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HCL REALISATIONS 2013 LTD

#FC030174liquidationoversea-company

Is HCL REALISATIONS 2013 LTD Vetted & Legitimate?

HCL REALISATIONS 2013 LTD was incorporated on 15 April 2011 as a oversea company, making it 15 years old. The company's current status is "liquidation". It currently has 6 active officers on record and 2 historical appointments that have since resigned. There are 2 charges registered against this company, of which 2 remain outstanding.

Company Age15 yrs
Statusliquidation
Active Officers6
Outstanding Charges2
Vetted Score60/100

Vetted Score

60/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is liquidation.

Company AgePASS (+20/20)

Operating for 15 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 91)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 2 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

No SIC codes available.

Key Dates & Events Timeline

Apr 6, 2018

Insolvency Case: creditors-voluntary-liquidation

Event: dissolved-on

insolvency
Jan 6, 2018

liquidation voluntary creditors return of final meeting

insolvency

filing
Jan 27, 2017

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Oct 7, 2016

change company details overseas company with change details

other

filing
Feb 24, 2016

liquidation disclaimer notice

insolvency

filing
Feb 24, 2016

liquidation disclaimer notice

insolvency

filing
Feb 24, 2016

liquidation disclaimer notice

insolvency

filing
Jan 18, 2016

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Dec 23, 2014

liquidation in administration progress report with brought down date

insolvency

filing
Nov 27, 2014

liquidation voluntary appointment of liquidator

insolvency

filing
Nov 18, 2014

liquidation in administration move to creditors voluntary liquidation

insolvency

filing
Nov 18, 2014

Insolvency Case: in-administration

Event: administration-ended-on

insolvency
Nov 18, 2014

Insolvency Case: creditors-voluntary-liquidation

Event: wound-up-on

insolvency
Jul 17, 2014

liquidation in administration progress report with brought down date

insolvency

filing
May 19, 2014

change company details by uk establishment overseas company with change details

other

filing

Directors & Officers

Charges & Mortgages

2 outstanding / 2 total charge(s)

  • outstandingChattel mortgage
    Entitled: Maltby Colliery Limited
    Created: 2011-07-22
  • outstandingDebenture
    Entitled: Ing Bank N.V.
    Created: 2011-04-15

Insolvency History

  • in administrationCase #1
    Key Dates:administration ended on: 2014-11-18administration started on: 2013-12-09
    Practitioners:
    Ian David Green (practitioner)
    Ceased: 2014-11-18
    Toby Scott Underwood (practitioner)
    Ceased: 2014-11-18
    David James Kelly (practitioner)
    Ceased: 2014-11-18
  • creditors voluntary liquidationCase #2
    Key Dates:dissolved on: 2018-04-06wound up on: 2014-11-18
    Practitioners:
    Toby Scott Underwood (proposed liquidator)
    Appointed: 2014-11-18
    David James Kelly (proposed liquidator)
    Appointed: 2014-11-18
    Ian David Green (proposed liquidator)
    Appointed: 2014-11-18
    David James Kelly (practitioner)
    Appointed: 2014-11-18
    Ian David Green (practitioner)
    Appointed: 2014-11-18
    Toby Scott Underwood (practitioner)
    Appointed: 2014-11-18

Recent Filings

  • insolvency2018-01-06
    View PDF
    liquidation voluntary creditors return of final meeting
  • insolvency2017-01-27
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • other2016-10-07
    View PDF
    change company details overseas company with change details
  • insolvency2016-02-24
    View PDF
    liquidation disclaimer notice
  • insolvency2016-02-24
    View PDF
    liquidation disclaimer notice

Key Dates

  • Incorporated2011-04-15
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.