Hc Realisations Ltd

General information

Name:

Hc Realisations Limited

Office Address:

Minerva 29 East Parade LS1 5PS Leeds

Number: 06904570

Incorporation date: 2009-05-13

Dissolution date: 2021-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was based in Leeds under the following Company Registration No.: 06904570. The firm was set up in the year 2009. The main office of this company was situated at Minerva 29 East Parade. The zip code is LS1 5PS. This company was dissolved on 9th November 2021, which means it had been active for twelve years. The firm name change from Heritage Cashmere Uk to Hc Realisations Ltd came on 27th July 2020.

The following company was controlled by just one managing director: Andrew S., who was appointed six years ago.

Executives who controlled the firm include: Andrew S.. Prodesse Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Wan Chai at 27Th Floor, Bank Of East Asia Harbour View Centre, 56 Gloucester Road and was registered as a PSC under the reg no 1345554.

  • Previous company's names
  • Hc Realisations Ltd 2020-07-27
  • Heritage Cashmere Uk Limited 2009-05-13

Company staff

John H.

Role: Secretary

Appointed: 28 April 2020

Latest update: 10 October 2022

Andrew S.

Role: Director

Appointed: 01 August 2018

Latest update: 10 October 2022

People with significant control

Andrew S.
Notified on 27 February 2019
Nature of control:
right to manage directors
Prodesse Limited
Address: Room 2702-3 27th Floor, Bank Of East Asia Harbour View Centre, 56 Gloucester Road, Wan Chai, Hong Kong
Legal authority Laws Of Hong Kong
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 1345554
Notified on 27 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John K.
Notified on 6 April 2016
Ceased on 16 August 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 27 May 2021
Confirmation statement last made up date 13 May 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 9th, November 2021
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 14190 : Manufacture of other wearing apparel and accessories n.e.c.
12
Company Age

Closest Companies - by postcode