HR

HY REALISATIONS LTD

Dissolved

Company number 06607461

Reading · Incorporated 2 June 2008

C/O Kre Corporate Recovery Ltd,Unie 8,The Aquarium, 1-7 King Street, Reading, RG1 2AN

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROPRESS EQUINE LTD · 2 June 2008 – 26 September 2015

HAYGAIN LTD · 26 September 2015 – 14 May 2024

Previous registered addresses

The Walbrook Building 25 Walbrook London EC4N 8AF England · until 8 October 2024

100 Fetter Lane London EC4A 1BN · until 26 March 2019

Cambridge House 27 Cambridge Park Wanstead London E11 2PU · until 13 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
25 November 2022
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GL
GORDON, Lorna
Director
28 April 2023
DJ
DUNLAP, John Moffat
Director
31 January 2020
WE
WISMAN, Edzo
Director
4 December 2015
CD
COLACO, Donna
Director · Resigned
1 September 2020
MJ
MADDEN, John Eliott
Director · Resigned
28 February 2020
PJ
PENNINGTON, James Michael Edmonds
Director · Resigned
31 March 2017
VE
VAN ERCK DVM, PHD, ECEIM, Emmanuelle, Dr
Director · Resigned
31 March 2017
WB
WEST, Bernard
Director · Resigned
4 December 2015
FB
FILLERY, Brian
Director · Resigned
21 March 2013
JR
JAMES, Rebecca
Director · Resigned
1 March 2011
OT
OLIVER, Timothy Michael
Secretary · Resigned
2 June 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
2 June 2008
FB
FILLERY, Brian Gordon
Director · Resigned
2 June 2008
IP
ISHERWOOD, Paul James
Director · Resigned
2 June 2008
OT
OLIVER, Timothy Michael
Director · Resigned
2 June 2008
PJ
PURDON, John Gardner
Director · Resigned
2 June 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Director · Resigned
2 June 2008

Persons with significant control

PS
Mr Martin Brian Hughes
Born September 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 February 2020
PS
Mr Timothy Michael Oliver
Born June 1963
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 April 2025 View
Liquidation In Administration Move To Dissolution
Insolvency
22 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2024 View
Liquidation In Administration Progress Report
Insolvency
29 August 2024 View
Certificate Change Of Name Company
Change Of Name
14 May 2024 View
Change Of Name Notice
Change Of Name
14 May 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
20 April 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
11 April 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
11 April 2024 View
Liquidation In Administration Proposals
Insolvency
23 March 2024 View
Liquidation In Administration Appointment Of Administrator
Insolvency
24 January 2024 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Accounts With Accounts Type Group
Accounts
16 February 2023 View
Capital Allotment Shares
Capital
26 January 2023 View
Capital Allotment Shares
Capital
14 January 2023 View
Capital Allotment Shares
Capital
14 January 2023 View
Capital Allotment Shares
Capital
14 January 2023 View
Capital Allotment Shares
Capital
14 January 2023 View
Capital Allotment Shares
Capital
14 January 2023 View
Capital Allotment Shares
Capital
14 January 2023 View
Capital Allotment Shares
Capital
14 January 2023 View
Capital Allotment Shares
Capital
14 January 2023 View
Resolution
Resolution
14 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Accounts With Accounts Type Group
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Capital Allotment Shares
Capital
22 November 2021 View
Capital Allotment Shares
Capital
30 October 2021 View
Second Filing Capital Allotment Shares
Capital
2 September 2021 View
Second Filing Capital Allotment Shares
Capital
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2021 View
Accounts With Accounts Type Group
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Capital Allotment Shares
Capital
7 December 2020 View
Capital Allotment Shares
Capital
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
4 September 2020 View
Capital Name Of Class Of Shares
Capital
4 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2020 View
Capital Allotment Shares
Capital
27 April 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Resolution
Resolution
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Change Account Reference Date Company Previous Extended
Accounts
10 March 2020 View
Change Person Director Company With Change Date
Officers
17 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Capital Allotment Shares
Capital
7 January 2020 View
Capital Allotment Shares
Capital
7 January 2020 View
Accounts With Accounts Type Group
Accounts
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Resolution
Resolution
22 January 2019 View
Capital Name Of Class Of Shares
Capital
13 December 2018 View
Capital Allotment Shares
Capital
13 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2018 View
Capital Name Of Class Of Shares
Capital
27 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2018 View
Capital Allotment Shares
Capital
27 November 2018 View
Capital Allotment Shares
Capital
27 November 2018 View
Second Filing Capital Allotment Shares
Capital
22 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Capital Allotment Shares
Capital
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Capital Allotment Shares
Capital
5 December 2017 View
Capital Allotment Shares
Capital
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Resolution
Resolution
9 May 2017 View
Capital Name Of Class Of Shares
Capital
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
8 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Capital Allotment Shares
Capital
8 March 2016 View
Resolution
Resolution
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Capital Alter Shares Subdivision
Capital
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Resolution
Resolution
4 January 2016 View
Resolution
Resolution
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Certificate Change Of Name Company
Change Of Name
26 September 2015 View
Change Of Name Notice
Change Of Name
26 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Secretary Company With Change Date
Officers
14 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2010 View
Legacy
Annual Return
18 August 2009 View
Legacy
Capital
18 August 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Capital
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
29 September 2008 View
Incorporation Company
Incorporation
2 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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