H Realisations 2026 Limited (01774537)

Company number: 01774537
Status: Administration
Type: Ltd
Incorporated: 1 Dec 1983
Nature of business: Other retail sale in non-specialised stores
Licenced restaurants
Public houses and bars
Corporate group: Broad Gain (UK) Limited (9 companies)

Registered office

Name	Role	Appointed	Resigned
COOKLIN, Laurence	Director	-	3 Oct 1991
NORTH, Richard Conway	Director	-	3 Oct 1991
DAVIES, John Ormond	Director	-	3 Oct 1991
HOERNER, John	Director	-	3 Oct 1991
SMITH, Philip Clayton	Secretary	-	3 Oct 1991
MANEY, Richard John	Director	24 Mar 1992	15 Jul 1992
VERDAN, Amanda Nadine	Director	1 Sep 1992	12 Nov 1993
GARDNER, Simon Roger	Secretary	3 Oct 1991	18 Mar 1996
LEE, Raymond	Director	3 Mar 1993	22 Mar 1996
WUEST, Walter Josef	Director	3 Oct 1991	22 Mar 1996
GARDNER, Simon Roger	Director	1 Sep 1992	1 May 1996
FORD, David Dominic	Director	1 Jul 1997	2 Apr 2004
MORTON, Clive	Director	22 Mar 1996	23 Apr 2004
MORTON, Clive	Secretary	22 Mar 1996	23 Apr 2004
TOAL, Gillian Maisie	Secretary	22 Jul 2004	17 Jan 2006
TOAL, Gillian Maisie	Director	19 Nov 1993	30 Mar 2007
GILL, Maninder Singh	Secretary	17 Jan 2006	29 Jan 2010
FIHUCANE, Paul Joseph	Director	1 Apr 2010	1 Apr 2010
HANLY, Patrick Noel	Director	1 Sep 1992	31 Mar 2014
BOWE, Julia May	Director	31 Mar 2009	24 Jul 2014
WAN, Joseph Sai Cheong	Director	3 Oct 1991	31 Mar 2015
CARTWRIGHT, Stacey Lee	Director	17 Feb 2014	30 Apr 2018
TALLINTIRE, Barry	Director	1 Apr 2010	16 Aug 2019
RINALDI, Daniela Francesca	Director	4 Jun 2013	20 Dec 2019
MALHOTRA, Manju	Director	1 Apr 2010	29 Sep 2023
MALHOTRA, Manju	Secretary	29 Jan 2010	29 Sep 2023
EDGERTON, Graham John	Director	28 Nov 2022	25 Feb 2025
POON, Dickson	Director	3 Oct 1991	27 May 2026
GODDARD, Julia	Director	30 Jan 2025
POON, Pearson	Director	30 May 2017

Name	Nature of control	Notified	Ceased
Harvey Nichols Group Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016