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Hcg Realisations 2021 Limited

05149951

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, LONDON, EC2V 7BG
Incorporated 09/06/2004

Compliance

Last accounts

31/12/2019

unaudited abridged

Next accounts due

31/12/2021

Overdue

Confirmation statement

Last: 09/06/2021

Due 23/06/2022

Overdue

Industry

86900
Other human health activities

Officers

Mr Eamonn Francis Byrne

director · Since 10/06/2004

DIRECTOR

IRISH · UNITED KINGDOM · Age 55

Mr Rupert Layard Hamilton Wright

secretary · Since 03/04/2008

BRITISH · ENGLAND · Age 75

Also on 10 other boards

Mrs Jenny Maria Byrne

director · Since 01/10/2012

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Mr Eamonn Francis Byrne

25–50% shares

Irish · United Kingdom · Age 55

Unit B3, Independence House, Windsor, SL4 4LE

Notified 06/04/2016

Ms Jenny Maria Byrne

25–50% shares

Swedish · United Kingdom · Age 54

Unit B3, Independence House, Windsor, SL4 4LE

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

GMS ESTATES LIMITED

Created 26/10/2012Registered 02/11/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/09/2011Registered 07/10/2011
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/09/2011Registered 07/10/2011

Insolvency History1 case

in administration

Christopher James Farrington (practitioner) · Mark Supperstone (practitioner)