Charge Satisfied
8 Years Ago on 26 Apr 2017
Charge Satisfied
8 Years Ago on 26 Apr 2017
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Documents
Termination of appointment of Susan Shardlow as a secretary on 13 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Susan Shardlow as a director on 13 July 2025
Submitted on 18 Jul 2025
Court order
Submitted on 13 Jun 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Court order
Submitted on 24 Jun 2019
Final Gazette dissolved following liquidation
Submitted on 16 Feb 2019
Notice of move from Administration to Dissolution
Submitted on 16 Nov 2018
Administrator's progress report
Submitted on 20 Jun 2018
Repayment History
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