HGH Realisations Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
HGH Realisations Ltd's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is HGH Realisations Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Lynne Thirzah Henderson | Director | 2015 |
Recent news and events
From the public record
- 24 February 2026Gazette notice: Resolutions for Winding-up (opens in a new tab)The Gazette
- 31 August 2025Accounts made up to this dateCompanies House company file
- 24 February 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Lynne Thirzah Henderson | Director | 24 February 2015 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Lynne Thirzah Henderson Director · appointed 2015
Directors past 6 years
- Lynne Thirzah Henderson Director · appointed 2015
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is HGH Realisations Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | - | Not reported | Not reported | £453.84k | £455.01k | Not reported | 0 |
| 31 August 2024Short period: 6 months | - | Not reported | Not reported | £432.09k | £432.09k | Not reported | 0 |
| 29 February 2024 | - | Not reported | Not reported | £417.81k | £423.21k | Not reported | 7 |
| 28 February 2023 | - | Not reported | Not reported | £340.66k | £342.85k | Not reported | 10 |
| 28 February 2022 | - | Not reported | Not reported | £325.33k | £327.07k | Not reported | 9 |
| 28 February 2021 | - | Not reported | Not reported | £245.55k | £246.96k | Not reported | 5 |
| 29 February 2020 | FRS102 | Not reported | Not reported | £249.08k | £249.08k | Not reported | 5 |
| 28 February 2019 | FRS102 | Not reported | Not reported | £221.27k | £221.27k | Not reported | Not reported |
| 28 February 2018 | FRS102 | Not reported | Not reported | £180.45k | £180.45k | Not reported | Not reported |
| 28 February 2017 | FRS102 | Not reported | Not reported | £104.38k | £104.38k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 31 May 2027 Not yet due
- Confirmation statement last made up to
- 24 February 2025
- Next confirmation statement due
- 10 March 2026 Overdue by 248 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC498783
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 24 February 2015
- Registered office
- C/O Henderson Loggie LLP The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
- Nature of business (SIC)
- 55100 Hotels and similar accommodation
- Previous name
- The Haven Guest House LtdUntil 29 January 2024
- Latest accounts
- 31 August 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 August 2025
- Next accounts due
- 31 May 2027 Not yet due
- Confirmation statement last made up to
- 24 February 2025
- Next confirmation statement due
- 10 March 2026 Overdue by 248 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
13iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.13 companies are registered at this address.
- Outdoor Access Trust for Scotland
- Oats Trading Limited
- Morison Walker LimitedIn liquidation
- BLJ Consulting Ltd.In liquidation
- Soaperstars Direct LimitedIn liquidation
- RMC Lending LimitedIn liquidation
- Cyrus' Apartments LtdIn liquidation
- ISP Wholesale LtdIn liquidation
- Ferry Stores Kilchoan LimitedIn liquidation
- Victoria Tandoor LimitedIn liquidation
- Jubilo (Holdings) LimitedIn liquidation
- Poros Trading LtdIn liquidation
Recent news and events
From the public record
- 24 February 2026Gazette notice: Resolutions for Winding-up (opens in a new tab)The Gazette
- 31 August 2025Accounts made up to this dateCompanies House company file
- 24 February 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Lynne Thirzah HendersonPerson · British |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.