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Company Information for

H RETAIL REALISATIONS LIMITED

C/O KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
08380689
Private Limited Company
In Administration

Company Overview

About H Retail Realisations Ltd
H RETAIL REALISATIONS LIMITED was founded on 2013-01-29 and has its registered office in London. The organisation's status is listed as "In Administration". H Retail Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
H RETAIL REALISATIONS LIMITED
 
Legal Registered Office
C/O KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in TS2
 
Previous Names
HMV RETAIL LIMITED13/04/2019
HUK 38 LIMITED21/03/2013
Filing Information
Company Number 08380689
Company ID Number 08380689
Date formed 2013-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/12/2017
Account next due 30/09/2019
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB159854459  
Last Datalog update: 2019-06-05 03:56:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H RETAIL REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of H RETAIL REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
INCA LOCKHART-ROSS
Company Secretary 2016-11-11
HENRY WILLIAM FOSTER
Director 2013-03-26
PAUL PATRICK MCGOWAN
Director 2013-02-01
NEIL ALAN TAYLOR
Director 2018-07-01
IAN MICHAEL TOPPING
Director 2013-04-08
SALLY WOOD
Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY HOWARD GUNN
Company Secretary 2013-02-01 2016-11-11
LAURENCE GERARD HOWARD
Director 2013-08-22 2013-08-27
ANDREW JOHN PEPPER
Director 2013-02-01 2013-04-04
ROBERT JAMES LEE
Director 2013-01-29 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY WILLIAM FOSTER OO MIDCO LIMITED Director 2018-06-28 CURRENT 2017-09-27 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HOMEBASE (UK&I) HOLDINGS LIMITED Director 2018-06-11 CURRENT 2016-01-11 Active
HENRY WILLIAM FOSTER AUTO SPARES AND PARTS TOPCO LIMITED Director 2018-06-01 CURRENT 2017-09-27 Active
HENRY WILLIAM FOSTER ARK UK HOLDINGS LIMITED Director 2018-05-24 CURRENT 2017-03-29 Active
HENRY WILLIAM FOSTER HUK 84 LIMITED Director 2017-10-26 CURRENT 2017-09-08 Active
HENRY WILLIAM FOSTER HUK 80 LIMITED Director 2017-10-24 CURRENT 2017-03-16 Active
HENRY WILLIAM FOSTER CHAPELLE LIMITED Director 2017-09-14 CURRENT 1990-08-29 Liquidation
HENRY WILLIAM FOSTER HUK 78 LIMITED Director 2017-03-23 CURRENT 2017-02-24 Active
HENRY WILLIAM FOSTER HUK 79 LIMITED Director 2017-03-23 CURRENT 2017-03-15 Active
HENRY WILLIAM FOSTER HUK 77 LIMITED Director 2017-03-22 CURRENT 2017-02-24 Active
HENRY WILLIAM FOSTER HUK 76 LIMITED Director 2017-03-01 CURRENT 2017-01-13 Active
HENRY WILLIAM FOSTER MERMAID GLOBAL LIMITED Director 2017-01-12 CURRENT 2016-11-02 Active
HENRY WILLIAM FOSTER OO RETAIL LIMITED Director 2016-11-23 CURRENT 2016-11-14 Active
HENRY WILLIAM FOSTER HUK 70 LIMITED Director 2016-11-16 CURRENT 2016-04-07 Active
HENRY WILLIAM FOSTER HUK 72 LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
HENRY WILLIAM FOSTER WATCHWAREHOUSE NOTTINGHAM LIMITED Director 2016-07-14 CURRENT 2016-04-08 Active
HENRY WILLIAM FOSTER HILCO AUGMENT LIMITED Director 2016-06-14 CURRENT 2016-04-06 Active
HENRY WILLIAM FOSTER THE FOOD RETAILER LIMITED Director 2016-04-27 CURRENT 2016-04-05 Dissolved 2018-04-24
HENRY WILLIAM FOSTER THE FOOD RETAILER GROUP LIMITED Director 2016-04-27 CURRENT 2016-01-28 Liquidation
HENRY WILLIAM FOSTER THE FOOD RETAILER SERVICES LIMITED Director 2016-04-27 CURRENT 2016-03-23 Liquidation
HENRY WILLIAM FOSTER MERMAID (BRANDS) LIMITED Director 2015-11-19 CURRENT 2015-06-02 Active
HENRY WILLIAM FOSTER THE JEWELLERY OUTLET LIMITED Director 2015-06-12 CURRENT 1998-09-04 In Administration
HENRY WILLIAM FOSTER MORTIMER MANAGEMENT GROUP LIMITED Director 2015-06-12 CURRENT 1997-02-27 In Administration
HENRY WILLIAM FOSTER HUK 61 LIMITED Director 2015-06-08 CURRENT 2015-05-07 Active
HENRY WILLIAM FOSTER VINERY INVESTMENTS LIMITED Director 2015-06-08 CURRENT 2014-03-24 Active
HENRY WILLIAM FOSTER RETAIL CONSULTANCY LIMITED Director 2015-05-18 CURRENT 2015-01-12 Active
HENRY WILLIAM FOSTER HUK 49 LIMITED Director 2015-05-07 CURRENT 2013-04-30 Active
HENRY WILLIAM FOSTER H ECOMMERCE REALISATIONS LIMITED Director 2015-02-11 CURRENT 2014-11-20 In Administration
HENRY WILLIAM FOSTER BARRAUD GP LIMITED Director 2015-01-26 CURRENT 2013-04-30 Active
HENRY WILLIAM FOSTER VALCO GP II LIMITED Director 2015-01-22 CURRENT 2009-03-24 Active
HENRY WILLIAM FOSTER MORE OR LESS LIMITED Director 2015-01-22 CURRENT 2009-12-08 Active
HENRY WILLIAM FOSTER HUK 57 LIMITED Director 2014-11-21 CURRENT 2014-11-20 Active
HENRY WILLIAM FOSTER HILCO RETAIL SERVICES LIMITED Director 2014-11-12 CURRENT 2012-06-22 Active
HENRY WILLIAM FOSTER RETAIL AGENTS 210 LIMITED Director 2014-11-12 CURRENT 2009-01-29 Active
HENRY WILLIAM FOSTER H ONLINE REALISATIONS LIMITED Director 2014-03-10 CURRENT 2013-04-30 In Administration
HENRY WILLIAM FOSTER MERMAID DIGITAL LIMITED Director 2013-09-19 CURRENT 2013-01-31 Active
HENRY WILLIAM FOSTER PURE H LOYALTY REALISATIONS LIMITED Director 2013-08-19 CURRENT 2013-02-01 In Administration
HENRY WILLIAM FOSTER RETAIL PROCUREMENT SERVICES LIMITED Director 2013-08-01 CURRENT 2013-02-01 Active
HENRY WILLIAM FOSTER HILCO COMMERCIAL LIMITED Director 2013-08-01 CURRENT 2006-08-16 Active
HENRY WILLIAM FOSTER HILCO COMMERCIAL LENDER SERVICES LIMITED Director 2013-06-24 CURRENT 2013-01-31 Active - Proposal to Strike off
HENRY WILLIAM FOSTER ATCLIFFE CAPITAL LIMITED Director 2013-06-24 CURRENT 2012-11-13 Active - Proposal to Strike off
HENRY WILLIAM FOSTER KENDAL CAPITAL LIMITED Director 2013-06-24 CURRENT 2012-10-02 Active
HENRY WILLIAM FOSTER REVOLVER RECORDS LIMITED Director 2013-05-22 CURRENT 1978-05-24 Dissolved 2017-08-25
HENRY WILLIAM FOSTER HILCO WHOLESALE LTD Director 2013-05-09 CURRENT 2010-03-06 Active
HENRY WILLIAM FOSTER HUK 40 LIMITED Director 2013-03-27 CURRENT 2013-01-31 Active
HENRY WILLIAM FOSTER HUK 39 LIMITED Director 2013-03-26 CURRENT 2013-01-29 Active
HENRY WILLIAM FOSTER HUK 32 LIMITED Director 2013-01-18 CURRENT 2012-06-22 Active
HENRY WILLIAM FOSTER COPPERFIELDS INVESTMENTS LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
HENRY WILLIAM FOSTER STOKE CLEARANCE RETAIL LIMITED Director 2012-01-31 CURRENT 2011-10-07 Dissolved 2017-01-11
