Hcg Realisations 2021 Limited (reg no 05149951) is a private limited company started on 2004-06-09. The company can be found at Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU. Having undergone a change in 2022-02-03, the previous name the enterprise utilized was Halsa Care Group Limited. Hcg Realisations 2021 Limited operates Standard Industrial Classification code: 86900 - "other human health activities".

Company details

Name Hcg Realisations 2021 Limited
Number 05149951
Date of Incorporation: 2004/06/09
End of financial year: 31 December
Address: Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
SIC code: 86900 - Other human health activities

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Jenny B. (in the company from 01 October 2012), Eamonn B. (appointment date: 10 June 2004). 1 secretary is also there: Rupert W. (appointed on 03 April 2008). The Companies House reports 2 persons of significant control, namely: Jenny B. has 1/2 or less of shares, Eamonn B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2015-06-30 2016-06-30 2017-12-31 2018-12-31 2019-12-31
Current Assets 48,025 90,453 471,568 518,614 568,571 549,087 328,477
Fixed Assets 374,230 683,461 883,913 1,068,164 715,948 627,306 802,928
Total Assets Less Current Liabilities 404,500 690,011 577,878 738,092 551,620 513,730 672,198
Number Shares Allotted 2 200 - - - - -
Shareholder Funds 55,048 93,228 - - - - -
Tangible Fixed Assets 374,230 683,461 - - - - -

People with significant control

Jenny B.
6 April 2016
Nature of control: 25-50% shares
Eamonn B.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(TM01) Director's appointment was terminated on October 18, 2023
filed on: 1st, November 2023 | officers
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