HS REALISATIONS LIMITED

In Administration (when checked on 6 Apr 2017)

Address

HS REALISATIONS LIMITED
ERNST & YOUNG LLP
10 GEORGE STREET
EDINBURGH
EH2 2DZ
(150 companies also use this postcode)

Phone: 0161 848 8621
Phone: 0845 607 0111
Web:
Classification:

Other specialised construction activities not elsewhere classified

Activities of head offices

Legal Information

Accounts Overdue (checked on 6 Apr 2017)
Company Registration No.:
SC045681
VAT Number:
GB762 0698 17
Incorporation Date:
16 May 1968
Financial Year End:
31 Dec
Capital:
£89,602,100.50 on 28 Jul 2016
For period ending:
31 Dec 2014
Filed on:
16 Sep 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
20 Jun 2016
Filed on:
28 Jul 2016
Purchase latest return for £4.99

Information correct as of: 6 Apr 2017 - Check for updates

Map


Notices published in the Gazette

28 Nov 2016

HEWDEN STUART LIMITED Company Number: SC045681 Nature of Business: Other specialised construction activities Registered office: Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN Principal trading address: Floor 9, Trafford House, Chester Road, Manchester M32 0RL Date of Appointment: 22 November 2016 By Order of / notice of Appointment lodged in: Court of Session, Parliament House, Edinburgh Samuel James Woodward, Ernst & Young LLP, 100 Barbirolli Square, Manchester M2 3EY and Colin Peter Dempster, Ernst & Young LLP, 10 George Street, Edinburgh EH2 2DZ Joint / Administrators IP Nos: 12030 / 8908 Telephone Number: 0161 234 6475 Name of alternative person to contact with enquiries about the case: Daniel Miller

Recently Filed Documents - 445 available


Directors and Secretaries

Mark Hierons
1 May 2013 ⇒ Present ( 3 Years ) Director
Christopher Hull
11 May 2015 ⇒ Present ( 1 Year ) Director
Susan Shardlow
5 May 2010 ⇒ Present ( 6 Years ) Company Secretary
5 May 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

BANK OF AMERICA, NA (LONDON BRANCH) (AS SECURITY TRUSTEE)
- OUTSTANDING on 1 Nov 2016
BANK OF AMERICA, NA (LONDON BRANCH) (AS SECURITY TRUSTEE)
- OUTSTANDING on 30 Sep 2016
BANK OF AMERICA, NA (LONDON BRANCH) (AS SECURITY TRUSTEE)
- OUTSTANDING on 7 Sep 2016
BANK OF AMERICA, NA (LONDON BRANCH)
- OUTSTANDING on 1 Aug 2016
BANK OF AMERICA, NA (LONDON BRANCH)
- OUTSTANDING on 28 Jun 2016
BANK OF AMERICA, NA (LONDON BRANCH)
- OUTSTANDING on 2 Jun 2016
BANK OF AMERICA, NA (LONDON BRANCH)
- OUTSTANDING on 10 May 2016
BANK OF AMERICA, NA (LONDON BRANCH)
- OUTSTANDING on 24 Mar 2016
BANK OF AMERICA, NA (LONDON BRANCH)
- OUTSTANDING on 24 Mar 2016
BANK OF AMERICA, NA (LONDON BRANCH)
- OUTSTANDING on 4 Feb 2016
BANK OF AMERICA, NA (LONDON BRANCH)
- OUTSTANDING on 21 Dec 2015
BANK OF AMERICA, NA
- OUTSTANDING on 20 Nov 2015
BANK OF AMERICA, NA (LONDON BRANCH)
- OUTSTANDING on 19 Oct 2015
BANK OF AMERICA, NA (LONDON BRANCH)
- OUTSTANDING on 25 Sep 2015
BANK OF AMERICA, NA (LONDON BRANCH)
- OUTSTANDING on 2 Sep 2015
BANK OF AMERICA, NA
- OUTSTANDING on 27 Jul 2015
BANK OF AMERICA, N.A. (LONDON BRANCH)
- OUTSTANDING on 30 Jun 2015
BANK OF AMERICA
- OUTSTANDING on 10 Jun 2015
BANK OF AMERICA, NA (LONDON BRANCH)
- OUTSTANDING on 28 Apr 2015
BANK OF AMERICA, NA
- OUTSTANDING on 25 Mar 2015
BANK OF AMERICA
- OUTSTANDING on 20 Feb 2015
BANK OF AMERICA, NA
- OUTSTANDING on 12 Feb 2015
BANK OF AMERICA, NA
- OUTSTANDING on 12 Feb 2015
BANK OF AMERICA, NA
- PART of the property or undertaking has been released and no longer forms part of the charge on 12 Feb 2015
FSJC XI, LLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 29 Aug 2012
FSJC XI, LLC
FLOATING CHARGE - OUTSTANDING on 29 Aug 2012

Previous Company Names

HEWDEN STUART LIMITED
Changed 23 Nov 2016

Previous Addresses

SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Changed 28 Nov 2016

COLLINS HOUSE RUTLAND SQUARE
EDINBURGH
EH1 2AA
Changed 28 May 2010

COLLINS HOUSE RUTLAND SQUARE
EDINBURGH
EH1 2AA
Changed 28 May 2010

GISTERED OFFICE CHANGED ON 15/10/2008 FROM
1 ELLISMUIR WAY
TANNOCHSIDE PARK
UDDINGSTON
GLASGOW
G71 5PX
Changed 15 Oct 2008

1 ELLISMUIR WAY
TANNOCHSIDE PARK
UDDINGSTON
GLASGOW
G71 5PX
Changed 15 Oct 2008

ANTYRE ROAD, BOTHWELL, GLASGOW, G71 8PJ
Changed 17 Mar 1999

ANTYRE ROAD, BOTHWELL, GLASGOW, G71 8PJ
Changed 17 Mar 1999

5 BUCHANAN STREET, GLASGOW G1 2JA
Changed 17 Apr 1997

5 BUCHANAN STREET, GLASGOW G1 2JA
Changed 17 Apr 1997


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
59 £13,028,120.00
Department for Culture, Media and Sport
14 £673,667.66
Lewes District Council
6 £3,212.46
South Gloucestershire Council
6 £5,063.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hsrealisations.co.uk
www.hewden.com
www.hsrealisations.com
www.hewden.construction
www.hewden.active
www.hewden.and
www.hsrealisations.net

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 6 Apr 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 16 Sep 2015 9
31 Dec 2013 27 Jun 2014 6
31 Dec 2012 19 Jul 2013 7
31 Dec 2011 10 May 2012 5
31 Dec 2010 12 May 2011 5

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
445 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 74 times in the last few years