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HC1231 Limited

HC1231 Limited is an active company incorporated on 10 July 2014 with the registered office located in Solihull, West Midlands. HC1231 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09125473
Private limited company
Age
11 years
Incorporated 10 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 6 Apr ⟶ 5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 1 month remaining)
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Contact Update Details
Address
DAVID SHEPHEARD
201 St. Bernards Road
Solihull
West Midlands
B92 7DL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
2
David Leslie Shepheard
Director • British • Lives in England • Born in Dec 1957
Helen Margaret Shepheard
Director • British • Lives in UK • Born in Apr 1960
Mr David Leslie Shepheard
PSC • British • Lives in England • Born in Dec 1957
Mrs Helen Margaret Shepheard
PSC • British • Lives in UK • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Telecentric Ltd
David Leslie Shepheard and Helen Margaret Shepheard are mutual people.
Active
Auteris Ltd
David Leslie Shepheard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr ⟶ 5 Apr 2025
Traded for 12 months
Cash in Bank
£731.08K
Increased by £458.11K (+168%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.06M
Decreased by £1.39M (-22%)
Total Liabilities
-£286.3K
Decreased by £1.09M (-79%)
Net Assets
£4.77M
Decreased by £302.28K (-6%)
Debt Ratio (%)
6%
Decreased by 15.66% (-73%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 30 Oct 2025
Confirmation Submitted
3 Months Ago on 2 Aug 2025
Full Accounts Submitted
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Mrs Helen Margaret Shepheard Appointed
2 Years 3 Months Ago on 23 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
New Charge Registered
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 30 Oct 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 2 Aug 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 19 Oct 2023
Appointment of Mrs Helen Margaret Shepheard as a director on 23 July 2023
Submitted on 13 Oct 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 27 Jul 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 23 Dec 2022
Registration of charge 091254730006, created on 1 August 2022
Submitted on 9 Aug 2022
Confirmation statement made on 22 July 2022 with no updates
Submitted on 22 Jul 2022
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Repayment History
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