HGL REALISATIONS 2 LIMITED
Overview
| Company Name | HGL REALISATIONS 2 LIMITED |
|---|---|
| Company Status | Insolvency Proceedings |
| Legal Form | Private limited company |
| Company Number | 12809852 |
| 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 HGL REALISATIONS 2 LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is HGL REALISATIONS 2 LIMITED located?
| Registered Office Address | 2nd Floor Abbey House 32 Booth Street M2 4AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HGL REALISATIONS 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HULER LIMITED | Aug 13, 2020 | Aug 13, 2020 |
What are the latest accounts for HGL REALISATIONS 2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HGL REALISATIONS 2 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | Yes |
What are the latest filings for HGL REALISATIONS 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of move from Administration to Dissolution | 25 pages | AM23 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Registered office address changed from C/O Frp Advisory Trading Limited 4th Floor Abbey Hiuse 32 Booth Street Manchester M2 4AB to 2nd Floor Abbey House 32 Booth Street Manchester M2 4AB on Feb 10, 2026 | 3 pages | AD01 | ||||||||||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Certificate of change of name Company name changed huler LIMITED\certificate issued on 28/08/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from Three Counties House Festival Way Stoke-on-Trent ST1 5PX England to C/O Frp Advisory Trading Limited 4th Floor Abbey Hiuse 32 Booth Street Manchester M2 4AB on Aug 28, 2025 | 3 pages | AD01 | ||||||||||
Statement of administrator's proposal | 52 pages | AM03 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of Nicola Hoyland as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Alun Garfield Barnett as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Walker as a director on Nov 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alun Garfield Barnett as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Chapman as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Macklin as a director on Nov 16, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of HGL REALISATIONS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPLEY, Carlton | Secretary | Abbey House 32 Booth Street M2 4AB Manchester 2nd Floor | 273047510001 | |||||||
| HOPLEY, Carlton Shaun | Director | Abbey House 32 Booth Street M2 4AB Manchester 2nd Floor | England | British | 258327640001 | |||||
| MOBLEY, Gareth Andrew | Director | Abbey House 32 Booth Street M2 4AB Manchester 2nd Floor | England | British | 79554470008 | |||||
| URWIN, Richard | Director | Abbey House 32 Booth Street M2 4AB Manchester 2nd Floor | England | British | 270632850001 | |||||
| BARNETT, Alun Garfield | Director | Festival Way ST1 5PX Stoke-On-Trent Three Counties House England | England | British | 299125770001 | |||||
| CHAPMAN, Christopher James | Director | Festival Way ST1 5PX Stoke-On-Trent Three Counties House England | England | British | 192812950001 | |||||
| HOYLAND, Nicola | Director | Festival Way ST1 5PX Stoke-On-Trent Three Counties House England | England | British | 273047500001 | |||||
| MACKLIN, Daniel | Director | Festival Way ST1 5PX Stoke-On-Trent Three Counties House England | England | British | 268841250001 | |||||
| WALKER, James | Director | Festival Way ST1 5PX Stoke-On-Trent Three Counties House England | England | British | 258541630001 |
Who are the persons with significant control of HGL REALISATIONS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| My Clever Group Limited | Aug 13, 2020 | Festival Way ST1 5PX Stoke-On-Trent Three Counties House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HGL REALISATIONS 2 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