HENRY WILLIAM FOSTER STOKE CLEARANCE OPERATIONS LIMITED Director 2012-01-31 CURRENT 2012-01-09 Dissolved 2017-01-11
HENRY WILLIAM FOSTER RETAIL INVESTMENTS LIMITED Director 2011-08-24 CURRENT 2009-11-18 Active
HENRY WILLIAM FOSTER RETAIL AGENTS LIMITED Director 2011-08-05 CURRENT 2005-12-09 Active
HENRY WILLIAM FOSTER HILCO PROPERTY LIMITED Director 2011-08-05 CURRENT 2010-04-08 Active
HENRY WILLIAM FOSTER FILEFIGURE 10 LIMITED Director 2009-07-30 CURRENT 2008-10-13 Active
PAUL PATRICK MCGOWAN WATERUM INVESTMENTS LIMITED Director 2017-02-23 CURRENT 2017-01-13 Active
PAUL PATRICK MCGOWAN OO RETAIL LIMITED Director 2016-11-23 CURRENT 2016-11-14 Active
PAUL PATRICK MCGOWAN THE FOOD RETAILER GROUP LIMITED Director 2016-04-27 CURRENT 2016-01-28 Liquidation
PAUL PATRICK MCGOWAN HUK 70 LIMITED Director 2016-04-19 CURRENT 2016-04-07 Active
PAUL PATRICK MCGOWAN HILCO AUGMENT LIMITED Director 2016-04-19 CURRENT 2016-04-06 Active
PAUL PATRICK MCGOWAN THE FOOD RETAILER LIMITED Director 2016-04-06 CURRENT 2016-04-05 Dissolved 2018-04-24
PAUL PATRICK MCGOWAN THE FOOD RETAILER SERVICES LIMITED Director 2016-04-06 CURRENT 2016-03-23 Liquidation
PAUL PATRICK MCGOWAN MERMAID HOME ENTERTAINMENT SERVICES LIMITED Director 2016-03-22 CURRENT 2016-02-01 Active
PAUL PATRICK MCGOWAN AMWEB LIMITED Director 2016-02-03 CURRENT 2015-06-03 Liquidation
PAUL PATRICK MCGOWAN MERMAID (BRANDS) LIMITED Director 2015-10-26 CURRENT 2015-06-02 Active
PAUL PATRICK MCGOWAN HUK 61 LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
PAUL PATRICK MCGOWAN HUK 49 LIMITED Director 2015-05-07 CURRENT 2013-04-30 Active
PAUL PATRICK MCGOWAN RETAIL CONSULTANCY LIMITED Director 2015-02-12 CURRENT 2015-01-12 Active
PAUL PATRICK MCGOWAN H ECOMMERCE REALISATIONS LIMITED Director 2014-11-25 CURRENT 2014-11-20 In Administration
PAUL PATRICK MCGOWAN HUK 57 LIMITED Director 2014-11-21 CURRENT 2014-11-20 Active
PAUL PATRICK MCGOWAN HUK 14 LIMITED Director 2014-11-12 CURRENT 2011-06-08 Active
PAUL PATRICK MCGOWAN VINERY INVESTMENTS LIMITED Director 2014-11-12 CURRENT 2014-03-24 Active
PAUL PATRICK MCGOWAN HILCO PROFIT RECOVERY LIMITED Director 2014-10-15 CURRENT 2014-09-22 Active
PAUL PATRICK MCGOWAN TRILLIUM GP LIMITED Director 2014-08-20 CURRENT 2013-10-01 Active
PAUL PATRICK MCGOWAN FLOORS FROM CANADA LIMITED Director 2014-07-25 CURRENT 2013-09-26 Active
PAUL PATRICK MCGOWAN XTRA-VISION ENTERTAINMENT LIMITED Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2017-01-24
PAUL PATRICK MCGOWAN H ONLINE REALISATIONS LIMITED Director 2013-10-18 CURRENT 2013-04-30 In Administration
PAUL PATRICK MCGOWAN REVOLVER RECORDS LIMITED Director 2013-05-22 CURRENT 1978-05-24 Dissolved 2017-08-25
PAUL PATRICK MCGOWAN HUK 46 LIMITED Director 2013-05-03 CURRENT 2013-04-04 Active
PAUL PATRICK MCGOWAN HILCO COMMERCIAL LENDER SERVICES LIMITED Director 2013-02-05 CURRENT 2013-01-31 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN MERMAID DIGITAL LIMITED Director 2013-02-05 CURRENT 2013-01-31 Active
PAUL PATRICK MCGOWAN ATCLIFFE CAPITAL LIMITED Director 2013-02-05 CURRENT 2012-11-13 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN KENDAL CAPITAL LIMITED Director 2013-02-05 CURRENT 2012-10-02 Active
