Headspace Properties Belfast Limited

11292720

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

CASTLE HOUSE 36, HERTFORD, SG14 1HH

Incorporated 05/04/2018

Compliance

Last accounts

31/12/2021

small

Next accounts due

27/03/2024

Overdue

Confirmation statement

Last: 04/04/2024

Due 18/04/2025

Overdue

Industry

82990

Other business support service activities

Officers

Mr Jayson Jenkins

director · Since 05/04/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 73 other boards

Mr Simon Michael Rusk

director · Since 05/04/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 90 other boards

Mr David Gary Saul

director · Since 05/04/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 57 other boards

Persons with Significant Control

Hepl Realisations Limited

75–100% shares

75–100% votes

Appoint directors

C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Reg: 08213962 · Companies House · Limited By Shares

Notified 18/02/2020

Former PSCs

Be Offices Limited

Ceased 20/12/2018

Headspace Properties Limited

Ceased 06/01/2020

Be Offices Limited

Ceased 18/02/2020

Charges2 outstanding

Charge

outstanding

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

Created 08/11/2023Registered 09/11/2023

Charge

outstanding

SIMON MICHAEL RUSK

Created 08/11/2023Registered 09/11/2023

Charge

satisfied

HSBC UK BANK PLC

Created 23/06/2022Registered 04/07/2022Satisfied 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 UK BANK PLC

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

Insolvency History1 case

creditors voluntary liquidation21/01/2026

Christine Bartlett (practitioner) · Nigel Heath Sinclair (practitioner)