opendata.bot
Company number
SC275766

HCL REALISATION LIMITED

Officer · HARPER, Jonathan Barrie Nicholson and 2 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 31 August 2015.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
HCL REALISATION LIMITED
Company number
SC275766
Registered office
7 QUEENS GARDENS, ABERDEEN, AB15 4YD
Company type
Private Limited Company
Incorporated on
8 November 2004
Status
InLiquidation
Age
21 years
Previous names
HARPER & COCHRANE LIMITED (to 13 Mar 2014)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Aug 2015
Accounts — last made up to
30 Nov 2013
Confirmation statement — next due
22 Nov 2016

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

HARPER, Jonathan Barrie Nicholson
secretary
Appointed 08/11/2004
Active
COCHRANE, Michael Bruce
director
Appointed 08/11/2004
Active
HARPER, Jonathan Barrie Nicholson
director
Appointed 08/11/2004
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

HARPER, Jonathan Barrie Nicholson
secretary Appointed 08/11/2004
COCHRANE, Michael Bruce
director Appointed 08/11/2004
HARPER, Jonathan Barrie Nicholson
director Appointed 08/11/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/03/2014 Registered name changed HARPER & COCHRANE LIMITED HCL REALISATION LIMITED
25/01/2006 Charge registered — Standard security
17/11/2005 Charge registered — Assignation
17/11/2005 Charge registered — Floating charge
08/11/2004 Director appointed — HARPER, Jonathan Barrie Nicholson
08/11/2004 Director appointed — COCHRANE, Michael Bruce
08/11/2004 Secretary appointed — HARPER, Jonathan Barrie Nicholson

Financial highlights

No figures could be read from the accounts filed on 11 Jul 2014. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HCL REALISATION 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

AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address
address
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
CERTNM — certificate-change-of-name-company
change-of-name
RESOLUTIONS — resolution
resolution
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-full
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-full
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-full
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-full
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
363a — legacy
annual-return
AA — accounts-with-accounts-type-total-exemption-full
accounts
363s — legacy
annual-return
AA — accounts-with-accounts-type-total-exemption-full
accounts
363s — legacy
annual-return
AA — accounts-with-accounts-type-total-exemption-full
accounts
410(Scot) — legacy
mortgage

Charges

2 outstanding · 1 satisfied

Standard security — persons entitled: The Governor & Company of the Bank of Ireland
outstanding
Floating charge — persons entitled: The Governor and Company of the Bank of Ireland
outstanding
Assignation — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC275766
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HCL REALISATION LIMITED?▾
According to the official registry, the company number of HCL REALISATION LIMITED is SC275766.
Where is HCL REALISATION LIMITED registered?▾
The registered office is 7 QUEENS GARDENS, ABERDEEN, AB15 4YD.
Who runs HCL REALISATION LIMITED?▾
HARPER, Jonathan Barrie Nicholson is listed among the officers of HCL REALISATION LIMITED.
What is the SIC code of HCL REALISATION LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
When are the next accounts of HCL REALISATION LIMITED due?▾
The next annual accounts are due by 31 August 2015, and the last accounts were made up to 30 November 2013.
Does HCL REALISATION LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About HCL REALISATION LIMITED (SC275766)

HCL REALISATION LIMITED is a private limited company incorporated on 8 November 2004 and registered in the United Kingdom under company number SC275766. Its registered office is at 7 QUEENS GARDENS, ABERDEEN, AB15 4YD. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently inliquidation , with statutory accounts last made up to 30 November 2013. 3 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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