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HC 1173B Limited

HC 1173B Limited is an active company incorporated on 27 June 1946 with the registered office located in Birmingham, Worcestershire. HC 1173B Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00413760
Private limited company
Age
79 years
Incorporated 27 June 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ground Floor, Boundary House 2 Wythall Green Way
Wythall
Birmingham
B47 6LW
United Kingdom
Same address for the past 7 years
Telephone
01636677631
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1967
Director • Accountant • British • Lives in England • Born in Nov 1976
Grafton Group (UK) Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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HC 1183 Limited
Brian O'Hara, Mr Martin Sockett, and 1 more are mutual people.
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Brian O'Hara, Mr Martin Sockett, and 1 more are mutual people.
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Cooper Clarke Exports Ltd
Brian O'Hara, Mr Martin Sockett, and 1 more are mutual people.
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HC 1185B Limited
Brian O'Hara, Mr Martin Sockett, and 1 more are mutual people.
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Brian O'Hara, Mr Martin Sockett, and 1 more are mutual people.
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Kirton Tube And Components Limited
Brian O'Hara, Mr Martin Sockett, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£363.16M
Increased by £1.51M (0%)
Total Liabilities
-£88.7M
Increased by £1.51M (+2%)
Net Assets
£274.47M
Decreased by £3K (-0%)
Debt Ratio (%)
24%
Increased by 0.32% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Brian O'hara Resigned
4 Months Ago on 17 Apr 2025
Mr. Martin Sockett Appointed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Grafton Group Secretarial Services Limited Details Changed
2 Years Ago on 28 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Termination of appointment of Brian O'hara as a director on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr. Martin Sockett as a director on 17 April 2025
Submitted on 17 Apr 2025
Certificate of change of name
Submitted on 7 Jan 2025
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
Submitted on 22 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 6 Oct 2023
Confirmation statement made on 25 September 2022 with no updates
Submitted on 17 Oct 2022
Repayment History
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