HS KENT REALISATIONS LIMITED

HS KENT REALISATIONS LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	HS KENT REALISATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06669086
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2008

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HS KENT REALISATIONS LIMITED?

Scaffold erection (43991) / Construction

Where is HS KENT REALISATIONS LIMITED located?

Registered Office Address	MHA MACINTYRE HUDSON 6th Floor 2 London Wall Place EC2Y 5AU London
Undeliverable Registered Office Address	No

What were the previous names of HS KENT REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
HADLEY SCAFFOLDING LTD	Jul 19, 2018	Jul 19, 2018
HS KENT LTD	Jul 11, 2018	Jul 11, 2018
HADLEY SCAFFOLDING LIMITED	Sep 29, 2011	Sep 29, 2011
IMPERIAL PAINTING & DECORATING CONTRACTORS LIMITED	Aug 11, 2008	Aug 11, 2008

What are the latest accounts for HS KENT REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 30, 2019
Next Accounts Due On	Feb 29, 2020
Last Accounts
Last Accounts Made Up To	May 30, 2018

What is the status of the latest confirmation statement for HS KENT REALISATIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 19, 2019
Next Confirmation Statement Due	Jul 03, 2019
Next Confirmation Statement Made Up To	Jun 19, 2018
Overdue	Yes

What are the latest filings for HS KENT REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2024

Progress report in a winding up by the court

WU07

Oct 27, 2023

Progress report in a winding up by the court

WU07

Oct 24, 2022

Progress report in a winding up by the court

WU07

Aug 19, 2022

Appointment of a liquidator

WU04

Aug 19, 2022

Notice of removal of liquidator by court

WU14

Oct 26, 2021

Progress report in a winding up by the court

WU07

Oct 20, 2021

Progress report in a winding up by the court

WU07

Jul 15, 2021

Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to 6th Floor 2 London Wall Place London EC2Y 5AU on Jul 15, 2021

AD01

Oct 08, 2020

Progress report in a winding up by the court

WU07

Sep 07, 2019

Appointment of a liquidator

WU04

Mar 11, 2019

Order of court to wind up

COCOMP

Feb 26, 2019

Amended total exemption full accounts made up to Jul 31, 2017

AAMD

Jan 08, 2019

Appointment of Mr Paul Somerville as a director on Oct 01, 2018

AP01

Nov 12, 2018

Resolutions

Resolutions

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 12, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 01, 2018	RES15

Nov 11, 2018

Cessation of Paul Somerville as a person with significant control on Nov 01, 2018

PSC07

Nov 11, 2018

Termination of appointment of Paul Somerville as a director on Nov 01, 2018

TM01

Oct 28, 2018

Notification of Paul Somerville as a person with significant control on Oct 01, 2018

PSC01

Oct 28, 2018

Cessation of Allscaff Sw Ltd as a person with significant control on Oct 01, 2018

PSC07

Sep 16, 2018

Satisfaction of charge 066690860003 in full

MR04

Sep 16, 2018

Satisfaction of charge 066690860002 in full

MR04

Sep 16, 2018

All of the property or undertaking has been released from charge 066690860002

MR05

Aug 30, 2018

Notification of Allscaff Sw Ltd as a person with significant control on Jun 16, 2018

PSC02

Jul 19, 2018

Resolutions

Resolutions

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 19, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 19, 2018	RES15

Jul 11, 2018

Resolutions

Resolutions

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 11, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 11, 2018	RES15

Jul 11, 2018

Appointment of Mr Paul Somerville as a director on Jun 15, 2018

AP01

View All Filings

Who are the officers of HS KENT REALISATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SOMERVILLE, Paul

