Active
Company Information for HBR REALISATIONS LTD
749A ORMSKIRK ROAD, PEMBERTON, WIGAN, LANCASHIRE, WN5 8AT,
|
Company Registration Number
07081849
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
HBR REALISATIONS LTD | ||||||
Legal Registered Office | ||||||
749A ORMSKIRK ROAD PEMBERTON WIGAN LANCASHIRE WN5 8AT Other companies in SL7 | ||||||
Previous Names | ||||||
|
Company Number | 07081849 | |
---|---|---|
Company ID Number | 07081849 | |
Date formed | 2009-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB983518582 |
Last Datalog update: | 2024-04-06 15:28:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MITESH DEVSHI JATANIA |
||
JONATHAN JAMES OSBORNE |
||
GEOFFREY MICHAEL PERCY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIBHAKER DEVSHI JATANIA |
Director | ||
GARY JOHN CLARKE |
Director | ||
KEITH WILLIAM GORDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HHL GROUP LIMITED | Director | 2015-01-14 | CURRENT | 2014-12-04 | Active | |
CHALFONT CONSULTANCY LTD | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
WINTER HILL NO. 1 LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2016-01-26 | |
BOND STREET COSMETICS LIMITED | Director | 1999-02-02 | CURRENT | 1999-01-26 | Active | |
SLG ALLSTARS LIMITED | Director | 2015-03-13 | CURRENT | 2014-12-03 | Active | |
BELOW THE BELT GROOMING LTD. | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
COACTUS CONSULTING LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070818490003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070818490004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070818490004 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Notice to Registrar of companies voluntary arrangement taking effect | ||
Notice to Registrar of companies voluntary arrangement taking effect | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
SH01 | 02/03/21 STATEMENT OF CAPITAL GBP 484 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM Hewitt House Winstanley Road Billinge Wigan WN5 7XA England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070818490004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070818490004 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Michael Andrew Hickman as company secretary on 2019-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITESH DEVSHI JATANIA | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/19 FROM C/O Gordons Solicitors Llp Winter Hill House Station Approach Marlow Buckinghamshire SL7 1NT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | |
SH01 | 17/06/19 STATEMENT OF CAPITAL GBP 328 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | Resolutions passed:
| |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MITESH DEVSHI JATANIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIBHAKER DEVSHI JATANIA | |
SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 240 | |
SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 120 | |
SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 120 | |
SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 120 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070818490003 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 |
| |
SH01 | 27/02/13 STATEMENT OF CAPITAL GBP 12 | |
SH01 | 12/11/12 STATEMENT OF CAPITAL GBP 120 | |
SH02 | Sub-division of shares on 2012-11-12 | |
SH01 | 12/11/12 STATEMENT OF CAPITAL GBP 239.998800 | |
AR01 | 19/11/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED GEOFF PERCY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM TRINITY HOUSE 3 BULLACE LANE DARTFORD KENT DA1 1BB | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 21/05/2012 | |
CERTNM | COMPANY NAME CHANGED NETWORK HEALTH AND BEAUTY LIMITED CERTIFICATE ISSUED ON 30/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 01/05/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CLARKE | |
AP01 | DIRECTOR APPOINTED JON OSBORNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY JOHN CLARKE / 07/11/2011 | |
AR01 | 19/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY JOHN CLARKE / 07/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY JOHN CLARKE / 07/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY JOHN CLARKE / 07/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY JOHN CLARKE / 07/11/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM WINTER HILL HOUSE STATION APPROACH MARLOW BUCKS SL7 1NT UNITED KINGDOM | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
SH01 | 27/01/10 STATEMENT OF CAPITAL GBP 95.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GORDON | |
AP01 | DIRECTOR APPOINTED VIBHAKER DEVSHI JATANIA | |
AP01 | DIRECTOR APPOINTED GARY JOHN CLARKE | |
RES15 | CHANGE OF NAME 30/11/2009 | |
CERTNM | COMPANY NAME CHANGED WINTER HILL SEVENTY FIVE LIMITED CERTIFICATE ISSUED ON 03/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBR REALISATIONS LTD
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as HBR REALISATIONS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33073000 | Perfumed bath salts and other bath and shower preparations | |||
33073000 | Perfumed bath salts and other bath and shower preparations | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
33071000 | Shaving preparations, incl. pre-shave and aftershave products | |||
34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | |||
33073000 | Perfumed bath salts and other bath and shower preparations | |||
33071000 | Shaving preparations, incl. pre-shave and aftershave products | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33071000 | Shaving preparations, incl. pre-shave and aftershave products | |||
34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
33071000 | Shaving preparations, incl. pre-shave and aftershave products | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
33071000 | Shaving preparations, incl. pre-shave and aftershave products | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33073000 | Perfumed bath salts and other bath and shower preparations | |||
33071000 | Shaving preparations, incl. pre-shave and aftershave products | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33071000 | Shaving preparations, incl. pre-shave and aftershave products | |||
34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | |||
34011900 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent (excl. those for toilet use, incl. medicated products) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | |||
33030090 | Toilet waters (excl. aftershave lotions, deodorants and hair lotions) | |||
33049100 | Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments) | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |