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H C Controls Limited

H C Controls Limited is an active company incorporated on 15 June 2001 with the registered office located in York, North Yorkshire. H C Controls Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04235768
Private limited company
Age
24 years
Incorporated 15 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (8 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Moyola House
31 Hawthorne Grove
York
YO31 7YA
England
Address changed on 11 Mar 2025 (6 months ago)
Previous address was 31 Hawthorn Grove York YO31 7YA
Telephone
01642671681
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • Secretary • Office Manager • British • Lives in UK • Born in Feb 1966
Director • Electrical Engineer • British • Lives in UK • Born in Feb 1965
Mrs Helen Jane Bullivant
PSC • British • Lives in England • Born in Feb 1966
Mr Ian Carl Bullivant
PSC • British • Lives in England • Born in Feb 1965
Mr Andrew Routledge
PSC • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverline Homes Limited
Helen Jane Bullivant and are mutual people.
Active
Hide Northern Limited
Helen Jane Bullivant and Ian Carl Bullivant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£974.29K
Increased by £351.16K (+56%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.14M
Increased by £227.93K (+12%)
Total Liabilities
-£540.43K
Increased by £51.56K (+11%)
Net Assets
£1.6M
Increased by £176.36K (+12%)
Debt Ratio (%)
25%
Decreased by 0.31% (-1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Mr Andrew Routledge (PSC) Details Changed
6 Months Ago on 11 Mar 2025
Mr Ian Carl Bullivant (PSC) Details Changed
6 Months Ago on 11 Mar 2025
Mrs Helen Jane Bullivant (PSC) Details Changed
6 Months Ago on 11 Mar 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Mr Ian Carl Bullivant Details Changed
12 Months Ago on 10 Oct 2024
Mrs Helen Jane Bullivant Details Changed
12 Months Ago on 10 Oct 2024
Mrs Helen Jane Bullivant Details Changed
12 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Jun 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Mar 2025
Change of details for Mr Andrew Routledge as a person with significant control on 11 March 2025
Submitted on 12 Mar 2025
Change of details for Mr Ian Carl Bullivant as a person with significant control on 11 March 2025
Submitted on 12 Mar 2025
Change of details for Mrs Helen Jane Bullivant as a person with significant control on 11 March 2025
Submitted on 12 Mar 2025
Registered office address changed from 31 Hawthorn Grove York YO31 7YA to Moyola House 31 Hawthorne Grove York YO31 7YA on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 3 Feb 2025
Secretary's details changed for Mrs Helen Jane Bullivant on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mrs Helen Jane Bullivant on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Ian Carl Bullivant on 10 October 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 13 Jun 2024
Repayment History
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