HBL REALISATIONS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HBL REALISATIONS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: In Administration.
HBL REALISATIONS LIMITED was incorporated 16 years ago on 17/07/2007 and has the registered number: SC327869. The accounts status is GROUP and accounts are next due on 30/09/2023.
HBL REALISATIONS LIMITED was incorporated 16 years ago on 17/07/2007 and has the registered number: SC327869. The accounts status is GROUP and accounts are next due on 30/09/2023.
HBL REALISATIONS LIMITED - GLASGOW
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2022 | 30/09/2023 |
Registered Office
C/O ALIXPARTNERS, 272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HUNTER BOOT LIMITED (until 14/06/2023)
HUNTER BOOT LIMITED (until 14/06/2023)
RYEWAY LIMITED (until 04/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2022 | 31/07/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD JAMES NEWCOMBE | Dec 1968 | British | Director | 2020-11-30 UNTIL 2023-07-11 | RESIGNED |
JAMES LESLIE DUNION | May 1961 | Secretary | 2007-07-17 UNTIL 2009-10-20 | RESIGNED | |
MR KENNETH CHARLES PRATT | Secretary | 2013-04-02 UNTIL 2015-07-17 | RESIGNED | ||
MR MARK LINDSAY REED | Secretary | 2019-04-29 UNTIL 2023-03-01 | RESIGNED | ||
MRS VIVIENNE SACCO | Secretary | 2009-10-20 UNTIL 2013-03-20 | RESIGNED | ||
MR BENEDICT SMITH | Secretary | 2015-09-17 UNTIL 2018-08-10 | RESIGNED | ||
MR RAY MCNIECE | Secretary | 2018-08-10 UNTIL 2019-04-29 | RESIGNED | ||
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | United Kingdom | Director | 2015-06-11 UNTIL 2020-06-08 | RESIGNED |
ERIC ZINTERHOFER | Aug 1971 | American | Director | 2012-01-10 UNTIL 2015-06-11 | RESIGNED |
MR FABRIZIO DORIAN ZAPPATERRA | Jul 1973 | Italian | Director | 2012-01-10 UNTIL 2018-07-19 | RESIGNED |
JULIAN TAYLOR | Jul 1953 | British | Director | 2008-04-29 UNTIL 2011-12-15 | RESIGNED |
MR ANDREW SIMISTER | Nov 1965 | British | Director | 2012-01-10 UNTIL 2014-06-08 | RESIGNED |
MR ANDREW SIMISTER | Nov 1965 | British | Director | 2016-02-12 UNTIL 2020-06-08 | RESIGNED |
ROBERT PRIESTLEY SHEPHERD | Dec 1931 | British | Director | 2007-07-17 UNTIL 2008-10-16 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Director | 2007-07-17 UNTIL 2007-07-17 | RESIGNED | ||
MR PETER JOSEPH JOHN MULLEN | Feb 1955 | British | Director | 2007-07-17 UNTIL 2012-01-10 | RESIGNED |
MAURO MORETTI | Jul 1981 | Italian | Director | 2020-06-08 UNTIL 2023-07-11 | RESIGNED |
MR ANDREW ROBIN LAWLEY | Feb 1970 | British | Director | 2020-06-08 UNTIL 2023-09-04 | RESIGNED |
MR GILES WILLIAM MARSHALL | Jul 1984 | British | Director | 2021-01-01 UNTIL 2023-07-10 | RESIGNED |
LORD JONATHAN PETER MARLAND OF ODSTOCK | Aug 1956 | British | Director | 2007-07-17 UNTIL 2010-06-29 | RESIGNED |
MR TIMOTHY JOHN HOCKINGS | May 1962 | British | Director | 2008-12-09 UNTIL 2020-11-30 | RESIGNED |
MR OLIVER HAARMANN | Sep 1967 | German | Director | 2012-01-10 UNTIL 2021-01-01 | RESIGNED |
ANTHONY DE KEYSER | Sep 1934 | British | Director | 2007-07-17 UNTIL 2012-01-10 | RESIGNED |
MS HANNAH WENCHE COLMAN | May 1979 | British | Director | 2020-09-30 UNTIL 2023-07-10 | RESIGNED |
MR MALCOLM STEWART GRAHAM CANNON | May 1962 | British | Director | 2007-07-17 UNTIL 2008-11-28 | RESIGNED |
MR JAMES CALHOUN | Jul 1967 | American | Director | 2018-07-19 UNTIL 2020-06-08 | RESIGNED |
MR VICTOR FRANCOIS ROBERT BENAZECH | Apr 1984 | French | Director | 2020-06-08 UNTIL 2020-09-30 | RESIGNED |
BRIAN REID LTD. | Corporate Secretary | 2007-07-17 UNTIL 2007-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wellington A Limited | 2020-06-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Pentland Group Limited | 2016-04-06 - 2020-06-08 | London | Significant influence or control | |
Mr Oliver Haarman | 2016-04-06 - 2020-06-08 | 9/1967 | South Queensferry |
Right to appoint and remove directors Significant influence or control |
Mr Gordon Mccallum | 2016-04-06 - 2020-06-08 | 4/1960 | South Queensferry | Significant influence or control |