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 - GLASGOW

This company is listed in the following categories:
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)
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

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