HCG REALISATIONS 2021 LIMITED
In Administration
General Information
NAME
HCG REALISATIONS 2021 LIMITED
COMPANY NUMBER
05149951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
09/06/2004
(20 years and 6 months old)
WEBSITE
www.halsagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
07/08/2012
03/02/2022
HALSA CARE GROUP LIMITED
View all previous names
LONDON
WC2N 6JU
Telephone: 08450947979
TPS: No
77 Dedworth Road
Windsor
Berkshire
SL4 5BB
Telephone: 853521
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2023 | Ryan Sean Rieder (915967012) has left the board |
| 03/11/2023 | Natalie Rieder (915899974) has left the board |
| 24/11/2021 | Jonathan Andrew Light (917450206) has left the board |
Credit Risk Overview
Want to learn more about HCG REALISATIONS 2021 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCG REALISATIONS 2021 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCG REALISATIONS 2021 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/06/2004 - Present (20 years and 6 months) Secretary: 10/06/2004 - 03/04/2008 (3 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
03/04/2008 - Present (16 years and 8 months) Born in Apr 1951 (age: 73) |
Active | Secretary |
Current: 2 Past: 86 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
09/06/2004 - Present (20 years and 6 months) 09/06/2004 - Present (20 years and 6 months) 09/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2023 | Ryan Sean Rieder (915967012) has left the board |
| 03/11/2023 | Natalie Rieder (915899974) has left the board |
| 24/11/2021 | Jonathan Andrew Light (917450206) has left the board |
| 24/11/2021 | Jonathan Andrew Light (917450206) has left the board |
| 24/11/2021 | Jonathan Andrew Light (917450206) has left the board |
| 24/11/2021 | Jonathan Andrew Light (917450206) has left the board |
| 14/10/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Annual Return filed |
| 14/06/2017 | New Accounts filed |
| 07/03/2017 | Change in Reg. Office |
| 09/07/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 03/07/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 28/08/2014 | Change in Reg. Office |
| 16/07/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 21/12/2012 | New Board Member Jonathan Andrew Light (917450206) Appointed |
| 21/12/2012 | New Board Member Jenny Maria Byrne (917450219) Appointed |
| 21/12/2012 | New Board Member Natalie De Gouveia (915899974) Appointed |
| 21/12/2012 | Change in Reg. Office |
| 26/10/2012 | New Board Member Ryan Sean Rieder (915967012) Appointed |
| 18/09/2012 | Change in Reg. Office |
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