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HC 1265 Limited

HC 1265 Limited is an active company incorporated on 1 September 2016 with the registered office located in Malvern, Worcestershire. HC 1265 Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10354295
Private limited company
Age
9 years
Incorporated 1 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Granta Lodge
71 Graham Road
Malvern
Worcestershire
WR14 2JS
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • South African • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Sep 1961
Higgs Trust Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Palmer & Howells Ltd
John Philip Roe is a mutual person.
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Duct Hygiene Limited
John Philip Roe is a mutual person.
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Aspens-Services Limited
John Philip Roe is a mutual person.
Active
Insuraclean Limited
John Philip Roe is a mutual person.
Active
Added Value Enterprises Limited
John Philip Roe is a mutual person.
Active
HC 1278 Limited
John Philip Roe is a mutual person.
Active
Blue Mountain Refreshments Ltd
John Philip Roe is a mutual person.
Active
Stir Food Ltd
John Philip Roe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£57.79K
Increased by £57.69K (+57690%)
Total Liabilities
-£57.69K
Increased by £57.69K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 99.83% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Micro Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Higgs Trust Corporation Limited (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Jonathan David (PSC) Resigned
1 Year 1 Month Ago on 27 Sep 2024
Mr Jonathan David Appointed
1 Year 3 Months Ago on 4 Jul 2024
Jonathan David (PSC) Appointed
1 Year 3 Months Ago on 4 Jul 2024
John Philip Roe (PSC) Resigned
1 Year 3 Months Ago on 4 Jul 2024
John Philip Roe Resigned
1 Year 3 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
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Documents
Information not on the register a notification of name or other designation of class of shares was removed on 12/09/2025 as it is no longer considered to form part of the register.
Submitted on 26 Sep 2025
Information not on the register a notification of particulars of variation of rights attached to shares was removed on 26/09/2025 as it is no longer considered to form part of the register.
Submitted on 26 Sep 2025
Information not on the register a notification of particulars of variation of rights attached to shares was removed on 12/09/2025 as it is no longer considered to form part of the register.
Submitted on 26 Sep 2025
Information not on the register a notification of name or other designation of class of shares was removed on 26/09/2025 as it is no longer considered to form part of the register.
Submitted on 26 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 9 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Jul 2025
Resolutions
Submitted on 23 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Cessation of Jonathan David as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 27 Sep 2024
Repayment History
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