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HC 1169a Limited
HC 1169a Limited is a dissolved company incorporated on 26 September 2003 with the registered office located in Birmingham, Worcestershire. HC 1169a Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 September 2025
(1 month ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04912498
Private limited company
Age
22 years
Incorporated
26 September 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 August 2025
(2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
9 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about HC 1169a Limited
Contact
Update Details
Address
Ground Floor, Boundary House 2 Wythall Green Way
Wythall
Birmingham
B47 6LW
United Kingdom
Same address for the past
7 years
Companies in B47 6LW
Telephone
Unreported
Email
Available in Endole App
Website
Beaumontforest.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Martin John Sockett
Director • Finance Director (Accountant) • British • Lives in England • Born in Nov 1976
Grafton Group Secretarial Services Limited
Secretary
Grafton Group (UK) Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Builders Supply (Wakefield) Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
Active
Ernest Axon Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
Active
BMB Builders Merchants Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
Active
Slocombe & Butcher Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
Active
J.Rollings & Son Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
Active
HC 1166 Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
Active
British Dredging (Services) Limited
Grafton Group Secretarial Services Limited and Martin John Sockett are mutual people.
Active
Round Spinney Limited
Grafton Group Secretarial Services Limited and Martin John Sockett are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£2.23M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.23M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 15 Jul 2025
Application To Strike Off
4 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Grafton Group Secretarial Services Limited Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Grafton Group Secretarial Services Limited Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Mr Martin John Sockett Appointed
2 Years 4 Months Ago on 27 Jun 2023
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Get Credit Report
Discover HC 1169a Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 25 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Application to strike the company off the register
Submitted on 3 Jul 2025
Resolutions
Submitted on 19 Jun 2025
Statement by Directors
Submitted on 19 Jun 2025
Solvency Statement dated 19/06/25
Submitted on 19 Jun 2025
Statement of capital on 19 June 2025
Submitted on 19 Jun 2025
Certificate of change of name
Submitted on 7 Jan 2025
Secretary's details changed for Grafton Group Secretarial Services Limited on 1 August 2023
Submitted on 20 Sep 2024
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Repayment History
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