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HS REALISATIONS LIMITED

#SC045681ActivePrivate Limited Company
EY ATRIA ONE, EDINBURGH, EH3 8EX

About HS REALISATIONS LIMITED

The company's current status is "Active". It currently has 2 active officers on record and 41 historical appointments that have since resigned. There are 30 charges registered against this company, of which 1 remains outstanding.

Company AgeNaN yrs
StatusActive
Active Officers2
Outstanding Charges1
Vetted Score35/100

Vetted Score

35/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active.

Company AgeWARN (+0/20)

Company is less than 2 years old.

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)

1 outstanding charge(s) registered.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

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

Annual Accounts

Up to date

FULL

Next due: 30/09/2016

Confirmation Statement

Up to date

Filed

Next due: 18/07/2017

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 30 total charges

Company / Officer Relationships

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

Loading graph...

Nature of Business (SIC)

  • 43999 - Other specialised construction activities n.e.c.Unknown SIC Code
  • 70100 - Activities of head officesUnknown SIC Code

Key Dates & Events Timeline

Jul 18, 2025

termination secretary company with name termination date

officers

filing
Jul 18, 2025

termination director company with name termination date

officers

filing
Jun 13, 2025

court order

miscellaneous

filing
Mar 28, 2023

gazette dissolved compulsory

gazette

filing
Dec 27, 2022

gazette notice compulsory

gazette

filing
Apr 6, 2021

gazette notice compulsory

gazette

filing
Jun 24, 2019

court order

miscellaneous

filing
Feb 16, 2019

gazette dissolved liquidation

gazette

filing
Nov 16, 2018

liquidation in administration move to dissolution scotland

insolvency

filing
Nov 15, 2018

Insolvency Case: in-administration

Event: administration-ended-on

insolvency
Jun 20, 2018

liquidation in administration progress report scotland

insolvency

filing
May 29, 2018

liquidation administration insufficient property scotland

insolvency

filing
Dec 22, 2017

liquidation in administration progress report scotland

insolvency

filing
Dec 4, 2017

change registered office address company with date old address new address

address

filing
Nov 27, 2017

change registered office address company with date old address new address

address

filing

Directors & Officers

Mark Hierons

director

Christopher John Hull

director

Charges & Mortgages

1 outstanding / 30 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Bank of America, Na (London Branch) (as Security Trustee)
    Created: 2016-10-31Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, Na (London Branch) (as Security Trustee)
    Created: 2016-09-27Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, Na (London Branch) (as Security Trustee)
    Created: 2016-09-05Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, Na (London Branch)
    Created: 2016-07-28Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, Na (London Branch)
    Created: 2016-06-27Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, Na (London Branch)
    Created: 2016-05-26Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, Na (London Branch)
    Created: 2016-04-28Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, Na (London Branch)
    Created: 2016-03-16Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, Na (London Branch)
    Created: 2016-03-16Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, Na (London Branch)
    Created: 2016-02-01Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, Na (London Branch)
    Created: 2015-12-21Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, Na
    Created: 2015-11-20Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, Na (London Branch)
    Created: 2015-10-19Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, Na (London Branch)
    Created: 2015-09-24Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, Na (London Branch)
    Created: 2015-08-21Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, Na
    Created: 2015-07-20Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, N.A. (London Branch)
    Created: 2015-06-18Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America
    Created: 2015-05-22Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, Na (London Branch)
    Created: 2015-04-24Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, Na
    Created: 2015-03-24Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America
    Created: 2015-02-17Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, Na
    Created: 2015-02-10Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, Na
    Created: 2015-02-10Satisfied: 2017-04-26
  • fully satisfiedA registered charge
    Entitled: Bank of America, Na
    Created: 2015-02-10Satisfied: 2017-04-26
  • outstandingDebenture
    Entitled: Fsjc Xi, Llc
    Created: 2012-08-11

Insolvency History

  • in administrationCase #1
    Key Dates:administration started on: 2016-11-22administration ended on: 2018-11-15
    Practitioners:
    Colin Peter Dempster (practitioner)
    Samuel James Woodward (practitioner)

Recent Filings

  • officers2025-07-18
    View PDF
    termination secretary company with name termination date
  • officers2025-07-18
    View PDF
    termination director company with name termination date
  • miscellaneous2025-06-13
    View PDF
    court order
  • gazette2023-03-28
    View PDF
    gazette dissolved compulsory
  • gazette2022-12-27
    View PDF
    gazette notice compulsory

Key Dates

  • Incorporated16/05/1968
  • Next Accounts Due30/09/2016
  • Next Confirmation Due18/07/2017

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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.