HC REALISATIONS LTD

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

This company is commonly known as Hc Realisations Ltd. The company was founded 15 years ago and was given the registration number 06904570. The firm's registered office is in LEEDS. You can find them at Minerva, 29 East Parade, Leeds, Yorkshire. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name	:	HC REALISATIONS LTD
Company Number	:	06904570
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	13 May 2009
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address	:	Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Minerva, 29 East Parade, Leeds, LS1 5PS	Secretary	28 April 2020	Active
Minerva, 29 East Parade, Leeds, LS1 5PS	Director	01 August 2018	Active
White Rose Mill, Holdsworth Road, Halifax, HX3 6SN	Secretary	01 August 2018	Active
White Rose Mill, Holdsworth Road, Halifax, HX3 6SN	Secretary	01 March 2017	Active
1 Roils Head Road, Halifax, HX2 0NQ	Secretary	13 May 2009	Active
White Rose Mill, Holdsworth Road, Halifax, United Kingdom, HX3 6SN	Director	13 May 2009	Active
White Rose Mill, Holdsworth Road, Halifax, HX3 6SN	Director	01 March 2017	Active
17, Kenyon Bank, Denby Dale, Huddersfield, United Kingdom, HD8 8TD	Director	13 May 2009	Active
White Rose Mill, Holdsworth Road, Halifax, HX3 6SN	Director	01 January 2010	Active
1 Roils Head Road, Halifax, HX2 0NQ	Director	13 May 2009	Active
White Rose Mill, Holdsworth Road, Halifax, United Kingdom, HX3 6SN	Director	26 October 2011	Active
Lower Pond 1 Roils Head Road, Halifax, HX2 0NQ	Director	13 May 2009	Active

People with Significant Control

Mr Andrew Sykes
Notified on	:	27 February 2019
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Address	:	Minerva, 29 East Parade, Leeds, LS1 5PS
Nature of control	:	Right to appoint and remove directors

Prodesse Limited
Notified on	:	27 February 2019
Status	:	Active
Country of residence	:	Hong Kong
Address	:	Room 2702-3, 27th Floor, Bank Of East Asia Harbour View Centre, Wan Chai, Hong Kong,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Robert Kaye
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1953
Nationality	:	British
Address	:	White Rose Mill, Holdsworth Road, Halifax, HX3 6SN
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm

HC REALISATIONS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement