Hl Realisations (2023) Limited. Head office in Exeter. Check Director.

Hl Realisations (2023) Limited, Exeter

Hl Realisations (2023) Limited is a private limited company. Formerly, it was named Helastel Limited (it was changed on 2023-05-04). Registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE, this 19 years old enterprise was incorporated on 2004-06-04 and is officially categorised as "other information technology service activities" (SIC code: 62090).
4 directors can be found in this enterprise: James T. (appointed on 09 May 2022), Duniya M. (appointed on 01 March 2018), David T. (appointed on 25 September 2017).

About
Name: Hl Realisations (2023) Limited
Number: 05146061
Incorporation date: 2004-06-04
End of financial year: 31 December


Address:	Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Yury P.

28 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Iouri P.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-06-30	2015-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	331,099	379,236	598,966	841,154	961,763	1,179,062	2,108,818
Total Assets Less Current Liabilities	280,179	307,620	214,306	176,209	360,304	731,085	931,548
Fixed Assets	26,465	31,787	-	-	-	-	-
Number Shares Allotted	-	75	-	-	-	-	-
Shareholder Funds	275,013	301,367	-	-	-	-	-
Tangible Fixed Assets	26,465	31,787	-	-	-	-	-

The date for Hl Realisations (2023) Limited confirmation statement filing is 2023-12-15. The most recent one was filed on 2022-12-01. The date for the next accounts filing is 30 September 2023. Last accounts filing was sent for the time up until 30 June 2021.

2 persons of significant control are listed in the Companies House, namely: Yury P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 15th April 2023. New Address: Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE. Previous address: Beacon Tower Colston Street Bristol BS1 4XE England filed on: 15th, April 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 15th April 2023. New Address: Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE. Previous address: Beacon Tower Colston Street Bristol BS1 4XE England filed on: 15th, April 2023 \| address	Free Download (2 pages)
AA01	Accounting reference date changed from 30th June 2022 to 31st December 2022 filed on: 12th, February 2023 \| accounts	Free Download (1 page)
AD01	Address change date: 30th September 2022. New Address: Beacon Tower Colston Street Bristol BS1 4XE. Previous address: Queens Quay 33-35 Queen Square Bristol BS1 4LU England filed on: 30th, September 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 3rd, March 2022 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 19th, November 2021 \| resolution	Free Download (3 pages)
SH02	Sub-division of shares on 23rd June 2021 filed on: 8th, July 2021 \| capital	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 25th, February 2021 \| accounts	Free Download (12 pages)
SH01	Statement of Capital on 4th June 2004: 1075.00 GBP filed on: 8th, January 2021 \| capital	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 3rd December 2012: 1085.00 GBP filed on: 15th, December 2020 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 31st March 2014: 1075.00 GBP filed on: 15th, December 2020 \| capital	Free Download (4 pages)
AD01	Address change date: 13th January 2020. New Address: Queens Quay 33-35 Queen Square Bristol BS1 4LU. Previous address: 71 Queens Road Clifton Bristol BS8 1QP filed on: 13th, January 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 13th, November 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 4th, February 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 4th, January 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 6th, April 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th June 2016 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th June 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th June 2015: 75.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 13th, August 2014 \| accounts	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 6th, June 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 4th June 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2014 \| resolution	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 11th April 2014: 75.00 GBP filed on: 11th, April 2014 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 4th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th June 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 23rd, April 2013 \| accounts	Free Download (4 pages)
SH03	Purchase of own shares filed on: 9th, January 2013 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 3rd January 2013: 85.00 GBP filed on: 3rd, January 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 3rd, January 2013 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to 4th June 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 22nd, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th June 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Centre Gate Colston Avenue Bristol BS1 4TR on 13th August 2010 filed on: 13th, August 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 4th June 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 23rd, June 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, June 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 7th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 13th July 2009 with shareholders record filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 15th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 18th November 2008 with shareholders record filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 13th November 2008 with shareholders record filed on: 13th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 30th, April 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, August 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 100 shares on 4th June 2004. Value of each share 10 £. filed on: 28th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 4th June 2004. Value of each share 10 £. filed on: 28th, March 2007 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 2nd, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 2nd, October 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 21st August 2006 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st August 2006 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (7 pages)
363(288)	8th July 2005 Annual return (Director's particulars changed) annual return
287	Registered office changed on 03/06/05 from: 14, light close corsham wiltshire SN13 0DF filed on: 3rd, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 03/06/05 from: 14, light close, corsham, wiltshire, SN13 0DF filed on: 3rd, June 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, June 2004 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 4th, June 2004 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Pencleave 2 Limited
Pencleave Limited
Blackhill 2023 Limited
Sungula Consulting Limited


Liverton 2014 Limited
Manor Validation Limited
Braundshill Holdings Limited

Find other company