HC REALISATIONS LTD

Company number 05390220

Date	Type	Description	View / Download
14 May 2024	AD01	Registered office address changed from St Andrew's House St. Andrew Street London EC4A 3AG England to St Andrew's House 20 st. Andrew Street London EC4A 3AG on 14 May 2024	(1 page)
14 May 2024	AD01	Registered office address changed from 32 Chester Close South London NW1 4JG England to St Andrew's House St. Andrew Street London EC4A 3AG on 14 May 2024	(1 page)
14 May 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 1	(3 pages)
08 May 2024	CERTNM	Company name changed hyman capital services LIMITED\certificate issued on 08/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-07	(3 pages)
15 Jan 2024	AP01	Appointment of Mr Mike Stephen Boud as a director on 2 January 2024	(2 pages)
19 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	(3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	(6 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	(3 pages)
31 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	(7 pages) Download iXBRL
08 Dec 2021	AD01	Registered office address changed from 32 32 Chester Close South Regent's Park London London NW1 4JG England to 32 Chester Close South London NW1 4JG on 8 December 2021	(1 page)
26 Nov 2021	AD01	Registered office address changed from 32 32 Chester Close South Regents Park London London NW1 4JG England to 32 32 Chester Close South Regent's Park London London NW1 4JG on 26 November 2021	(1 page)
26 Nov 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 32 32 Chester Close South Regents Park London London NW1 4JG on 26 November 2021	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	(9 pages) Download iXBRL
22 Sep 2020	AA	Total exemption full accounts made up to 31 August 2019	(9 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
10 Oct 2019	AD01	Registered office address changed from 32 Chester Close South Regent's Park London NW1 4JG to 71-75 Shelton Street London Greater London WC2H 9JQ on 10 October 2019	(1 page)
20 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	(8 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
12 Mar 2019	TM01	Termination of appointment of Mary Morgan as a director on 9 March 2019	(1 page)
18 Jan 2019	TM02	Termination of appointment of Rachel Rebecca Dudley as a secretary on 16 January 2019	(1 page)
03 Oct 2018	MR04	Satisfaction of charge 053902200001 in full	(1 page)
01 Aug 2018	MR01	Registration of charge 053902200001, created on 30 July 2018	(36 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)