Oct 01, 2018

Director

2 London Wall Place

EC2Y 5AU London

6th Floor

England

British

1966-5

Scaffold Manager

254049370001

May 31, 2014

Mar 24, 2017

Secretary

Main Road

DA14 6NE Sidcup

Onega House, 112

England

191547530001

NATIONWIDE SECRETARIAL SERVICES LIMITED

Aug 11, 2008

May 31, 2014

Secretary

Dartford Rd

DA1 3EN Dartford

117

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	4184535

132474420001

Jun 15, 2018

Jun 15, 2018

Director

Dartford Road

DA1 3EP Dartford

117

England

England

British

1986-11

Managing Director

247558690001

CHAMPNEY, Edward George

Mar 19, 2014

Mar 05, 2015

Director

Mountview Road

BR6 0HN Orpington

9

Kent

England

United Kingdom

British

1937-7

Company Director

186082290001

CHAMPNEY, Edward George

Jun 27, 2013

Jun 15, 2018

Director

Waldens Road

BR5 4EU Orpington

Little Waldens

Kent

England

United Kingdom

British

1964-10

Commercial Director

179389310001

GINN, Keith Arthur

Sep 29, 2011

Mar 23, 2017

Director

Crescent Drive

Petts Wood

BR5 1BB Orpington

69

Kent

England

United Kingdom

British

1962-1

Director

85090610001

GRAYSTON, Nigel Mark

Apr 05, 2017

Jun 15, 2018

Director

Dartford Road

DA1 3EN Dartford

119

England

England

British

1964-1

Company Director

91190500002

Aug 08, 2017

Jun 15, 2018

Director

Dartford Road

DA1 3EN Dartford

119

England

England

British

1968-10

Construction

148194610001

PENNINGTON, Stephen Gary

Jun 27, 2013

Mar 05, 2015

Director

Maidstone Road

ME4 6JN Chatham

246

Kent

England

England

British

1961-12

Company Director

126165340001

PENNINGTON, Stephen

Mar 03, 2009

Sep 29, 2011

Director

Maidstone Road

ME4 6JN Chatham

246

Kent

United Kingdom

British

1951-12

Director

136881550001

SOMERVILLE, Paul

Jun 15, 2018

Nov 01, 2018

Director

Dartford Road

DA1 3EN Dartford

117

England

England

British

1969-7

Company Director

248309410001

APS SECRETARIES LTD

Aug 11, 2008

Aug 12, 2008

Director

Dartford Rd

DA1 3EN Dartford

117

Kent

England

132474430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HS KENT REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Somerville

Oct 01, 2018

Dartford Road

DA1 3EN Dartford

117

England

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Allscaff Sw Ltd

Jun 16, 2018

Dartford Road

DA1 3EN Dartford

119

England

Yes

Legal Form	Ltd Company
Country Registered	England
Legal Authority	Uk Law
Place Registered	England
Registration Number	09206654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Allscaff Sw Ltd

Jun 16, 2018

Dartford Road

DA1 3EN Dartford

117

England

Yes

Legal Form	Ltd Company
Country Registered	England
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	09206654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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 Edward George Champney

Apr 06, 2017

Dartford Road

DA1 3EN Dartford

119

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bridge Security Associates (Holdings) Limited

Apr 06, 2016

Liddon Road

BR1 2SR Bromley

Stamford House, 57

England

Yes

Legal Form	Limited Company
Legal Authority	Companies House Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Nigel Mark Grayston

Apr 06, 2016

Dartford Road

DA1 3EN Dartford

119

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HS KENT REALISATIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 03, 2016	Jun 16, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Does HS KENT REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 06, 2017 Delivered On Sep 11, 2017	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 11, 2017Registration of a charge (MR01) Sep 16, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 18, 2017 Delivered On Apr 19, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance Limited
	Transactions Apr 19, 2017Registration of a charge (MR01) Sep 16, 2018All of the property or undertaking has been released from the charge (MR05) Sep 16, 2018Satisfaction of a charge (MR04)
Debenture	Created On Nov 02, 2011 Delivered On Nov 03, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Nov 03, 2011Registration of a charge (MG01) Oct 29, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HS KENT REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 22, 2018	Petition date
Nov 14, 2018	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Chatham Maritime 7th Floor Anchorage House 47-67 High Street ME4 4LE Chatham Kent	practitioner	7th Floor Anchorage House 47-67 High Street ME4 4LE Chatham Kent
Adrian Paul Dante Macintyre Hudson Llp Victoria Court 17-21 Ashford Road ME14 5FA Maidstone Kent	practitioner	Macintyre Hudson Llp Victoria Court 17-21 Ashford Road ME14 5FA Maidstone Kent		Feb 05, 2021
James Alexander Snowdon 6th Floor 2 London Wall Place EC2Y 5AU London	practitioner	6th Floor 2 London Wall Place EC2Y 5AU London

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.
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