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HR INVESTMENTS (SOUTH EAST)

HR INVESTMENTS (SOUTH EAST)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHR INVESTMENTS (SOUTH EAST)
    Company StatusLiquidation
    Legal FormPrivate unlimited company
    Company Number 05120718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HR INVESTMENTS (SOUTH EAST)?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HR INVESTMENTS (SOUTH EAST) located?

    Registered Office Address
    2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HR INVESTMENTS (SOUTH EAST)?

    What is the status of the latest confirmation statement for HR INVESTMENTS (SOUTH EAST)?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 07, 2023
    Next Confirmation Statement DueApr 21, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2022
    OverdueYes

    What are the latest filings for HR INVESTMENTS (SOUTH EAST)?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 27, 2025

    		11 pagesLIQ03

    Removal of liquidator by court order

    		27 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Feb 27, 2024

    		11 pagesLIQ03

    Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on Mar 14, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 28, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 18 in full

    		4 pagesMR04

    Satisfaction of charge 30 in part

    		4 pagesMR04

    Satisfaction of charge 23 in full

    		4 pagesMR04

    Satisfaction of charge 21 in full

    		4 pagesMR04

    Satisfaction of charge 25 in full

    		4 pagesMR04

    Satisfaction of charge 26 in full

    		4 pagesMR04

    Satisfaction of charge 24 in full

    		4 pagesMR04

    Satisfaction of charge 19 in full

    		4 pagesMR04

    Satisfaction of charge 20 in full

    		4 pagesMR04

    Satisfaction of charge 22 in full

    		4 pagesMR04

    Satisfaction of charge 27 in full

    		4 pagesMR04

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Brian Roberts on Dec 04, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of HR INVESTMENTS (SOUTH EAST)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZELDINE, Paul Christopher
    32 West Street
    BN1 2RT Brighton
    2nd Floor Phoenix House
    		Secretary
    32 West Street
    BN1 2RT Brighton
    2nd Floor Phoenix House
    		BritishProperty Development113665090002
    HAZELDINE, Paul Christopher
    32 West Street
    BN1 2RT Brighton
    2nd Floor Phoenix House
    		Director
    32 West Street
    BN1 2RT Brighton
    2nd Floor Phoenix House
    		EnglandBritishProperty Development113665090004
    ROBERTS, David Brian
    32 West Street
    BN1 2RT Brighton
    2nd Floor Phoenix House
    		Director
    32 West Street
    BN1 2RT Brighton
    2nd Floor Phoenix House
    		EnglandBritishProperty Development53485050007
    COURTNAGE, Claire Louise
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    		Secretary
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    		British90575620001
    TAYLOR, Martin Paul
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    		Director
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    		BritishLawyer91183980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HR INVESTMENTS (SOUTH EAST)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Brian Roberts
    32 West Street
    BN1 2RT Brighton
    2nd Floor Phoenix House
    		Apr 06, 2016
    32 West Street
    BN1 2RT Brighton
    2nd Floor Phoenix House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Christopher Hazeldine
    32 West Street
    BN1 2RT Brighton
    2nd Floor Phoenix House
    		Apr 06, 2016
    32 West Street
    BN1 2RT Brighton
    2nd Floor Phoenix House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HR INVESTMENTS (SOUTH EAST) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2023Commencement of winding up
    Feb 28, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Kinninmonth
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    		practitioner
    Mountbatten House Grosvenor Square
    SO15 2RP Southampton
    Philip Harris
    Suite 2 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    		practitioner
    Suite 2 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    Christopher David Stevens
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    		practitioner
    Suite 2, 2nd Floor Phoenix House
    32 West Street
    BN1 2RT Brighton
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0