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HC 1324 Limited

HC 1324 Limited is a dormant company incorporated on 22 June 2020 with the registered office located in Worcester, Worcestershire. HC 1324 Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12690142
Private limited company
Age
5 years
Incorporated 22 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
26 Sansome Walk
Worcester
WR1 1LX
England
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
Telephone
020 77436100
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Apr 1965
Rectella Investments Limited
PSC
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Mutual Companies
Kight Group Limited
Graeme Iain Monce and Jonathan Richard Whitbread are mutual people.
Active
Rectella Investments Ltd
Graeme Iain Monce and Jonathan Richard Whitbread are mutual people.
Active
Heligan Corporate Finance LLP
Graeme Iain Monce and Jonathan Richard Whitbread are mutual people.
Active
Gpe Capital Partners LLP
Graeme Iain Monce and Jonathan Richard Whitbread are mutual people.
Active
Heligan Group LLP
Graeme Iain Monce and Jonathan Richard Whitbread are mutual people.
Active
Heligan Investments LLP
Graeme Iain Monce and Jonathan Richard Whitbread are mutual people.
Active
Kight Powerhub Bess (Scotland) Ltd
Graeme Iain Monce and Jonathan Richard Whitbread are mutual people.
Active
Black Cedar Limited
Jonathan Richard Whitbread is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
6 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
6 Months Ago on 17 Feb 2025
Mr Jonathan Richard Whitbread Appointed
8 Months Ago on 17 Dec 2024
Graeme Iain Monce Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Christopher Ian Althorp-Gormlay Resigned
1 Year 6 Months Ago on 21 Feb 2024
Skg Capital Gp Limited (PSC) Resigned
1 Year 6 Months Ago on 21 Feb 2024
Rectella Investments Limited (PSC) Appointed
1 Year 6 Months Ago on 21 Feb 2024
Mr Graeme Iain Monce Appointed
1 Year 6 Months Ago on 21 Feb 2024
Get Credit Report
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Documents
Registration of charge 126901420001, created on 25 February 2025
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 17 Feb 2025
Termination of appointment of Graeme Iain Monce as a director on 17 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Jonathan Richard Whitbread as a director on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 7 Oct 2024
Appointment of Mr Graeme Iain Monce as a director on 21 February 2024
Submitted on 2 Apr 2024
Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 26 Sansome Walk Worcester WR1 1LX on 2 April 2024
Submitted on 2 Apr 2024
Notification of Rectella Investments Limited as a person with significant control on 21 February 2024
Submitted on 2 Apr 2024
Cessation of Skg Capital Gp Limited as a person with significant control on 21 February 2024
Submitted on 2 Apr 2024
Termination of appointment of Christopher Ian Althorp-Gormlay as a director on 21 February 2024
Submitted on 2 Apr 2024
Repayment History
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