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Hepl Realisations Limited
08213962
in administration
Private Limited Company
Health Score
N/A
Details
CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, LONDON, EC2V 7BG
Incorporated 13/09/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82110
Combined office administrative service activities82990
Other business support service activitiesOfficers
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
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Charge
satisfied
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Charge
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HSBC BANK PLC
Created 16/11/2017Registered 24/11/2017Satisfied 19/12/2023