HCL REALISATIONS 2013 LTD
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.
Vetted Score
Good
Based on automated analysis of public records.
Company status is liquidation.
Operating for 15 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
2 outstanding charge(s) registered.
Company has historical insolvency case(s).
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
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding2 Outstanding
Out of 2 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
No SIC codes available.
Key Dates & Events Timeline
Insolvency Case: creditors-voluntary-liquidation
Event: dissolved-on
insolvencyliquidation voluntary creditors return of final meeting
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingchange company details overseas company with change details
other
filingliquidation disclaimer notice
insolvency
filingliquidation disclaimer notice
insolvency
filingliquidation disclaimer notice
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation in administration progress report with brought down date
insolvency
filingliquidation voluntary appointment of liquidator
insolvency
filingliquidation in administration move to creditors voluntary liquidation
insolvency
filingInsolvency Case: in-administration
Event: administration-ended-on
insolvencyInsolvency Case: creditors-voluntary-liquidation
Event: wound-up-on
insolvencyliquidation in administration progress report with brought down date
insolvency
filingchange company details by uk establishment overseas company with change details
other
filingDirectors & Officers
VERITE SECRETARIES LIMITED
corporate-secretaryIain Duncan Cockburn
directorPeter Kindt
directorRobert Bernard O'donoghue
directorJaap Jan Prins
directorSamuel Andrew Scott
directorCharges & Mortgages
2 outstanding / 2 total charge(s)
- outstandingChattel mortgageEntitled: Maltby Colliery LimitedCreated: 2011-07-22
- outstandingDebentureEntitled: Ing Bank N.V.Created: 2011-04-15
Insolvency History
- in administrationCase #1Key Dates:administration ended on: 2014-11-18administration started on: 2013-12-09Practitioners:Ian David Green (practitioner)Ceased: 2014-11-18Toby Scott Underwood (practitioner)Ceased: 2014-11-18David James Kelly (practitioner)Ceased: 2014-11-18
- creditors voluntary liquidationCase #2Key Dates:dissolved on: 2018-04-06wound up on: 2014-11-18Practitioners:Toby Scott Underwood (proposed liquidator)Appointed: 2014-11-18David James Kelly (proposed liquidator)Appointed: 2014-11-18Ian David Green (proposed liquidator)Appointed: 2014-11-18David James Kelly (practitioner)Appointed: 2014-11-18Ian David Green (practitioner)Appointed: 2014-11-18Toby Scott Underwood (practitioner)Appointed: 2014-11-18
Recent Filings
- liquidation voluntary creditors return of final meetinginsolvency2018-01-06View PDF
- liquidation voluntary statement of receipts and payments with brought down dateinsolvency2017-01-27View PDF
- change company details overseas company with change detailsother2016-10-07View PDF
- liquidation disclaimer noticeinsolvency2016-02-24View PDF
- liquidation disclaimer noticeinsolvency2016-02-24View PDF
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.