HEPL REALISATIONS LIMITED
Status | ADMINISTRATION |
Company No. | 08213962 |
Category | Private Limited Company |
Incorporated | 13 Sep 2012 |
Age | 11 years, 9 months, 28 days |
Jurisdiction | England Wales |
SUMMARY
HEPL REALISATIONS LIMITED is an administration private limited company with number 08213962. It was incorporated 11 years, 9 months, 28 days ago, on 13 September 2012. The company address is C/O Resolve Advisory Limited 22 C/O Resolve Advisory Limited 22, London, WC2N 6JU.
Company Fillings
Mortgage satisfy charge full
Date: 14 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082139620006
Documents
Mortgage satisfy charge full
Date: 14 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082139620005
Documents
Liquidation administration notice deemed approval of proposals
Date: 22 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Certificate change of name company
Date: 19 Apr 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed headspace properties LIMITED\certificate issued on 19/04/24
Documents
Change of name notice
Date: 19 Apr 2024
Category: Change-of-name
Type: CONNOT
Documents
Liquidation in administration statement of affairs with form attached
Date: 08 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 06 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-19
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
New address: C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Documents
Liquidation in administration appointment of administrator
Date: 19 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Liquidation voluntary arrangement completion
Date: 30 Dec 2023
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4
Documents
Mortgage satisfy charge full
Date: 19 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082139620001
Documents
Mortgage satisfy charge full
Date: 19 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082139620002
Documents
Mortgage satisfy charge full
Date: 19 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082139620003
Documents
Mortgage satisfy charge full
Date: 19 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082139620004
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Lawrence Stewart
Termination date: 2023-11-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2023
Action Date: 08 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082139620006
Charge creation date: 2023-11-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082139620005
Charge creation date: 2023-11-08
Documents
Change account reference date company previous extended
Date: 25 Sep 2023
Action Date: 26 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-27
New date: 2023-06-26
Documents
Accounts with accounts type small
Date: 17 Aug 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 10 Jul 2023
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Liquidation miscellaneous
Date: 10 Jul 2023
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:Resignation of Myles Jacobson as supervisor effective from 19TH April 2022.
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 06 May 2023
Action Date: 21 Feb 2023
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2023-02-21
Documents
Change account reference date company current shortened
Date: 27 Dec 2022
Action Date: 27 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-28
New date: 2021-12-27
Documents
Accounts with accounts type small
Date: 19 Aug 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 01 Aug 2022
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Confirmation statement with no updates
Date: 19 Jul 2022
Action Date: 18 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2022
Action Date: 23 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082139620004
Charge creation date: 2022-06-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2022
Action Date: 23 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082139620003
Charge creation date: 2022-06-23
Documents
Liquidation moratorium early end of moratorium
Date: 11 May 2022
Category: Liquidation
Type: MT03
Documents
Liquidation moratorium extension of moratorium
Date: 11 Mar 2022
Category: Liquidation
Type: MT02
Documents
Liquidation moratorium commencement of moratorium
Date: 09 Feb 2022
Category: Liquidation
Type: MT01
Documents
Change account reference date company previous shortened
Date: 20 Dec 2021
Action Date: 28 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-29
New date: 2020-12-28
Documents
Accounts with accounts type small
Date: 06 Sep 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 17 Aug 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duca Fabrizio Nicola-Giordano
Termination date: 2021-08-11
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 18 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2021
Action Date: 12 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082139620002
Charge creation date: 2021-01-12
Documents
Change account reference date company previous shortened
Date: 22 Dec 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-30
New date: 2019-12-29
Documents
Confirmation statement with updates
Date: 20 Jul 2020
Action Date: 18 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-18
Documents
Accounts with accounts type small
Date: 18 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 30 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Change to a person with significant control
Date: 22 Aug 2019
Action Date: 22 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-08-22
Psc name: Be Offices Limited
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-16
Old address: 10 Queen Street Place London EC4R 1AG United Kingdom
New address: Finsgate 5-7 Cranwood Street London EC1V 9EE
Documents
Confirmation statement with updates
Date: 13 Aug 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Accounts with accounts type small
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 23 Jul 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Change to a person with significant control
Date: 10 Jul 2018
Action Date: 18 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-12-18
Psc name: Be Offices Limited
Documents
Change person director company with change date
Date: 02 Mar 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-18
Officer name: Mr Fabrizio Nicola-Giordano
Documents
Appoint person director company with name date
Date: 25 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Lawrence Stewart
Appointment date: 2018-01-22
Documents
Second filing of director appointment with name
Date: 25 Jan 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Simon Michael Rusk
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-18
Old address: 26 Red Lion Square London WC1R 4AG United Kingdom
New address: 10 Queen Street Place London EC4R 1AG
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Michael Rusk
Appointment date: 2017-12-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2017
Action Date: 16 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082139620001
Charge creation date: 2017-11-16
Documents
Resolution
Date: 22 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 17 Nov 2017
Action Date: 16 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-11-16
Psc name: Be Offices Limited
Documents
Change account reference date company current extended
Date: 16 Nov 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-12-31
Documents
Cessation of a person with significant control
Date: 16 Nov 2017
Action Date: 13 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Daniel Rosenblatt
Cessation date: 2017-11-13
Documents
Notification of a person with significant control
Date: 16 Nov 2017
Action Date: 13 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Be Offices Limited
Notification date: 2017-11-13
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2017
Action Date: 16 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-16
Old address: 28 Church Road Stanmore Middlesex HA7 4XR
New address: 26 Red Lion Square London WC1R 4AG
Documents
Termination director company with name termination date
Date: 16 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Daniel Rosenblatt
Termination date: 2017-11-13
Documents
Appoint person director company with name date
Date: 16 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fabrizio Nicola-Giordano
Appointment date: 2017-11-16
Documents
Appoint person director company with name date
Date: 16 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jayson Jenkins
Appointment date: 2017-11-13
Documents
Appoint person director company with name date
Date: 16 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Gary Saul
Appointment date: 2017-11-13
Documents
Confirmation statement with updates
Date: 13 Sep 2017
Action Date: 13 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-13
Documents
Change to a person with significant control
Date: 05 Jul 2017
Action Date: 01 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-11-01
Psc name: Mr Jonathan Daniel Rosenblatt
Documents
Cessation of a person with significant control
Date: 04 Jul 2017
Action Date: 01 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alana Rosenblatt
Cessation date: 2016-11-01
Documents
Accounts with accounts type total exemption small
Date: 04 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 20 Sep 2016
Action Date: 13 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-13
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2015
Action Date: 13 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-13
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Capital allotment shares
Date: 07 Apr 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-01
Capital : 100 GBP
Documents
Annual return company with made up date
Date: 13 Oct 2014
Action Date: 13 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-13
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2013
Action Date: 13 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-13
Documents
Incorporation company
Date: 13 Sep 2012
Category: Incorporation
Type: NEWINC
Documents
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