HL

HEL (REALISATIONS) 2026 LIMITED

Administration

Company number 07100256

Leeds · Incorporated 10 December 2009

PRICEWATERHOUSECOOPERS LLP, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Last updated on 12 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Administration
Company age
16 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

EUPHONY TELECOMMUNICATIONS LIMITED · 10 December 2009 – 2 June 2010

HIVE TELECOM LIMITED · 2 June 2010 – 19 October 2010

HIVE ENERGY LIMITED · 19 October 2010 – 22 May 2026

Company overview

**HEL (REALISATIONS) 2026 LIMITED** is a private limited company incorporated on 10 December 2009 and registered in England and Wales. The company is currently in administration. Its registered office is at PricewaterhouseCoopers LLP, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL.

The company’s principal activity is classified under SIC code 43999 (other specialised construction activities). It has a history of insolvency but has not been liquidated. Accounts are prepared on a group basis; the latest accounts were made up to 31 March 2024, with the next accounts due by 31 March 2026 and currently marked as overdue.

Two directors are appointed: Roy Cameron Naismith (appointed 8 March 2023) and Timothy Giles Redpath (appointed 10 December 2009). Mr Redpath is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges. A change of name to HEL (REALISATIONS) 2026 LIMITED was registered on 22 May 2026. The most recent confirmation statement was made up to 5 December 2025.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Timothy Giles Redpath
Born April 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
22 May 2026 View
Change Of Name Notice
Change Of Name
22 May 2026 View
Liquidation In Administration Proposals
Insolvency
30 April 2026 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
30 April 2026 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
16 April 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
10 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2026 View
Liquidation In Administration Appointment Of Administrator
Insolvency
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2025 View
Accounts With Accounts Type Group
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Small
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2023 View
Change Person Director Company With Change Date
Officers
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Accounts With Accounts Type Small
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2018 View
Capital Name Of Class Of Shares
Capital
26 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
26 April 2018 View
Memorandum Articles
Incorporation
24 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Accounts Amended With Made Up Date
Accounts
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Group
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Capital Cancellation Shares
Capital
6 January 2012 View
Capital Return Purchase Own Shares
Capital
6 January 2012 View
Change Account Reference Date Company Previous Extended
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Certificate Change Of Name Company
Change Of Name
19 October 2010 View
Change Of Name Notice
Change Of Name
19 October 2010 View
Certificate Change Of Name Company
Change Of Name
2 June 2010 View
Change Of Name Notice
Change Of Name
2 June 2010 View
Resolution
Resolution
19 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2009 View
Incorporation Company
Incorporation
10 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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