HOB REALISATIONS LIMITED

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DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-01 with no updates

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02/06/252 June 2025 Registered office address changed from 44-45 Great Marlborough Street, 5th Floor London W1F 7JL United Kingdom to Part Second Floor, Uk House, 2 Great Titchfield Street London W1D 1NN on 2025-06-02

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23/07/2423 July 2024 Accounts for a dormant company made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with no updates

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28/09/2328 September 2023 Accounts for a dormant company made up to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-01 with no updates

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12/10/2212 October 2022 Director's details changed for Ms Maria Del Pino Bermudez De La Puente Sanchez Aguilera on 2010-10-30

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06/10/226 October 2022 Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2010-10-30

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06/10/226 October 2022 Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44-45 Great Marlborough Street, 5th Floor London W1F 7JL on 2022-10-06

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with no updates

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14/06/2114 June 2021 Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR PRYCE GREENOW

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PRYCE WILLIAM DAVID GREENOW / 01/06/2018

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2018

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22/09/1722 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2017

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01/10/161 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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09/06/169 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2016

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/09/158 September 2015 APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALBERT BALADI

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29/07/1529 July 2015 DIRECTOR APPOINTED PRYCE WILLIAM DAVID GREENOW

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM AFON BUILDING 3RD FLOOR WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2015

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2015

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2015

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04/06/154 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2014

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM PREWETTS MILL, WORTHING ROAD HORSHAM WEST SUSSEX RH12 1ST

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15/10/1315 October 2013 DIRECTOR APPOINTED NADIM ASSI

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2013

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2013

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2013

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13/06/1313 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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12/07/1212 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / M DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2012

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12/06/1212 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2012

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2011

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08/06/118 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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31/05/1131 May 2011 SECOND FILING FOR FORM AP01

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR DONARD GAYNOR

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24/03/1124 March 2011 DIRECTOR APPOINTED MR ALBERT BALADI

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05/11/105 November 2010 DIRECTOR APPOINTED M DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA

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05/11/105 November 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN STORDY

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONARD PATRICK THOMAS GAYNOR / 01/06/2010

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04/06/104 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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03/06/103 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 01/06/2010

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20/04/1020 April 2010 COMPANY NAME CHANGED HARVEYS OF BRISTOL LIMITED CERTIFICATE ISSUED ON 20/04/10

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20/04/1020 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/01/1029 January 2010 DIRECTOR APPOINTED MR PAUL MATTHEW MCKAY

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLS

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19/10/0919 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/06/094 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONARD GAYNOR / 01/06/2009

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03/06/093 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILLS / 01/06/2009

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09/12/089 December 2008 DIRECTOR APPOINTED JONATHAN GRANTLY STORDY

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09/12/089 December 2008 APPOINTMENT TERMINATED DIRECTOR RONALD KAPOLNEK

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/06/0811 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/06/074 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 LOCATION OF REGISTER OF MEMBERS

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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22/06/0622 June 2006 LOCATION OF DEBENTURE REGISTER

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: PREWETTS MILL WORTHING ROAD HORSHAM WEST SUSSEX RH12 1ST

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22/06/0622 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 LOCATION OF REGISTER OF MEMBERS

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26/04/0626 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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15/03/0615 March 2006 DIRECTOR RESIGNED

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15/03/0615 March 2006 DIRECTOR RESIGNED

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15/03/0615 March 2006 SECRETARY RESIGNED

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15/02/0615 February 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: THE PAVILIONS BRIDGWATER ROAD BEDMINSTER DOWN BRISTOL BS13 8AR

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15/02/0615 February 2006 NEW SECRETARY APPOINTED

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 DIRECTOR RESIGNED

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26/10/0526 October 2005 SECRETARY RESIGNED

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26/10/0526 October 2005 NEW SECRETARY APPOINTED

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13/09/0513 September 2005 DIRECTOR RESIGNED

