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 - LEICESTER

This company is listed in the following categories:
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)

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

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