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Governance Register

Company Liquidation

HC Realisations 2024 LTD

HC Realisations 2024 LTD is a UK company (number 02349210, status: liquidation), incorporated 1989. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

No current officers are listed at Companies House.

Previous officers 23

  1. Colin David Chiles 2023-2024 Director View profile
  2. Christopher Thomas Faulkner 2023-2024 Director View profile
  3. Tim Lakeman 2020-2024 Director View profile
  4. Ben Jones 2020-2022 Director View profile
  5. Gary Paul Winsor 2017-2023 Director View profile
  6. David Vaughan Smith 2014-2015 Director View profile
  7. Andrew Barrie Corp 2012-2023 Director View profile
  8. Thayne, Iain Hugh, Me 2010-2011 Director View profile
  9. Paul Brain 2007-2011 Director View profile
  10. Richard John Austin 2001-2013 Director View profile
  11. Peter Graham Burrows 1996-2001 Director View profile
  12. Paul William Gardiner 1996-2005 Director View profile
  13. Dora Emily Davis 1996-2001 Director View profile
  14. Lorraine Elizabeth Zawistowski 1996-2012 Director View profile
  15. Roy Power 2023 Director View profile
  16. Gavin Kenneth Davis 2024 Director View profile
  17. Lynda Susan Davis 2011 Director View profile
  18. Conrad Christopher Freedman 1992 Director View profile
  19. Tim Burrell 2022-2024 Secretary View profile
  20. Ben Jones 2021-2022 Secretary View profile
  21. Graham Peter Braddick 2011-2023 Secretary View profile
  22. Kristofer John Fosdike 1993-1996 Secretary View profile
  23. Susan Frances Mills 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/1989

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. HC Realisations 2024 LTD is controlled by Shepperton Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Shepperton Group Limited is controlled by Gavin Kenneth Davis
    Evidence
    active appoints directors · notified 2019-12-03 · source: Companies House PSC register

Ultimately controlled by Gavin Kenneth Davis.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02349210
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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