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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14/06/0514 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 NEW SECRETARY APPOINTED

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07/04/057 April 2005 SECRETARY RESIGNED

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17/06/0417 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 DIRECTOR'S PARTICULARS CHANGED

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23/12/0323 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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21/07/0321 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 NEW DIRECTOR APPOINTED

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29/06/0329 June 2003 DIRECTOR RESIGNED

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28/06/0328 June 2003 DIRECTOR RESIGNED

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28/06/0328 June 2003 SECRETARY RESIGNED

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28/06/0328 June 2003 NEW SECRETARY APPOINTED

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05/11/025 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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01/10/021 October 2002 SECRETARY'S PARTICULARS CHANGED

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09/07/029 July 2002 LOCATION OF DEBENTURE REGISTER

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09/07/029 July 2002 LOCATION OF REGISTER OF MEMBERS

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28/06/0228 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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03/01/023 January 2002 REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 12 DENMARK STREET BRISTOL BS1 5DQ

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21/11/0121 November 2001 DIRECTOR RESIGNED

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10/10/0110 October 2001 LOCATION OF REGISTER OF MEMBERS

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10/10/0110 October 2001 LOCATION OF DEBENTURE REGISTER

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09/10/019 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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20/09/0120 September 2001 DIRECTOR RESIGNED

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19/09/0119 September 2001 NEW DIRECTOR APPOINTED

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19/09/0119 September 2001 DIRECTOR RESIGNED

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19/09/0119 September 2001 DIRECTOR RESIGNED

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31/08/0131 August 2001 SECRETARY RESIGNED

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 NEW SECRETARY APPOINTED

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19/12/0019 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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29/06/0029 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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16/06/9916 June 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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21/02/9921 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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14/07/9814 July 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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26/02/9826 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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25/09/9725 September 1997 SECRETARY RESIGNED

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25/09/9725 September 1997 NEW SECRETARY APPOINTED

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30/06/9730 June 1997 RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS

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10/02/9710 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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15/11/9615 November 1996 DIRECTOR'S PARTICULARS CHANGED

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22/08/9622 August 1996 DIRECTOR RESIGNED

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26/07/9626 July 1996 SECRETARY RESIGNED

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11/07/9611 July 1996 NEW SECRETARY APPOINTED

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02/07/962 July 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 NEW DIRECTOR APPOINTED

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18/02/9618 February 1996 DIRECTOR RESIGNED

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07/02/967 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/957 December 1995 DIRECTOR RESIGNED

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05/10/955 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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12/09/9512 September 1995 DIRECTOR'S PARTICULARS CHANGED

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07/09/957 September 1995 DIRECTOR RESIGNED

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06/09/956 September 1995 S252 DISP LAYING ACC 30/05/95

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06/09/956 September 1995 S366A DISP HOLDING AGM 30/05/95

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29/06/9529 June 1995 RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS

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05/05/955 May 1995 DIRECTOR RESIGNED

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05/05/955 May 1995 NEW DIRECTOR APPOINTED

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24/04/9524 April 1995 NEW DIRECTOR APPOINTED

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05/04/955 April 1995 DIRECTOR RESIGNED

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21/02/9521 February 1995 ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/08

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24/11/9424 November 1994 NEW DIRECTOR APPOINTED

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03/10/943 October 1994 DIRECTOR RESIGNED

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21/09/9421 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/06/9423 June 1994 RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS

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16/03/9416 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94

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30/11/9330 November 1993 DIRECTOR RESIGNED

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08/10/938 October 1993 EXEMPTION FROM APPOINTING AUDITORS 20/09/93

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24/09/9324 September 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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22/06/9322 June 1993 RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS

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22/04/9322 April 1993 DIRECTOR'S PARTICULARS CHANGED

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26/03/9326 March 1993 DIRECTOR'S PARTICULARS CHANGED

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02/03/932 March 1993 DIRECTOR'S PARTICULARS CHANGED

