Company information:
Hs Kent Realisations Limited (No: 06669086)
Address: MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU
Status: Liquidation
Incorporated: 08-Nov-2008
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 07-Mar-2019
Industry Class: 43991 - Scaffold erection
Current Director: PAUL SOMERVILLE ( DOB: May-1966 From: Oct-2018 )
Resigned Director: APS SECRETARIES LTD ( From: Aug-2008 To: Aug-2008 )
Resigned Director: CARL BYFORD ( From: Jun-2018 To: Jun-2018 )
Resigned Director: EDWARD GEORGE CHAMPNEY ( From: Jun-2013 To: Jun-2018 )
Resigned Director: EDWARD GEORGE CHAMPNEY ( From: Mar-2014 To: Mar-2015 )
Resigned Director: KEITH ARTHUR GINN ( DOB: Jan-1962 From: Sep-2011 To: Mar-2017 )
Resigned Director: NIGEL MARK GRAYSTON ( DOB: Jan-1964 From: Apr-2017 To: Jun-2018 )
Resigned Director: TIMOTHY LONG ( DOB: Oct-1968 From: Aug-2017 To: Jun-2018 )
Resigned Director: STEPHEN GARY PENNINGTON ( DOB: Dec-1961 From: Jun-2013 To: Mar-2015 )
Resigned Director: STEPHEN PENNINGTON ( From: Mar-2009 To: Sep-2011 )
Resigned Director: PAUL SOMERVILLE ( From: Jun-2018 To: Nov-2018 )
Resigned Secretary: DAVID GATES ( From: May-2014 To: Mar-2017 )
Resigned Secretary: NATIONWIDE SECRETARIAL SERVICES LIMITED ( From: Aug-2008 To: May-2014 )
Persons of Significant Control:
Allscaff Sw Ltd, 119 Dartford Road, Dartford, DA1 3EN, England: Ownership of shares – 75% or more (Notified: 2018-06-16, Ceased: 2018-10-01)
Allscaff Sw Ltd, 117 Dartford Road, Dartford, DA1 3EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-16, Ceased: 2018-06-19)
Bridge Security Associates (Holdings) Limited, Stamford House, 57 Liddon Road, Bromley, BR1 2SR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-06-15)
Mr Nigel Mark Grayston, 119 Dartford Road, Dartford, DA1 3EN, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-06-15)
Mr Paul Somerville, 117 Dartford Road, Dartford, DA1 3EN, England: Ownership of shares – 75% or more (Notified: 2018-10-01, Ceased: 2018-11-01)
Mr Edward George Champney, 119 Dartford Road, Dartford, DA1 3EN, England: Has significant influence or control (Notified: 2017-04-06, Ceased: 2018-06-15)
Company Accounts Summary (£)
| Item | 2016-08 | 2017-07 | 2018-05 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 39,515 | 75,096 | 1,267,500 | 39515.0,75096.0,1267500.0 |
| Current assets | 869,536 | 997,222 | 1,668,814 | 869536.0,997222.0,1668814.0 |
| Current assets / Total inventories | 655,090 | 460,000 | 1,267,500 | 655090.0,460000.0,1267500.0 |
| Current assets / Debtors | 214,446 | 535,057 | 371,340 | 214446.0,535057.0,371340.0 |
| Current assets / Cash at bank and on hand | 2,165 | 29,974 | 0.0,2165.0,29974.0 | |
| Net current assets (liabilities) | -96,283 | -128,350 | 1,269,827 | -96283.0,-128350.0,1269827.0 |
| Total assets less current liabilities | -56,768 | -53,254 | 2,537,327 | -56768.0,-53254.0,2537327.0 |
| Net assets (liabilities) | -56,768 | -71,501 | 1,580,327 | -56768.0,-71501.0,1580327.0 |
| Equity / share capital and reserves | -56,768 | -71,501 | 1,580,327 | -56768.0,-71501.0,1580327.0 |