HC 1169A LIMITED

Key Data

Status

Dissolved

Company No.

04912498

Incorporation date

26/09/2003

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2003)

30/09/2025

Final Gazette dissolved via voluntary strike-off

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25/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

15/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2025

Application to strike the company off the register

View PDF (1 pages)

19/06/2025

Resolutions

View PDF (2 pages)

19/06/2025

Solvency Statement dated 19/06/25

View PDF (1 pages)

19/06/2025

Statement of capital on 2025-06-19

View PDF (5 pages)

19/06/2025

Statement by Directors

View PDF (1 pages)

07/01/2025

Certificate of change of name

View PDF (3 pages)

20/09/2024

Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-01

View PDF (2 pages)

20/09/2024

Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-01

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

27/08/2024

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

View PDF (10 pages)

23/08/2024

Resolutions

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

06/07/2023

Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30

View PDF (1 pages)

06/07/2023

Appointment of Mr Martin John Sockett as a director on 2023-06-27

View PDF (2 pages)

30/06/2023

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

View PDF (10 pages)

04/10/2022

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

View PDF (10 pages)

23/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

13/01/2022

Termination of appointment of John Anthony Maisey as a director on 2021-12-31

View PDF (1 pages)

02/10/2021

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

View PDF (10 pages)

02/09/2021

Confirmation statement made on 2021-08-23 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 (2 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

24/08/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

23/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

30/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

05/04/2019

Termination of appointment of Kate Helena Tinsley as a director on 2019-04-02

View PDF (1 pages)

05/04/2019

Appointment of Mr John Anthony Maisey as a director on 2019-04-02

View PDF (2 pages)

24/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (18 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)

14/11/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

23/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

12/01/2017

Full accounts made up to 2015-12-31

View PDF (22 pages)

23/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

24/03/2016

Termination of appointment of Mark Jonathan Warwick Kelly as a director on 2016-03-24

View PDF (1 pages)

24/03/2016

Appointment of Ms Kate Helena Tinsley as a director on 2016-03-24

View PDF (2 pages)

28/09/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

02/03/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

27/02/2015

Group of companies' accounts made up to 2014-06-30

View PDF (25 pages)

10/10/2014

Director's details changed for Mr Jonathon Paul Sowton on 2014-10-10

View PDF (2 pages)

03/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (6 pages)

22/08/2014

Director's details changed for Mark Jonathan Warwick Kelly on 2014-08-22

View PDF (2 pages)

22/08/2014

Registered office address changed from 27 Victoria Street High Wycombe Buckinghamshire HP11 2LT to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 2014-08-22

View PDF (1 pages)

19/08/2014

Appointment of Grafton Group Secretarial Services Limited as a secretary on 2014-06-30

View PDF (3 pages)

19/08/2014

Appointment of Mark Jonathan Warwick Kelly as a director on 2014-06-30

View PDF (3 pages)

19/08/2014

Appointment of Mr Jonathon Paul Sowton as a director on 2014-06-30

View PDF (3 pages)

19/08/2014

Termination of appointment of Lawrence Savarimuthu as a secretary on 2014-06-30

View PDF (2 pages)

19/08/2014

Termination of appointment of Lawrence Savarimuthu as a director on 2014-06-30

View PDF (2 pages)

19/08/2014

Termination of appointment of Andrew Gerard Ferguson as a director on 2014-06-30

View PDF (2 pages)

02/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

02/07/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

12/06/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

19/03/2014

Group of companies' accounts made up to 2013-06-30

View PDF (23 pages)

22/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

04/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (23 pages)

11/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (6 pages)

15/02/2012

Group of companies' accounts made up to 2011-06-30

View PDF (22 pages)

31/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (6 pages)

08/02/2011

Group of companies' accounts made up to 2010-06-30

View PDF (24 pages)

18/11/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

18/11/2010

Director's details changed for Mr Andrew Gerard Ferguson on 2010-01-29

View PDF (2 pages)

03/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (23 pages)

20/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (5 pages)

21/01/2009

Accounts for a medium company made up to 2008-06-30

View PDF (16 pages)

28/10/2008

Return made up to 26/09/08; full list of members

View PDF (5 pages)

28/04/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

17/10/2007

Return made up to 26/09/07; no change of members

View PDF (7 pages)

02/10/2007

Registered office changed on 02/10/07 from: burtley saw mills, windsor road beaconsfield buckinghamshire HP9 2SA

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

07/11/2006

Return made up to 26/09/06; full list of members

View PDF (8 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

31/10/2005

Return made up to 26/09/05; full list of members

View PDF (8 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

25/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

22/07/2004

Particulars of contract relating to shares

View PDF (3 pages)

22/07/2004

Ad 01/06/04--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (3 pages)

15/07/2004

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

07/04/2004

Resolutions

View PDF (7 pages)

07/04/2004

Ad 15/12/03-31/03/04 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

26/09/2003

Incorporation

View PDF (16 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

31/12/2023

Next confirmation date

23/08/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
Kelly, Mark Jonathan Warwick	Director	30/06/2014 - 24/03/2016	53
Sowton, Jonathon Paul	Director	30/06/2014 - 30/06/2023	202
Grafton Group Secretarial Services Limited	Corporate Secretary	30/06/2014 - Present	155
Sockett, Martin John	Director	27/06/2023 - Present	95

Persons with Significant Control

No PSC data available.

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Description

About HC 1169A LIMITED

HC 1169A LIMITED is an(a) Dissolved company incorporated on 26/09/2003 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 1169A LIMITED?

HC 1169A LIMITED is currently Dissolved. It was registered on 26/09/2003 and dissolved on 30/09/2025.

Where is HC 1169A LIMITED located?

HC 1169A LIMITED is registered at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does HC 1169A LIMITED do?

HC 1169A LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HC 1169A LIMITED?

The latest filing was on 30/09/2025: Final Gazette dissolved via voluntary strike-off.