Hepl Realisations Limited

08213962

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 13/09/2012

Compliance

Last accounts

31/12/2021

small

Next accounts due

26/03/2024

Overdue

Confirmation statement

Last: 18/07/2023

Due 01/08/2024

Overdue

Industry

82110

Combined office administrative service activities

82990

Other business support service activities

Officers

Mr Jayson Jenkins

director · Since 13/11/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 73 other boards

Mr Simon Michael Rusk

director · Since 13/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 90 other boards

Mr David Gary Saul

director · Since 13/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 93 other boards

Persons with Significant Control

Be Offices Limited

75–100% shares

75–100% votes

Appoint directors

Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Notified 13/11/2017

Former PSCs

Mr Jonathan Daniel Rosenblatt

Ceased 13/11/2017

Mrs Alana Rosenblatt

Ceased 01/11/2016

Charges0 outstanding

Charge

satisfied

APEX GROUP HOLD CO (UK) LIMITED (COMPANY NUMBER 05918184) AS SECURITY TRUSTEE FOR THE SECURED P

Created 08/11/2023Registered 13/11/2023Satisfied 14/06/2024

Charge

satisfied

SIMON MICHAEL RUSK

Created 08/11/2023Registered 09/11/2023Satisfied 14/06/2024

Charge

satisfied

HSBC UK BANK PLC

Created 23/06/2022Registered 06/07/2022Satisfied 19/12/2023

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 23/06/2022Registered 30/06/2022Satisfied 19/12/2023

Charge

satisfied

HSBC UK BANK PLC

Created 12/01/2021Registered 15/01/2021Satisfied 19/12/2023

Charge

satisfied

HSBC BANK PLC

Created 16/11/2017Registered 24/11/2017Satisfied 19/12/2023

Insolvency History3 cases

moratorium

Lee Antony Manning (practitioner) · Myles Jacobson (practitioner)

corporate voluntary arrangement

Lee Antony Manning (practitioner) · Myles Jacobson (practitioner)

in administration

Lee Antony Manning (practitioner) · Simon Jagger (practitioner)