PAUL PATRICK MCGOWAN HUK 39 LIMITED Director 2013-02-01 CURRENT 2013-01-29 Active
PAUL PATRICK MCGOWAN HUK 40 LIMITED Director 2013-02-01 CURRENT 2013-01-31 Active
PAUL PATRICK MCGOWAN HUK 34 LIMITED Director 2013-01-25 CURRENT 2012-11-13 Dissolved 2018-04-24
PAUL PATRICK MCGOWAN MCDH GP LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
PAUL PATRICK MCGOWAN HUK 32 LIMITED Director 2012-11-21 CURRENT 2012-06-22 Active
PAUL PATRICK MCGOWAN HILCO RETAIL SERVICES LIMITED Director 2012-11-21 CURRENT 2012-06-22 Active
PAUL PATRICK MCGOWAN ASHFORT CAPITAL INVESTMENTS LTD Director 2012-07-27 CURRENT 2012-07-27 Active
PAUL PATRICK MCGOWAN HUK 31 LIMITED Director 2012-06-14 CURRENT 2012-02-07 Active
PAUL PATRICK MCGOWAN CANTERBURY CAPITAL MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2012-02-07 Active
PAUL PATRICK MCGOWAN RED ASH GP LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active
PAUL PATRICK MCGOWAN STOKE CLEARANCE OPERATIONS LIMITED Director 2012-01-25 CURRENT 2012-01-09 Dissolved 2017-01-11
PAUL PATRICK MCGOWAN DRY LIKE ME HOLDINGS LIMITED Director 2012-01-25 CURRENT 2011-12-14 Active
PAUL PATRICK MCGOWAN ROWAN GP I LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
PAUL PATRICK MCGOWAN STOKE CLEARANCE RETAIL LIMITED Director 2011-12-12 CURRENT 2011-10-07 Dissolved 2017-01-11
PAUL PATRICK MCGOWAN FILEFIGURE INTERNATIONAL LIMITED Director 2011-12-12 CURRENT 2011-10-07 Active
PAUL PATRICK MCGOWAN DB INVOICE FINANCE 12 LTD Director 2011-11-15 CURRENT 2009-07-20 Active
PAUL PATRICK MCGOWAN HUK 17 LIMITED Director 2011-10-07 CURRENT 2011-08-05 Active
PAUL PATRICK MCGOWAN HUK 16 LIMITED Director 2011-10-07 CURRENT 2011-08-05 Active
PAUL PATRICK MCGOWAN HILCO BID (EUROPE) LIMITED Director 2011-07-26 CURRENT 2011-05-31 Active
PAUL PATRICK MCGOWAN POOLE POTTERY RETAIL LIMITED Director 2011-07-04 CURRENT 2007-02-05 Active
PAUL PATRICK MCGOWAN HUK 11 LTD Director 2011-06-09 CURRENT 2011-02-15 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN RETAIL AGENTS 250 LIMITED Director 2011-05-18 CURRENT 2011-02-15 Active
PAUL PATRICK MCGOWAN PARK PE HOLDINGS LIMITED Director 2011-03-01 CURRENT 2010-09-08 Dissolved 2014-05-20
PAUL PATRICK MCGOWAN BANBURY FURNITURE LIMITED Director 2011-02-08 CURRENT 2010-11-16 Dissolved 2014-05-20
PAUL PATRICK MCGOWAN OCEANS OUTDOOR HOLDINGS LIMITED Director 2011-02-07 CURRENT 2011-02-01 Dissolved 2015-01-23
PAUL PATRICK MCGOWAN DB INVOICE FINANCE HOLDINGS LTD Director 2010-11-01 CURRENT 2010-09-09 Active
PAUL PATRICK MCGOWAN THE COURTYARD AT BROOMHILL LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
PAUL PATRICK MCGOWAN HILCO IRELAND LIMITED Director 2010-09-07 CURRENT 2010-03-10 Active
PAUL PATRICK MCGOWAN AMCOMRI DEVELOPMENTS LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active
PAUL PATRICK MCGOWAN HILCO WHOLESALE LTD Director 2010-04-30 CURRENT 2010-03-06 Active
PAUL PATRICK MCGOWAN HILCO PROPERTY LIMITED Director 2010-04-30 CURRENT 2010-04-08 Active
PAUL PATRICK MCGOWAN BANN INVESTMENTS LIMITED Director 2010-03-01 CURRENT 2010-02-22 Dissolved 2017-05-23
