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H RETAIL REALISATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H Retail Realisations Limited. The company was founded 11 years ago and was given the registration number 08380689. The firm's registered office is in LONDON. You can find them at C/o Kpmg Llp, 15 Canada Square, London, . This company's SIC code is 47630 - Retail sale of music and video recordings in specialised stores.

Company Information

Name:H RETAIL REALISATIONS LIMITED
Company Number:08380689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:29 January 2013
End of financial year:30 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47630 - Retail sale of music and video recordings in specialised stores

Office Address & Contact

Registered Address:C/o Kpmg Llp, 15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fleet Place, London, EC4M 7RB

Secretary11 November 2016Active
10, Fleet Place, London, EC4M 7RB

Director26 March 2013Active
10, Fleet Place, London, EC4M 7RB

Director01 February 2013Active
10, Fleet Place, London, EC4M 7RB

Director01 July 2018Active
10, Fleet Place, London, EC4M 7RB

Director01 July 2018Active
7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, United Kingdom, TS2 1RT

Secretary01 February 2013Active
7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, United Kingdom, TS2 1RT

Director22 August 2013Active
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Director29 January 2013Active
7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, United Kingdom, TS2 1RT

Director01 February 2013Active
80, New Bond Street, London, England, W1S 1SB

Director08 April 2013Active

People with Significant Control

Huk 39 Limited
Notified on:15 December 2016
Status:Active
Country of residence:England
Address:7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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