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H Realisations 2023 Limited

NI058521

liquidation
Private Limited Company
northern ireland
Companies House
Insolvency history
Health Score
N/A

Details

C/O A&L GOODBODY NORTHERN IRELAND LLP, BELFAST, BT1 5EF
Incorporated 20/03/2006

Compliance

Last accounts

30/09/2022

audit exemption subsidiary

Next accounts due

30/06/2024

Overdue

Confirmation statement

Last: 20/03/2023

Due 03/04/2024

Overdue

Industry

47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Mr Huw David Crwys-Williams

director · Since 10/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr William Dalton Randle

director · Since 16/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Persons with Significant Control

Mapil Bidco Limited

75–100% shares

1000 Lakeside, Suite 310, Third Floor, N E Wing, Portsmouth, PO6 3EN

Reg: 07785663 · Companies House · Private Company Limited By Shares

Notified 07/07/2016

Former PSCs

Chain Reaction Cycles Limited

Ceased 07/07/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 05/08/2016Registered 11/08/2016Satisfied 19/11/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2010Registered 23/11/2010Satisfied 19/11/2021

Insolvency History3 cases

in administration

Paul David Allen (practitioner) · Anthony John Wright (practitioner)

creditors voluntary liquidation02/10/2025

Paul David Allen (proposed liquidator) · Anthony John Wright (proposed liquidator)

creditors voluntary liquidation

Paul David Allen (practitioner) · Anthony John Wright (practitioner)