HEL (REALISATIONS) 2026 LIMITED
Overview
| Company Name | HEL (REALISATIONS) 2026 LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 07100256 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEL (REALISATIONS) 2026 LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is HEL (REALISATIONS) 2026 LIMITED located?
| Registered Office Address | PRICEWATERHOUSECOOPERS LLP 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEL (REALISATIONS) 2026 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIVE ENERGY LIMITED | Oct 19, 2010 | Oct 19, 2010 |
| HIVE TELECOM LIMITED | Jun 02, 2010 | Jun 02, 2010 |
| EUPHONY TELECOMMUNICATIONS LIMITED | Dec 10, 2009 | Dec 10, 2009 |
What are the latest accounts for HEL (REALISATIONS) 2026 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HEL (REALISATIONS) 2026 LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for HEL (REALISATIONS) 2026 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed hive energy LIMITED\certificate issued on 22/05/26 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of administrator's proposal | 51 pages | AM03 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA | 13 pages | AM02 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 071002560007 | 2 pages | MR05 | ||||||||||
Registered office address changed from Woodington House Woodington Road East Wellow Romsey Hampshire SO51 6DQ to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Mar 28, 2026 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 071002560005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 071002560007, created on Aug 20, 2025 | 16 pages | MR01 | ||||||||||
Satisfaction of charge 071002560004 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 51 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 071002560006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071002560003 in full | 4 pages | MR04 | ||||||||||
Registration of charge 071002560006, created on Mar 16, 2023 | 47 pages | MR01 | ||||||||||
Registration of charge 071002560005, created on Mar 16, 2023 | 50 pages | MR01 | ||||||||||
Director's details changed for Mr Roy Cameron Naismith on Mar 08, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Roy Cameron Naismith as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Who are the officers of HEL (REALISATIONS) 2026 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAISMITH, Roy Cameron | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square West Yorkshire | England | British | 50349450005 | |||||
| REDPATH, Timothy Giles | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square West Yorkshire | England | British | 71174340002 | |||||
| MUCHMORE, Gary John | Director | Basing View RG21 4HG Basingstoke Belvedere Hampshire United Kingdom | United Kingdom | British | 65962060001 |
Who are the persons with significant control of HEL (REALISATIONS) 2026 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Giles Redpath | Apr 06, 2016 | Woodington Road East Wellow SO51 6DQ Romsey Woodington House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does HEL (REALISATIONS) 2026 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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