Company number
SC045681
HS REALISATIONS LIMITED
Officer · HIERONS, Mark and 42 others
Active
✓ Active company on the official register. Next accounts due 30 September 2016.
1 outstanding charge registered against this company. View charges.
Company details
- Registered name
- HS REALISATIONS LIMITED
- Company number
- SC045681
- Registered office
- Ey Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
- Company type
- Private limited company
- Incorporated on
- 16 May 1968
- Status
- Active
- Age
- 58 years
- Previous names
- HEWDEN STUART LIMITED (to 23 Nov 2016) · HEWDEN STUART PLC (to 04 May 2010) · HEWDEN-STUART PLANT PUBLIC LIMITED COMPANY (to 01 Jul 1987)
- Nature of business (SIC)
- 43999 — Other specialised construction activities n.e.c. · 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2016
- Accounts — last made up to
- 31 Dec 2014
- Confirmation statement — next due
- 04 Jul 2017
Officers
2 active · 41 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
director Appointed 01/05/2013
director Appointed 11/05/2015
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/07/2025 | Director resigned | SHARDLOW, Susan | — |
| 13/07/2025 | Secretary resigned | SHARDLOW, Susan | — |
| 14/02/2017 | Director resigned | MURPHY, Adrian Michael | — |
| 23/11/2016 | Registered name changed | HEWDEN STUART LIMITED | HS REALISATIONS LIMITED |
| 31/10/2016 | Charge registered | — | A registered charge |
| 27/09/2016 | Charge registered | — | A registered charge |
| 05/09/2016 | Charge registered | — | A registered charge |
| 28/07/2016 | Charge registered | — | A registered charge |
| 30/06/2016 | Director resigned | JELLY, Patrick Francis | — |
| 27/06/2016 | Charge registered | — | A registered charge |
| 26/05/2016 | Charge registered | — | A registered charge |
| 28/04/2016 | Charge registered | — | A registered charge |
| 16/03/2016 | Charge registered | — | A registered charge |
| 16/03/2016 | Charge registered | — | A registered charge |
| 26/02/2016 | Director resigned | HOGG, Mark Stephen | — |
| 15/02/2016 | Director appointed | — | JELLY, Patrick Francis |
| 01/02/2016 | Charge registered | — | A registered charge |
| 21/12/2015 | Charge registered | — | A registered charge |
| 20/11/2015 | Charge registered | — | A registered charge |
| 19/10/2015 | Charge registered | — | A registered charge |
Documents for HS REALISATIONS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
PDF Order
Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
TM02 — termination-secretary-company-with-name-termination-date
officers TM01 — termination-director-company-with-name-termination-date
officers OC-DV — court-order
miscellaneous GAZ2 — gazette-dissolved-compulsory
gazette GAZ1 — gazette-notice-compulsory
gazette GAZ1 — gazette-notice-compulsory
gazette OC-DV — court-order
miscellaneous GAZ2 — gazette-dissolved-liquidation
gazette 2.26B(Scot) — liquidation-in-administration-move-to-dissolution-scotland
insolvency 2.20B(Scot) — liquidation-in-administration-progress-report-scotland
insolvency 2.32B(Scot) — liquidation-administration-insufficient-property-scotland
insolvency 2.20B(Scot) — liquidation-in-administration-progress-report-scotland
insolvency AD01 — change-registered-office-address-company-with-date-old-address-new-address
address AD01 — change-registered-office-address-company-with-date-old-address-new-address
address 2.22B(Scot) — liquidation-in-administration-extension-of-period-scotland
insolvency 2.20B(Scot) — liquidation-in-administration-progress-report-scotland
insolvency MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage Charges
1 outstanding · 24 satisfied
A registered charge — persons entitled: Bank of America, Na (London Branch) (as Security Trustee)
fully-satisfied A registered charge — persons entitled: Bank of America, Na (London Branch) (as Security Trustee)
fully-satisfied A registered charge — persons entitled: Bank of America, Na (London Branch) (as Security Trustee)
fully-satisfied A registered charge — persons entitled: Bank of America, Na (London Branch)
fully-satisfied A registered charge — persons entitled: Bank of America, Na (London Branch)
fully-satisfied A registered charge — persons entitled: Bank of America, Na (London Branch)
fully-satisfied A registered charge — persons entitled: Bank of America, Na (London Branch)
fully-satisfied A registered charge — persons entitled: Bank of America, Na (London Branch)
fully-satisfied A registered charge — persons entitled: Bank of America, Na (London Branch)
fully-satisfied A registered charge — persons entitled: Bank of America, Na (London Branch)
fully-satisfied A registered charge — persons entitled: Bank of America, Na (London Branch)
fully-satisfied A registered charge — persons entitled: Bank of America, Na
fully-satisfied A registered charge — persons entitled: Bank of America, Na (London Branch)
fully-satisfied A registered charge — persons entitled: Bank of America, Na (London Branch)
fully-satisfied A registered charge — persons entitled: Bank of America, Na (London Branch)
fully-satisfied A registered charge — persons entitled: Bank of America, Na
fully-satisfied A registered charge — persons entitled: Bank of America, N.A. (London Branch)
fully-satisfied A registered charge — persons entitled: Bank of America
fully-satisfied A registered charge — persons entitled: Bank of America, Na (London Branch)
fully-satisfied A registered charge — persons entitled: Bank of America, Na
fully-satisfied A registered charge — persons entitled: Bank of America
fully-satisfied A registered charge — persons entitled: Bank of America, Na
fully-satisfied A registered charge — persons entitled: Bank of America, Na
fully-satisfied A registered charge — persons entitled: Bank of America, Na
fully-satisfied Debenture — persons entitled: Fsjc Xi, Llc
outstanding Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of HS REALISATIONS LIMITED?▾
According to the official registry, the company number of HS REALISATIONS LIMITED is SC045681.
Where is HS REALISATIONS LIMITED registered?▾
The registered office is Ey Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.
Who runs HS REALISATIONS LIMITED?▾
HIERONS, Mark is listed among the officers of HS REALISATIONS LIMITED.
What is the SIC code of HS REALISATIONS LIMITED?▾
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c., 70100 — Activities of head offices.
When are the next accounts of HS REALISATIONS LIMITED due?▾
The next annual accounts are due by 30 September 2016, and the last accounts were made up to 31 December 2014.
Does HS REALISATIONS LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 24 already satisfied.
About HS REALISATIONS LIMITED (SC045681)
HS REALISATIONS LIMITED is a private limited company incorporated on 16 May 1968 and registered in the United Kingdom under company number SC045681. Its registered office is at Ey Atria One, 144 Morrison Street, Edinburgh, EH3 8EX. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2014. 43 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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