PAUL PATRICK MCGOWAN RETAIL AGENTS 230 LIMITED Director 2010-02-04 CURRENT 2009-10-31 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN MORE OR LESS LIMITED Director 2010-02-03 CURRENT 2009-12-08 Active
PAUL PATRICK MCGOWAN HILCO LENDER SERVICES LIMITED Director 2010-01-22 CURRENT 2009-12-08 Active
PAUL PATRICK MCGOWAN FILEFIGURE 20 LIMITED Director 2009-12-10 CURRENT 2009-11-18 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN HILCO GP LIMITED Director 2009-12-07 CURRENT 2009-10-30 Active
PAUL PATRICK MCGOWAN RETAIL INVESTMENTS LIMITED Director 2009-12-07 CURRENT 2009-11-18 Active
PAUL PATRICK MCGOWAN STUNDER 220 LIMITED Director 2009-11-26 CURRENT 2009-11-18 Dissolved 2013-09-03
PAUL PATRICK MCGOWAN INAHB LIMITED Director 2009-11-18 CURRENT 2009-07-22 Active
PAUL PATRICK MCGOWAN VALCO EQUITY LIMITED Director 2009-07-15 CURRENT 2009-07-03 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN VALCO INVESTMENTS LIMITED Director 2009-07-15 CURRENT 2009-07-03 Active - Proposal to Strike off
PAUL PATRICK MCGOWAN VALCO GP II LIMITED Director 2009-06-25 CURRENT 2009-03-24 Active
PAUL PATRICK MCGOWAN FILEFIGURE 10 LIMITED Director 2009-03-03 CURRENT 2008-10-13 Active
PAUL PATRICK MCGOWAN HILCO INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active
IAN MICHAEL TOPPING H ONLINE REALISATIONS LIMITED Director 2015-05-01 CURRENT 2013-04-30 In Administration
IAN MICHAEL TOPPING H ECOMMERCE REALISATIONS LIMITED Director 2015-02-11 CURRENT 2014-11-20 In Administration
IAN MICHAEL TOPPING H3 CONSULTING LIMITED Director 2011-06-13 CURRENT 2011-06-13 Dissolved 2015-01-21
SALLY WOOD PURE H LOYALTY REALISATIONS LIMITED Director 2018-07-01 CURRENT 2013-02-01 In Administration
SALLY WOOD H ONLINE REALISATIONS LIMITED Director 2018-07-01 CURRENT 2013-04-30 In Administration
SALLY WOOD H ECOMMERCE REALISATIONS LIMITED Director 2018-07-01 CURRENT 2014-11-20 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-02MR05All of the property or undertaking has been released from charge for charge number 2
2019-04-13RES15CHANGE OF COMPANY NAME 19/06/19
2019-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-26AM06Notice of deemed approval of proposals
2019-03-07AM03Statement of administrator's proposal
2019-03-05AM02Liquidation statement of affairs AM02SOA
2019-02-18MORT MISCNotice of removal of a filing from the company record
2019-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083806890003
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM 80 New Bond Street London W1S 1SB England
2019-01-18AM01Appointment of an administrator
2018-11-21AUDAUDITOR'S RESIGNATION
2018-10-02AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL TOPPING
2018-07-13AP01DIRECTOR APPOINTED MR NEIL ALAN TAYLOR
2018-07-12AP01DIRECTOR APPOINTED MS SALLY WOOD
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-11-11TM02Termination of appointment of Lindsay Howard Gunn on 2016-11-11
2016-11-11AP03Appointment of Miss Inca Lockhart-Ross as company secretary on 2016-11-11
2016-09-28AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-07-13RES01ADOPT ARTICLES 13/07/16
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083806890003
