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Officers9

Insolvencies2

Events1

Documents52

Additional data

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Last updated: Jun 01, 2024

HEPL REALISATIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Sep 2012 (12 years ago)

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Summary

NameHEPL REALISATIONS LIMITED
Historical names
  • HEADSPACE PROPERTIES LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode08213962
Incorporation Date13 Sep 2012 (12 years ago) / 1983 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HEADS*******************************

ActiveUnited Kingdom

HEADS***********************************

ActiveUnited Kingdom

HEADS*******************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, C/O RESOLVE ADVISORY LIMITED 22, YORK BUILDINGS, WC2N 6JU

Officers

individual

IndividualUnited Kingdom

Be Offices Limited

Person with significant control


Appointed on13 Nov 2017

individual

IndividualUnited Kingdom

Mrs Alana Rosenblatt

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stewart, Andrew Lawrence

Director


Appointed on22 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nicola-giordano, Duca Fabrizio

Director


Appointed on16 Nov 2017

Resigned on11 Aug 2021

Country of residenceEngland

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Insolvencies

Document numberType
08213962-2corporate-voluntary-arrangement
08213962-1moratorium

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Events

Old value

19 Apr 2024

Name changeHEADSPACE PROPERTIES LIMITED

Documents

DateNameTypeDocument
19 Aug 2022Accounts with accounts type smallAAView
01 Aug 2022Liquidation voluntary arrangement meeting approving companies voluntary arrangementCVA1View
19 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to26 Jun 2023
    due by 26 Mar 2024
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date18 Jul 2024
    due by 01 Aug 2024
  • Last statement dated18 Jul 2023
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

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Frequently asked questions

Where is HEPL REALISATIONS LIMITED's headquarters?

HEPL REALISATIONS LIMITED's headquarters is located at LONDON, C/O RESOLVE ADVISORY LIMITED 22, YORK BUILDINGS, WC2N 6JU

What is HEPL REALISATIONS LIMITED's industry?

HEPL REALISATIONS LIMITED is in the industry of Combined office administrative service activities

What year was HEPL REALISATIONS LIMITED started?

HEPL REALISATIONS LIMITED was started in 2012

Sources: Companies House