H RETAIL REALISATIONS LIMITED
Company is dissolved
General Information
NAME
H RETAIL REALISATIONS LIMITED
COMPANY NUMBER
08380689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47630 -
Retail sale of music and video recordings in specialised stores
INCORPORATION DATE
29/01/2013
(11 years and 10 months old)
WEBSITE
www.hmv.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2018
ACCOUNTS MADE UP TO
30/12/2017
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PREVIOUS NAMES
21/03/2013
13/04/2019
HMV RETAIL LIMITED
View all previous names
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
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 |
|---|---|---|
| HUK 39 LIMITED | Non-Trading | View Report |
| H RETAIL REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 12/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
Credit Risk Overview
Want to learn more about H RETAIL REALISATIONS 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 H RETAIL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H RETAIL REALISATIONS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1966 |
Resigned | Director |
Current: 8 Past: 338 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 90 Past: 299 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 7 Past: 155 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 28 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 12/09/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 29/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 16/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 16/08/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 07/03/2024 | New Board Member Henry William Foster (916212223) Appointed |
| 29/02/2024 | New Board Member Henry William Foster (916212223) Appointed |
| 29/02/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 21/02/2024 | New Board Member Sally Wood (910926879) Appointed |
| 09/02/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 18/01/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 18/01/2024 | New Board Member Henry William Foster (916212223) Appointed |
| 16/01/2024 | New Board Member Sally Wood (910926879) Appointed |
| 11/01/2024 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 28/12/2023 | New Board Member Henry William Foster (916212223) Appointed |
| 28/12/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 21/12/2023 | New Board Member Henry William Foster (916212223) Appointed |
| 21/12/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 30/11/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 07/09/2023 | New Board Member Henry William Foster (916212223) Appointed |
| 17/08/2023 | New Board Member Henry William Foster (916212223) Appointed |
| 17/08/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 10/08/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 08/06/2023 | New Board Member Henry William Foster (916212223) Appointed |
| 01/06/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 10/05/2023 | New Board Member Henry William Foster (916212223) Appointed |
| 10/05/2023 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 25/02/2022 | New Board Member Paul Patrick McGowan (913295149) Appointed |
| 30/01/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | Ian Michael Topping (912563381) has left the board |
| 17/07/2018 | New Board Member Neil Alan Taylor (924838832) Appointed |
| 16/07/2018 | New Board Member Sally Wood (910926879) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 23/10/2017 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 15/11/2016 | Lindsay Howard Gunn (917550607) has left the board |
| 15/11/2016 | New Company Secretary Inca Lockhart-Ross (921830011) Appointed |
| 03/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 29/08/2013 | Laurence Gerard Howard (918079467) has left the board |
| 26/08/2013 | New Board Member Laurence Gerard Howard (918079467) Appointed |
| 11/04/2013 | Andrew John Pepper (915392620) has left the board |
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