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0129/01/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR LINDSAY HOWARD GUNN / 21/03/2014
2014-08-11AA01PREVSHO FROM 30/04/2014 TO 31/12/2013
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0129/01/14 FULL LIST
2014-01-21AA01CURREXT FROM 31/12/2013 TO 30/04/2014
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE HOWARD
2013-08-22AP01DIRECTOR APPOINTED MR LAURENCE GERARD HOWARD
2013-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-04-09AP01DIRECTOR APPOINTED MR HENRY WILLIAM FOSTER
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER
2013-04-09AP01DIRECTOR APPOINTED MR IAN MICHAEL TOPPING
2013-03-21RES15CHANGE OF NAME 21/03/2013
2013-03-21CERTNMCOMPANY NAME CHANGED HUK 38 LIMITED CERTIFICATE ISSUED ON 21/03/13
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE
2013-02-01AP03SECRETARY APPOINTED MR LINDSAY HOWARD GUNN
2013-02-01AP01DIRECTOR APPOINTED MR ANDREW JOHN PEPPER
2013-02-01AP01DIRECTOR APPOINTED MR PAUL MCGOWAN
2013-02-01AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47630 - Retail sale of music and video recordings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to H RETAIL REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-01-03
Fines / Sanctions
No fines or sanctions have been issued against H RETAIL REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-30 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
DEBENTURE 2013-04-12 Outstanding 1846 SECURITY TRUSTEE LIMITED
DEBENTURE 2013-04-12 Outstanding GOODMANS CAPITAL INVESTMENTS LTD
Intangible Assets
Patents
We have not found any records of H RETAIL REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H RETAIL REALISATIONS LIMITED
Trademarks
We have not found any records of H RETAIL REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with H RETAIL REALISATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-3 GBP £19 514-Children In Care Paymnts
Nottingham City Council 2017-2 GBP £12 401-Operational Equipment
Nottingham City Council 2017-1 GBP £12 426-Stationery
Borough of Poole 2017-1 GBP £5 Compact Discs
Nottingham City Council 2016-12 GBP £8 514-Children In Care Paymnts
Nottingham City Council 2016-11 GBP £5 475-Other Services
Nottingham City Council 2016-10 GBP £10 514-Children In Care Paymnts
Borough of Poole 2016-9 GBP £3 Compact Discs
Worcester CityCouncil 2016-5 GBP £2,750 Rent Payable
Worcester CityCouncil 2016-3 GBP £2,750 Rent Payable
Stockton-On-Tees Borough Council 2016-3 GBP £12
Worcester CityCouncil 2015-12 GBP £2,750 Rent Payable
Worcestershire County Council 2015-12 GBP £79 Services Birthday & Christmas Gifts
Worcestershire County Council 2015-11 GBP £26 Services Out Of School Activities
Worcestershire County Council 2015-10 GBP £5 Services Pocket Money
Worcester CityCouncil 2015-10 GBP £5,000 Rent Payable
Worcestershire County Council 2015-8 GBP £12 Services Birthday & Christmas Gifts
Worcestershire County Council 2015-6 GBP £13 Equip & Furniture
Worcester CityCouncil 2015-6 GBP £500 Rent Payable
Nottingham City Council 2015-6 GBP £17 401-Operational Equipment
Nottingham City Council 2015-5 GBP £15 519-Adult Services
