HS KENT REALISATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

HS KENT REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HS KENT REALISATIONS LIMITED was incorporated 15 years ago on 11/08/2008 and has the registered number: 06669086. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2020.

HS KENT REALISATIONS LIMITED - LONDON

This company is listed in the following categories:
43991 - Scaffold erection

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 30/05/2018 29/02/2020

Registered Office

MHA MACINTYRE HUDSON
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom
Previous trading names include:
HADLEY SCAFFOLDING LTD (until 12/11/2018)
HS KENT LTD (until 19/07/2018)
HADLEY SCAFFOLDING LIMITED (until 11/07/2018)

Confirmation Statements

Last Statement Next Statement Due
19/06/2018 03/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SOMERVILLE May 1966 British Director 2018-10-01 CURRENT
NATIONWIDE SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-08-11 UNTIL 2014-05-31 RESIGNED
MR PAUL SOMERVILLE Jul 1969 British Director 2018-06-15 UNTIL 2018-11-01 RESIGNED
STEPHEN PENNINGTON Dec 1951 British Director 2009-03-03 UNTIL 2011-09-29 RESIGNED
MR STEPHEN GARY PENNINGTON Dec 1961 British Director 2013-06-27 UNTIL 2015-03-05 RESIGNED
MR TIMOTHY LONG Oct 1968 British Director 2017-08-08 UNTIL 2018-06-15 RESIGNED
MR NIGEL MARK GRAYSTON Jan 1964 British Director 2017-04-05 UNTIL 2018-06-15 RESIGNED
MR KEITH ARTHUR GINN Jan 1962 British Director 2011-09-29 UNTIL 2017-03-23 RESIGNED
MR EDWARD CHAMPNEY Oct 1964 British Director 2013-06-27 UNTIL 2018-06-15 RESIGNED
EDWARD GEORGE CHAMPNEY Jul 1937 British Director 2014-03-19 UNTIL 2015-03-05 RESIGNED
MR CARL BYFORD Nov 1986 British Director 2018-06-15 UNTIL 2018-06-15 RESIGNED
MR DAVID GATES Secretary 2014-05-31 UNTIL 2017-03-24 RESIGNED
APS SECRETARIES LTD Corporate Director 2008-08-11 UNTIL 2008-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Somerville 2018-10-01 - 2018-11-01 7/1969 Dartford   Ownership of shares 75 to 100 percent
Allscaff Sw Ltd 2018-06-16 - 2018-10-01 Dartford   Ownership of shares 75 to 100 percent
Allscaff Sw Ltd 2018-06-16 - 2018-06-19 Dartford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Edward George Champney 2017-04-06 - 2018-06-15 10/1964 Dartford   Significant influence or control
Mr Nigel Mark Grayston 2016-04-06 - 2018-06-15 1/1964 Dartford   Voting rights 75 to 100 percent
Bridge Security Associates (Holdings) Limited 2016-04-06 - 2018-06-15 Bromley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRC ASSOCIATES LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 43910 - Roofing activities
ARMOUR CONTRACTS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ARMOUR COATINGS LIMITED SEVENOAKS Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ARMOUR HART GROUP LTD DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 43341 - Painting
REGAL SCAFFOLDING LIMITED ROCHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LVH SERVICES LTD. SIDCUP Dissolved... TOTAL EXEMPTION SMALL 52290 - Other transportation support activities
ARMOUR BUILD LIMITED SEVENOAKS Dissolved... 43341 - Painting
MEDWAY MOWERS LIMITED DARTFORD ENGLAND Dissolved... NO ACCOUNTS FILED 45400 - Sale, maintenance and repair of motorcycles and related parts and
KSS ROAD SWEEPERS LIMITED ORPINGTON ... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
FISH & COFFEE CO LTD DARTFORD Active MICRO ENTITY 56101 - Licensed restaurants
OPTIMA PAYMENT SOLUTIONS LTD WHITEFIELD Dissolved... DORMANT 63990 - Other information service activities n.e.c.
ARMOUR ROOFING (LONDON) LTD BOROUGH GREEN Dissolved... DORMANT 43910 - Roofing activities
ARMOUR PLANT LIMITED SEVENOAKS Dissolved... TOTAL EXEMPTION SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
BLOCKHOUSE MANAGEMENT LTD DARTFORD Active DORMANT 56302 - Public houses and bars
BLOCKHOUSE HOTELS LTD ORPINGTON ... MICRO ENTITY 55100 - Hotels and similar accommodation
ARMOUR CONTRACTS (HOLDINGS) LIMITED DARTFORD ENGLAND Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
BRETINGTONS LTD ORPINGTON ... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
FISH SHACK & TAKE AWAY LTD DARTFORD UNITED KINGDOM Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
BULL MEDIA LTD DARTFORD UNITED KINGDOM Active MICRO ENTITY 56301 - Licensed clubs

Free Reports Available

Report Date Filed Date of Report Assets
HADLEY SCAFFOLDING LIMITED 2018-07-03 30-05-2018 £29,974 Cash £1,580,327 equity
Hadley Scaffolding Limited Small abridged accounts 2018-05-01 31-07-2017 £2,165 Cash £-71,501 equity
Micro-entity Accounts - HADLEY SCAFFOLDING LIMITED 2017-06-01 31-08-2016 £-56,768 equity
Abbreviated Company Accounts - HADLEY SCAFFOLDING LIMITED 2016-05-31 31-08-2015 £16,309 equity
Abbreviated Company Accounts - HADLEY SCAFFOLDING LIMITED 2015-07-01 31-08-2014 £13,411 equity

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