Based in Loughborough, Leicestershire, Hq Realisations Ltd was founded on 09 April 1976. The organisation has 2 directors listed as Kilby, Margaret Elaine, Walters, Robert at Companies House. We don't know the number of employees at Hq Realisations Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KILBY, Margaret Elaine | N/A | 15 January 1999 | 1 |
| WALTERS, Robert | 13 August 2001 | 01 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 19 May 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 03 February 2015 | |
| DS01 - Striking off application by a company | 24 January 2015 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| AA - Annual Accounts | 21 March 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| CH01 - Change of particulars for director | 25 January 2012 | |
| CH03 - Change of particulars for secretary | 24 January 2012 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2011 | |
| CERTNM - Change of name certificate | 03 May 2011 | |
| AAMD - Amended Accounts | 04 April 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| TM01 - Termination of appointment of director | 20 November 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 16 May 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363a - Annual Return | 13 January 2006 | |
| AA - Annual Accounts | 24 June 2005 | |
| 363s - Annual Return | 25 April 2005 | |
| 287 - Change in situation or address of Registered Office | 05 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 01 March 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| 363s - Annual Return | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| AA - Annual Accounts | 19 April 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 05 May 2000 | |
| 225 - Change of Accounting Reference Date | 04 May 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 1999 | |
| 395 - Particulars of a mortgage or charge | 29 January 1999 | |
| 395 - Particulars of a mortgage or charge | 29 January 1999 | |
| RESOLUTIONS - N/A | 25 January 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 January 1999 | |
| MEM/ARTS - N/A | 25 January 1999 | |
| AUD - Auditor's letter of resignation | 25 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 225 - Change of Accounting Reference Date | 18 January 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| MEM/ARTS - N/A | 29 December 1998 | |
| AA - Annual Accounts | 29 April 1998 | |
| 363s - Annual Return | 01 February 1998 | |
| AA - Annual Accounts | 01 May 1997 | |
| 363s - Annual Return | 18 March 1997 | |
| AA - Annual Accounts | 14 May 1996 | |
| 363s - Annual Return | 24 March 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363a - Annual Return | 04 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 08 October 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| AA - Annual Accounts | 10 December 1993 | |
| 363s - Annual Return | 22 January 1993 | |
| AA - Annual Accounts | 29 July 1992 | |
| AA - Annual Accounts | 10 March 1992 | |
| 363s - Annual Return | 19 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 November 1991 | |
| AA - Annual Accounts | 12 March 1991 | |
| 363a - Annual Return | 12 March 1991 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| AA - Annual Accounts | 22 February 1989 | |
| 363 - Annual Return | 22 February 1989 | |
| 363 - Annual Return | 03 March 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1988 | |
| AA - Annual Accounts | 15 February 1988 | |
| AA - Annual Accounts | 07 March 1987 | |
| 363 - Annual Return | 07 March 1987 | |
| AA - Annual Accounts | 07 May 1986 | |
| 363 - Annual Return | 07 May 1986 | |
| AA - Annual Accounts | 09 November 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 26 March 2010 | Outstanding |
N/A |
| Debenture | 15 January 1999 | Outstanding |
N/A |
| Legal charge | 15 January 1999 | Fully Satisfied |
N/A |
| Second mortgage | 13 May 1981 | Fully Satisfied |
N/A |