West Sussex Council 2015-5 GBP £11 RECORD SHOPS
Newark and Sherwood District Council 2015-4 GBP £37 Southwell Tr admin & ops
West Sussex Council 2015-4 GBP £43 RECORD SHOPS
Thurrock Council 2015-3 GBP £18,957 NDR Payers
Nottingham City Council 2015-3 GBP £656 519-Adult Services
Worcestershire County Council 2015-3 GBP £22 Services Out Of School Activities
Worcester City Council 2015-3 GBP £2,750 Rent Payable
Worcestershire County Council 2015-2 GBP £11 Equip & Furniture
Nottingham City Council 2015-2 GBP £13 519-Adult Services
Worcester City Council 2015-2 GBP £22,268 Rent Payable
Nottingham City Council 2015-1 GBP £13 519-Adult Services
Worcestershire County Council 2015-1 GBP £4 Equip & Furniture
West Sussex Council 2014-12 GBP £85
Worcestershire County Council 2014-12 GBP £37 Services Birthday & Christmas Gifts
Nottingham City Council 2014-12 GBP £26 475-Other Services
West Sussex Council 2014-11 GBP £82
West Sussex Council 2014-10 GBP £38
Nottingham City Council 2014-10 GBP £37 519-Adult Services
Nottingham City Council 2014-9 GBP £28
Worcestershire County Council 2014-9 GBP £43 Equip & Furniture
Nottingham City Council 2014-8 GBP £17
Norwich City Council 2014-7 GBP £873 Refunds of BID
Essex County Council 2014-7 GBP £10
Nottingham City Council 2014-6 GBP £5
Nottingham City Council 2014-5 GBP £36
Essex County Council 2014-4 GBP £30

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for H RETAIL REALISATIONS LIMITED for 12 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council Shop and Premises 7 CULVER SQUARE COLCHESTER CO1 1WF GBP £98,6002014-07-07
Ketering Borough Council 27 THE MALL GOLD STREET KETTERING NORTHAMPTONSHIRE NN16 8JL 70,00005/04/2013
Shop and Premises MSU 1.1 AND 2.1 THE CORE LANDS LANE LEEDS LS1 6JB 585,00005/04/2013
Nottingham City Council Shops 49, Broad Walk, Broad Marsh Centre, Nottingham, NG1 7LH NG1 7LH 51,00020140721
Guildford Borough Council MSU 6 The Friary Guildford Surrey GU1 4YW 300,000
Allerdale SHOP AND PREMISES UNIT 12 PEASCOD LANE CARLISLE CA3 8NX 189,000
Basildon Council SHOP & PREMISES Adjacent 23 Eastgate Basildon Essex SS14 1EX 178,0002014-04-01
SHOP AND PREMISES 2/6 PRINCES WALK NORTHAMPTON NN1 2EL 154,000
Northampton Borough Council SHOP AND PREMISES 2/6 PRINCES WALK NORTHAMPTON NN1 2EL 154,000
Northampton Borough Council SHOP AND PREMISES 2/6 PRINCES WALK NORTHAMPTON NN1 2EL 154,00004-05-13
51 COMMERCIAL STREET HEREFORD HR1 2DJ 105,000
Nottingham City Council Shops 143, Victoria Centre, Nottingham, NG1 3QE NG1 3QE 020140616

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by H RETAIL REALISATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHMV RETAIL LIMITED Event Date2019-01-03
In the High Court of Justice – Business and Property Courts of England & Wales No 11094 of 2018 HMV RETAIL LIMITED (Company Number 08380689 ) Nature of Business: Retail Registered office: KPMG LLP, 15…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H RETAIL REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H RETAIL REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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