HBL REALISATIONS LIMITED

dissolved Company number SC327869

Private Limited by Shares · Incorporated on 17th Jul 2007 · Closed on 2nd Sep 2025

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SIC codes: 46420, 47710, 47721, 47910
Registered office: Glasgow, G2 4JR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HBL REALISATIONS LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 17th Jul 2007 and is currently showing its status as 'Dissolved'. The company's stated activities are Wholesale of clothing and footwear, Retail sale of clothing in specialised stores, Retail sale of footwear in specialised stores, Retail sale via mail order houses or via Internet .

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3772 Companies at address View all 4052 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

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Showing the latest 5 of 3,771 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 17th Jul 2007
Company type: Private Limited by Shares
SIC codes: 46420, 47710, 47721, 47910
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 1st Jan 2022
Accounting reference date: 31st Dec

Timeline

17th Jul 2007 Company incorporated
17th Jul 2007 STEPHEN MABBOTT LTD. appointed as Corporate director
17th Jul 2007 STEPHEN MABBOTT LTD. resigned as Corporate director
17th Jul 2007 BRIAN REID LTD. appointed as Corporate secretary
17th Jul 2007 BRIAN REID LTD. resigned as Corporate secretary
17th Jul 2007 Robert Shepherd appointed as Director
17th Jul 2007 Malcolm Cannon appointed as Director
17th Jul 2007 Jonathan Marland Of Odstock appointed as Director
17th Jul 2007 Anthony De Keyser appointed as Director
17th Jul 2007 Peter Mullen appointed as Director
17th Jul 2007 James Dunion appointed as Secretary
29th Apr 2008 Julian Taylor appointed as Director
16th Oct 2008 Robert Shepherd resigned as Director
28th Nov 2008 Malcolm Cannon resigned as Director
9th Dec 2008 Timothy Hockings appointed as Director
20th Oct 2009 James Dunion resigned as Secretary
20th Oct 2009 Vivienne Sacco appointed as Secretary
29th Jun 2010 Jonathan Marland Of Odstock resigned as Director
15th Dec 2011 Julian Taylor resigned as Director
10th Jan 2012 Anthony De Keyser resigned as Director
10th Jan 2012 Peter Mullen resigned as Director
10th Jan 2012 Andrew Simister appointed as Director
10th Jan 2012 Eric Zinterhofer appointed as Director
10th Jan 2012 Fabrizio Zappaterra appointed as Director
10th Jan 2012 Oliver Haarmann appointed as Director
20th Mar 2013 Vivienne Sacco resigned as Secretary
2nd Apr 2013 Kenneth Pratt appointed as Secretary
8th Jun 2014 Andrew Simister resigned as Director
11th Jun 2015 Eric Zinterhofer resigned as Director
11th Jun 2015 Gordon McCallum appointed as Director
17th Jul 2015 Kenneth Pratt resigned as Secretary
17th Sep 2015 Benedict Smith appointed as Secretary
12th Feb 2016 Andrew Simister appointed as Director
19th Jul 2018 Fabrizio Zappaterra resigned as Director
19th Jul 2018 James Calhoun appointed as Director
10th Aug 2018 Benedict Smith resigned as Secretary
10th Aug 2018 Ray McNiece appointed as Secretary
29th Apr 2019 Ray McNiece resigned as Secretary
29th Apr 2019 Mark Reed appointed as Secretary
8th Jun 2020 James Calhoun resigned as Director
8th Jun 2020 Gordon McCallum resigned as Director
8th Jun 2020 Andrew Simister resigned as Director
8th Jun 2020 Victor Benazech appointed as Director
8th Jun 2020 Mauro Moretti appointed as Director
8th Jun 2020 Andrew Lawley appointed as Director
30th Sep 2020 Victor Benazech resigned as Director
30th Sep 2020 Hannah Colman appointed as Director
30th Nov 2020 Timothy Hockings resigned as Director
30th Nov 2020 Richard Newcombe appointed as Director
1st Jan 2021 Oliver Haarmann resigned as Director
1st Jan 2021 Giles Marshall appointed as Director
17th Jul 2022 Confirmation statement made up
1st Mar 2023 Mark Reed resigned as Secretary
10th Jul 2023 Hannah Colman resigned as Director
10th Jul 2023 Giles Marshall resigned as Director
11th Jul 2023 Mauro Moretti resigned as Director
11th Jul 2023 Richard Newcombe resigned as Director
4th Sep 2023 Andrew Lawley resigned as Director

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