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Company Information for

H E REALISATIONS LIMITED

MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,

Company Registration Number

01758365

Private Limited Company

Liquidation

Company Overview

About H E Realisations Ltd

H E REALISATIONS LIMITED was founded on 1983-10-04 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". H E Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

H E REALISATIONS LIMITED

Legal Registered Office

MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in NE29


Telephone	01912595181

Previous Names

HOGG ENGINEERING LIMITED

28/08/2015

Filing Information

Company Number		01758365
Company ID Number		01758365
Date formed		1983-10-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2014
Account next due		31/10/2015
Latest return		06/05/2015
Return next due		03/06/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 21:56:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H E REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AJ CLARKE ACCOUNTING LTD AMARSON, MILLER & CO. LIMITED ELWOOD (UK) LIMITED KJA BESTWICK & CO LIMITED TAX SAFE LTD WALKER ASSOCIATES (SOLUTIONS) LIMITED

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Company Officers of H E REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS IAN SELKIRK	Company Secretary	1992-05-01
IAIN GEOFREY ANDERSON	Director	1992-05-01
RAYMOND BYFORD	Director	1992-05-01
THOMAS IAN SELKIRK	Director	1992-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES ASH	Director	1992-05-01	1998-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS IAN SELKIRK	TYNE NORTH TRAINING LIMITED	Director	1991-12-20	CURRENT	1970-10-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-03-25	600	Appointment of a voluntary liquidator
2021-03-25	LIQ10	Removal of liquidator by court order
2019-10-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-24
2018-10-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-24
2017-11-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-24
2016-08-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-25	2.24B	Administrator's progress report to 2016-07-12
2016-07-25	2.34B	Notice of move from Administration to creditors voluntary liquidation
2016-04-21	2.24B	Administrator's progress report to 2016-02-06
2015-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-10-29	2.23B	Result of meeting of creditors
2015-10-07	2.17B	Statement of administrator's proposal
2015-09-28	2.16B	Statement of affairs with form 2.14B
2015-08-28	RES15	CHANGE OF NAME 20/08/2015
2015-08-28	CERTNM	Company name changed hogg engineering LIMITED\certificate issued on 28/08/15
2015-08-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/15 FROM Lawson St North Shields Tyne & Wear NE29 6TF
2015-08-18	2.12B	Appointment of an administrator
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 30000
2015-05-08	AR01	06/05/15 ANNUAL RETURN FULL LIST
2014-07-07	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 30000
2014-05-13	AR01	06/05/14 ANNUAL RETURN FULL LIST
2014-05-13	CH01	Director's details changed for Mr Iain Geofrey Anderson on 2014-05-01
2013-10-25	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	06/05/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	MG01	Particulars of a mortgage or charge / charge no: 6
2012-05-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-05-08	AR01	06/05/12 FULL LIST
2012-04-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-25	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-05-12	AR01	06/05/11 FULL LIST
2010-12-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-27	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-05-06	AR01	06/05/10 FULL LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BYFORD / 06/05/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GEOFREY ANDERSON / 06/05/2010
2009-07-23	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-05-06	363a	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-10-16	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-05-08	363a	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-05-24	363s	RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-19	363s	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-05-26	363s	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-05-21	363s	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-05-22	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-09-10	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-05-13	363s	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-09-12	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-05-09	363s	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-08-03	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-08	363s	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-06-11	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-05-11	363s	RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-06-16	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-05-11	363s	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1998-02-02	288b	DIRECTOR RESIGNED
1997-10-14	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-05-08	363s	RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1996-06-02	363s	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1996-06-02	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1995-06-12	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-06-06	363s	RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1994-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-05-08	363s	RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
1993-05-06	363s	RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
1993-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-05-08	AA	FULL ACCOUNTS MADE UP TO 31/01/92
1992-05-08	363s	RETURN MADE UP TO 01/05/92; CHANGE OF MEMBERS
1991-08-27	AA	FULL ACCOUNTS MADE UP TO 31/01/91
1991-05-16	363b	RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
1990-06-27	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB0207743	Expired			Licenced property: UNIT A5 BENFIELD BUSINESS PARK BENFIELD ROAD NEWCASTLE UPON TYNE NE6 4NQ;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB0207743	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2016-08-01
Meetings of Creditors	2015-09-30
Appointment of Administrators	2015-08-11

Fines / Sanctions

No fines or sanctions have been issued against H E REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-06-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE	2010-12-20	Outstanding	RBS INVOICE FINANCE LIMITED
LEGAL MORTGAGE	2008-01-31	Satisfied	HSBC BANK PLC
LEGAL CHARGE	1984-04-06	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1984-04-06	Satisfied	MIDLAND BANK PLC
MORTGAGE	1984-03-29	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H E REALISATIONS LIMITED

Intangible Assets

Patents

We have not found any records of H E REALISATIONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

H E REALISATIONS LIMITED owns 1 domain names.

hogg-engineering.co.uk

Trademarks

We have not found any records of H E REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with H E REALISATIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Newcastle City Council	2012-09-14	GBP £1,315
Newcastle City Council	2010-05-19	GBP £790	Allendale Rd
Newcastle City Council	2010-05-19	GBP £955	Allendale Rd

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where H E REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	H E REALISATIONS LIMITED	Event Date	2016-07-25
Christopher Brooksbank , OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE . If necessary please contact cb@oharas.co or telephone 01274 800380 :

Initiating party		Event Type	Appointment of Administrators
Defending party	HOGG ENGINEERING LIMITED	Event Date	2015-08-07
In the High Court of Justice Chancery Division case number 665 Christopher Brooksbank (IP No 9658 ) of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE :

Initiating party		Event Type	Meetings of Creditors
Defending party	H E REALISATIONS LIMITED	Event Date
In the High Court of Justice, Chancery Division Leeds District Registry case number 665 Notice is hereby given by C. Brooksbank (IP 9658 ) of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE, that a Meeting of Creditors of H E Realisations Limited fka Hogg Engineering Ltd, is to be held at Malmaison Hotel, 104 Quayside, Newcastle upon Tyne, NE1 3DX on 15 October 2015 at 12.00 noon : The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 . The resolutions to be taken at the meeting include resolutions specifying the basis upon which the Administrators remuneration and disbursements are to be calculated. In order to be entitled to vote under Rule 2.38 at the meeting creditors must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of their claim together with any proxy which they intend to be used on their behalf. Forms of proxy, claim forms and further details are available from Ian Thompson who can be contacted by Email: ijt@oharas.co For further information telephone: 01274 800380

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H E REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded H E REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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