Hc Realisations 2023 Ltd, Newcastle Under Lyme
Hc Realisations 2023 Ltd is a private limited company. Once, it was named Hartington Creamery Limited (it was changed on 2023-05-22). Registered at Ground Floor, 10 King Street, Newcastle Under Lyme ST5 1EL, this 13 years old company was incorporated on 2010-08-12 and is officially classified as "butter and cheese production" (SIC code: 10512).2 directors can be found in the firm: Robert G. (appointed on 13 August 2019), Diana A. (appointed on 13 August 2019).
| About | |
|---|---|
| Name: Hc Realisations 2023 Ltd | |
| Number: 07343847 | |
| Incorporation date: 2010-08-12 | |
| End of financial year: 31 March |
| Address: |
Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL |
| SIC code: |
10512 - Butter and cheese production |
Company staff
People with significant control
Robert G.
2 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Lynda G.
2 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Coombe Castle International Limited
6 April 2016 - 2 August 2019
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England 01530888 |
| Registration number | 01530888 |
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 24,960 | 28,660 | 152,446 | 143,627 | 161,208 | 127,691 | 150,952 | 179,712 |
| Total Assets Less Current Liabilities | 341,786 | 307,996 | -59,790 | -104,719 | -157,106 | -252,349 | -313,619 | -392,863 |
| Number Shares Allotted | - | 37,000 | - | - | - | - | - | - |
| Shareholder Funds | 109,450 | 66,959 | - | - | - | - | - | - |
| Tangible Fixed Assets | 325,370 | 296,763 | - | - | - | - | - | - |
The date for Hc Realisations 2023 Ltd confirmation statement filing is 2023-08-26. The latest one was filed on 2022-08-12. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Robert G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Lynda G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Coombe Castle International Limited owns over 1/2 to 3/4 of shares .
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL. Change occurred on May 31, 2023. Company's previous address: C/O Coates and Partners the Old Vicarage 51 st John Street Ashbourne Derbyshire DE6 1GP England. filed on: 31st, May 2023 | address |
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