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06/01/936 January 1993 NEW DIRECTOR APPOINTED

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03/11/923 November 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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17/09/9217 September 1992 NEW DIRECTOR APPOINTED

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14/07/9214 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/9229 June 1992 DIRECTOR RESIGNED

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29/06/9229 June 1992 DIRECTOR RESIGNED

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15/06/9215 June 1992 RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS

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11/05/9211 May 1992 NEW DIRECTOR APPOINTED

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23/03/9223 March 1992 DIRECTOR RESIGNED

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25/11/9125 November 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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18/10/9118 October 1991 DIRECTOR'S PARTICULARS CHANGED

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16/09/9116 September 1991 DIRECTOR'S PARTICULARS CHANGED

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11/07/9111 July 1991 DIRECTOR RESIGNED

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09/07/919 July 1991 DIRECTOR RESIGNED

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07/07/917 July 1991 NEW DIRECTOR APPOINTED

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20/06/9120 June 1991 RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS

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16/04/9116 April 1991 DIRECTOR'S PARTICULARS CHANGED

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13/03/9113 March 1991 DIRECTOR RESIGNED

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26/02/9126 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/01/9118 January 1991 NEW DIRECTOR APPOINTED

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18/01/9118 January 1991 NEW DIRECTOR APPOINTED

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19/12/9019 December 1990 DIRECTOR RESIGNED

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06/12/906 December 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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09/10/909 October 1990 DIRECTOR RESIGNED

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03/10/903 October 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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10/09/9010 September 1990 NEW DIRECTOR APPOINTED

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05/04/905 April 1990 DIRECTOR RESIGNED

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06/12/896 December 1989 FULL ACCOUNTS MADE UP TO 04/03/89

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24/07/8924 July 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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05/04/895 April 1989 DIRECTOR'S PARTICULARS CHANGED

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03/04/893 April 1989 NEW DIRECTOR APPOINTED

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02/12/882 December 1988 FULL ACCOUNTS MADE UP TO 05/03/88

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22/11/8822 November 1988 DIRECTOR'S PARTICULARS CHANGED

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15/11/8815 November 1988 DIRECTOR'S PARTICULARS CHANGED

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21/10/8821 October 1988 DIRECTOR RESIGNED

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23/09/8823 September 1988 DIRECTOR'S PARTICULARS CHANGED

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12/09/8812 September 1988 NEW DIRECTOR APPOINTED

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08/08/888 August 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 DIRECTOR'S PARTICULARS CHANGED

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16/05/8816 May 1988 DIRECTOR RESIGNED

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24/02/8824 February 1988 NEW DIRECTOR APPOINTED

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07/01/887 January 1988 FULL ACCOUNTS MADE UP TO 07/03/87

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08/12/878 December 1987 DIRECTOR RESIGNED

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01/12/871 December 1987 DIRECTOR'S PARTICULARS CHANGED

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22/09/8722 September 1987 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS

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10/08/8710 August 1987 DIRECTOR RESIGNED

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29/12/8629 December 1986 DIRECTOR'S PARTICULARS CHANGED

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08/12/868 December 1986 FULL ACCOUNTS MADE UP TO 01/03/86

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27/09/8627 September 1986 NEW DIRECTOR APPOINTED

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28/08/8628 August 1986 NEW DIRECTOR APPOINTED

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10/07/8610 July 1986 DIRECTOR RESIGNED

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20/06/8620 June 1986 RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS

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23/05/8623 May 1986 NEW DIRECTOR APPOINTED

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12/07/8212 July 1982 ANNUAL ACCOUNTS MADE UP DATE 06/03/82

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01/09/811 September 1981 ANNUAL ACCOUNTS MADE UP DATE 07/03/81

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01/09/811 September 1981 ANNUAL ACCOUNTS MADE UP DATE 07/03/81

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28/08/9328 August 1893 CERTIFICATE OF INCORPORATION

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