HC 1165 LIMITED

Key Data

Status

Active

Company No.

02829914

Incorporation date

24/06/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1993)

27/11/2025

Change of details for Grafton Group (Uk) Plc as a person with significant control on 2024-04-09

View PDF (2 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

25/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

17/04/2025

Termination of appointment of Brian O'hara as a director on 2025-04-17

View PDF (1 pages)

17/04/2025

Appointment of Mr. Martin Sockett as a director on 2025-04-17

View PDF (2 pages)

08/11/2024

Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

31/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

01/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

18/08/2023

Certificate of change of name

View PDF (3 pages)

28/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

29/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

29/08/2022

Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW

View PDF (1 pages)

03/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

02/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

05/03/2021

Secretary's details changed for Grafton Group Secretarial Services Limited on 2020-12-31

View PDF (1 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

04/09/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

15/05/2018

Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2018-05-15

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

04/12/2016

Auditor's resignation

View PDF (1 pages)

11/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (14 pages)

24/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

19/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

20/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

13/08/2014

Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 2014-08-13

View PDF (1 pages)

08/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

11/09/2013

Termination of appointment of Colm O'nuallain as a director

View PDF (1 pages)

10/09/2013

Appointment of Brian O'hara as a director

View PDF (2 pages)

15/11/2012

Certificate of change of name

View PDF (3 pages)

15/11/2012

Change of name notice

View PDF (2 pages)

25/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

04/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

30/09/2011

Termination of appointment of Kevin Middleton as a director

View PDF (1 pages)

12/08/2011

Termination of appointment of Jonathon Sowton as a director

View PDF (3 pages)

08/08/2011

Appointment of Mr Jonathon Paul Sowton as a director

View PDF (3 pages)

05/08/2011

Certificate of change of name

View PDF (3 pages)

05/08/2011

Change of name notice

View PDF (2 pages)

06/05/2011

Miscellaneous

View PDF (2 pages)

12/04/2011

Auditor's resignation

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (14 pages)

20/10/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

20/10/2010

Register inspection address has been changed

View PDF (2 pages)

11/10/2010

Secretary's details changed for Grafton Group Secretarial Services Limited on 2010-09-09

View PDF (3 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

20/08/2010

Director's details changed for Mr Kevin Paul Middleton on 2010-08-10

View PDF (3 pages)

15/07/2010

Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2010-07-15

View PDF (2 pages)

19/05/2010

Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 2010-05-19

View PDF (1 pages)

17/05/2010

Registered office address changed from Aquis Court 31 Fishpool Street St Albans AL3 4RF on 2010-05-17

View PDF (1 pages)

19/01/2010

Director's details changed for Mr Col O'nuallain on 2009-12-11

View PDF (3 pages)

15/12/2009

Director's details changed for Mr Colm O'nuallain on 2009-11-23

View PDF (3 pages)

14/12/2009

Director's details changed for Mr Kevin Middleton on 2009-10-23

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

03/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (6 pages)

27/04/2009

Director's change of particulars / kevin middleton / 01/01/2007

View PDF (1 pages)

25/11/2008

Return made up to 30/09/08; full list of members

View PDF (7 pages)

13/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

06/11/2008

Appointment terminated director michael chadwick

View PDF (1 pages)

16/11/2007

Return made up to 30/09/07; full list of members

View PDF (7 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

26/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

27/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

06/03/2000

Resolutions

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06/03/2000

Resolutions

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06/03/2000

Resolutions

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

15/12/1998

Return made up to 30/09/98; full list of members

View PDF (9 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

26/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

23/10/1997

New secretary appointed

View PDF (1 pages)

23/10/1997

Secretary's particulars changed

View PDF (1 pages)

23/10/1997

Director's particulars changed

View PDF (1 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

08/09/1997

Registered office changed on 08/09/97 from: unit 2 bush industrial estate hammersmith road st. George bristol BS5 7BD

View PDF (1 pages)

22/01/1997

Return made up to 15/01/97; no change of members

View PDF (7 pages)

19/12/1996

Return made up to 14/06/96; no change of members

View PDF (8 pages)

06/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

29/11/1995

Certificate of change of name

View PDF (4 pages)

08/11/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

28/06/1995

Return made up to 24/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

08/11/1994

Auditor's resignation

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01/11/1994

Full accounts made up to 1993-12-31

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20/09/1994

Return made up to 23/06/94; full list of members

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20/07/1993

New director appointed

View PDF (2 pages)

20/07/1993

Accounting reference date notified as 31/12

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15/07/1993

Director resigned;new director appointed

View PDF (4 pages)

15/07/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

15/07/1993

Registered office changed on 15/07/93 from: 2 baches street london. N1 6UB.

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14/07/1993

Memorandum and Articles of Association

View PDF (8 pages)

12/07/1993

Certificate of change of name

View PDF (2 pages)

24/06/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HC 1165 LIMITED

HC 1165 LIMITED is an(a) Active company incorporated on 24/06/1993 with the registered office located at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HC 1165 LIMITED?

HC 1165 LIMITED is currently Active. It was registered on 24/06/1993 .

Where is HC 1165 LIMITED located?

HC 1165 LIMITED is registered at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does HC 1165 LIMITED do?

HC 1165 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HC 1165 LIMITED?

The latest filing was on 27/11/2025: Change of details for Grafton Group (Uk) Plc as a person with significant control on 2024-04-09.