HH REALISATIONS 2021 LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
HH REALISATIONS 2021 LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
HH REALISATIONS 2021 LIMITED was incorporated 39 years ago on 10/09/1984 and has the registered number: 01847124. The accounts status is FULL and accounts are next due on 30/09/2021.
HH REALISATIONS 2021 LIMITED was incorporated 39 years ago on 10/09/1984 and has the registered number: 01847124. The accounts status is FULL and accounts are next due on 30/09/2021.
HH REALISATIONS 2021 LIMITED - LEICESTER
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED
LEICESTER
LE19 1WL
This Company Originates in : United Kingdom
Previous trading names include:
HOTHORPE HALL LIMITED (until 26/03/2021)
HOTHORPE HALL LIMITED (until 26/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2020 | 06/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL GEORGE BATEMAN | Apr 1950 | British | Director | 2018-11-02 | CURRENT |
MR PETER RONALD BINKS | Apr 1942 | British | Director | 2018-11-02 | CURRENT |
REV KEITH RICHARD ALBANS | May 1956 | British | Director | 2018-11-02 | CURRENT |
MRS ANN MARGARET BARWOOD | Jul 1941 | British | Director | 2018-11-02 | CURRENT |
MR JOHN DRUMMOND SPARKS | Apr 1938 | British | Secretary | 1993-10-06 UNTIL 2014-03-31 | RESIGNED |
MR MARTIN JOHN WRENCH | Feb 1945 | British | Director | 2018-11-02 UNTIL 2020-09-26 | RESIGNED |
RICHARD PHILLIP STAPLETON | Sep 1947 | English | Secretary | RESIGNED | |
MR KEVIN ERIC MANTLE | Jul 1957 | British | Director | 2018-11-02 UNTIL 2018-12-31 | RESIGNED |
RICHARD PHILLIP STAPLETON | Sep 1947 | English | Director | RESIGNED | |
MR ANDREW DAVID WOODING JONES | Aug 1961 | British | Director | 2016-09-01 UNTIL 2018-11-02 | RESIGNED |
MR JOHN DRUMMOND SPARKS | Apr 1938 | British | Director | RESIGNED | |
MARGARET LESLEY STAPLETON | Aug 1948 | English | Director | RESIGNED | |
JENNIFER MARJORIE SPARKS | Nov 1941 | English | Director | RESIGNED | |
MR CLIVE EDMUND SMITH | Jun 1955 | British | Director | 2001-04-01 UNTIL 2018-11-02 | RESIGNED |
MARTIN EDWARD RUSSELL | Apr 1947 | British | Director | 2000-09-07 UNTIL 2015-11-30 | RESIGNED |
MR MARK ALEXANDER RALF | Dec 1956 | British | Director | 2011-03-24 UNTIL 2018-11-02 | RESIGNED |
MR JOHN EVAN MOFFOOT | Oct 1949 | British | Director | 2018-11-02 UNTIL 2020-09-26 | RESIGNED |
MRS NICOLA LOUISE FIRTH | Dec 1958 | British | Director | 2000-02-01 UNTIL 2018-11-02 | RESIGNED |
MR PETER ANTHONY MILLS | Jun 1949 | British | Director | 2018-11-02 UNTIL 2020-09-26 | RESIGNED |
REV NICHOLAS LANG | Dec 1945 | British | Director | 2000-09-07 UNTIL 2010-12-15 | RESIGNED |
CHRISTOPHER FIRTH | Apr 1955 | British | Director | 2000-04-03 UNTIL 2018-11-02 | RESIGNED |
MRS NICOLA LOUISE FIRTH | Dec 1958 | British | Director | 2020-09-25 UNTIL 2020-12-25 | RESIGNED |
SHEILA ANN DUNNING | Apr 1949 | English | Director | RESIGNED | |
ROSS DUNNING | Jan 1981 | British | Director | 2013-04-01 UNTIL 2018-11-02 | RESIGNED |
BRIAN DAVID DUNNING | Jun 1951 | English | Director | RESIGNED | |
REVEREND ROSEMARY ELIZABETH AUSTIN | Dec 1968 | British | Director | 2014-09-01 UNTIL 2018-11-02 | RESIGNED |
MR RICHARD CHARLES CHATHAM | Dec 1955 | British | Director | 2016-03-01 UNTIL 2018-06-30 | RESIGNED |
DR CATHRYN REBECCA APPLETON | Aug 1966 | British | Director | 2005-12-15 UNTIL 2018-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Methodist Guild Holidays Limited | 2018-11-02 | Matlock Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Drummond Sparks | 2016-04-06 - 2018-11-02 | 4/1938 | Market Harborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Drummond Sparks | 2016-04-06 - 2018-11-02 | 4/1938 | Market Harborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |