HC 1170B LIMITED

Key Data

Status

Dissolved

Company No.

02142314

Incorporation date

25/06/1987

Size

Dormant

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1987)

30/09/2025

Final Gazette dissolved via voluntary strike-off

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17/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

15/07/2025

First Gazette notice for voluntary strike-off

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03/07/2025

Application to strike the company off the register

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03/07/2025

Resolutions

View PDF (2 pages)

03/07/2025

Solvency Statement dated 19/06/25

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03/07/2025

Statement of capital on 2025-07-03

View PDF (5 pages)

03/07/2025

Statement by Directors

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)

08/11/2024

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

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

16/09/2024

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

View PDF (9 pages)

20/10/2023

Confirmation statement made on 2023-10-08 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 (9 pages)

24/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

04/10/2022

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

View PDF (9 pages)

13/01/2022

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

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

02/10/2021

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

View PDF (10 pages)

17/05/2021

Satisfaction of charge 4 in part

View PDF (1 pages)

17/05/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

05/03/2021

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

View PDF (1 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

13/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

08/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

30/07/2019

Full accounts made up to 2018-12-31

View PDF (22 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)

12/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (22 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)

09/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

04/01/2017

Full accounts made up to 2015-12-31

View PDF (20 pages)

11/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

24/03/2016

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

View PDF (2 pages)

24/03/2016

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

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-10-08 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

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

10/10/2014

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

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (5 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)

05/08/2014

Termination of appointment of Brian Cecil Frederick Varley as a director on 2014-06-30

View PDF (2 pages)

05/08/2014

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

View PDF (2 pages)

05/08/2014

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

View PDF (2 pages)

05/08/2014

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

View PDF (2 pages)

05/08/2014

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

View PDF (3 pages)

05/08/2014

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

View PDF (3 pages)

05/08/2014

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

View PDF (3 pages)

09/06/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

09/06/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

09/06/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

19/03/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

22/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (6 pages)

04/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (5 pages)

11/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (6 pages)

11/10/2012

Director's details changed for Mr Brian Cecil Frederick Varley on 2012-09-30

View PDF (2 pages)

15/02/2012

Accounts for a small company made up to 2011-06-30

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (7 pages)

01/11/2011

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

View PDF (2 pages)

01/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

08/02/2011

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

26/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (7 pages)

26/10/2010

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

View PDF (2 pages)

03/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

04/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

04/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2009

Register inspection address has been changed

View PDF (1 pages)

04/11/2009

Director's details changed for Andrew Gerard Ferguson on 2009-11-03

View PDF (2 pages)

04/11/2009

Director's details changed for Lawrence Savarimuthu on 2009-11-03

View PDF (2 pages)

04/11/2009

Director's details changed for Brian Cecil Frederick Varley on 2009-11-03

View PDF (2 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 08/10/08; full list of members

View PDF (4 pages)

28/04/2008

Accounts for a medium company made up to 2007-06-30

View PDF (17 pages)

17/10/2007

Return made up to 08/10/07; 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 2SE

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

02/01/2007

Director resigned

View PDF (1 pages)

07/11/2006

Return made up to 08/10/06; full list of members

View PDF (8 pages)

29/03/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

31/10/2005

Return made up to 08/10/05; full list of members

View PDF (8 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

27/10/2004

Return made up to 08/10/04; full list of members

View PDF (10 pages)

01/03/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

17/10/2003

Return made up to 08/10/03; full list of members

View PDF (8 pages)

03/02/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

15/01/2003

Director resigned

View PDF (1 pages)

23/12/2002

Return made up to 24/10/02; full list of members

View PDF (9 pages)

08/03/2002

Resolutions

View PDF (9 pages)

11/12/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

13/11/2001

Return made up to 24/10/01; full list of members

View PDF (9 pages)

19/02/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

15/11/2000

Return made up to 24/10/00; full list of members

View PDF (9 pages)

19/05/2000

Director resigned

View PDF (1 pages)

15/02/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

08/11/1999

Return made up to 24/10/99; full list of members

View PDF (10 pages)

29/03/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

13/11/1998

Return made up to 24/10/98; full list of members

View PDF (9 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

12/11/1997

Return made up to 24/10/97; full list of members

View PDF (9 pages)

29/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

24/01/1997

Return made up to 03/11/96; full list of members

View PDF (9 pages)

16/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

13/12/1995

Return made up to 03/11/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

22/12/1994

Return made up to 03/11/94; full list of members

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22/12/1994

Ad 24/06/94--------- £ si 9900@1=9900 £ ic 100/10000

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02/12/1994

Accounts for a small company made up to 1994-06-30

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05/07/1994

Resolutions

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05/07/1994

£ nc 1000/100000 24/06/94

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25/03/1994

Accounts for a small company made up to 1993-06-30

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09/03/1994

New director appointed

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22/02/1994

Secretary resigned;new secretary appointed

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25/11/1993

Return made up to 03/11/93; full list of members

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06/05/1993

Full accounts made up to 1992-06-30

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26/04/1993

Resolutions

View PDF (7 pages)

08/03/1993

Notice of resolution removing auditor

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16/02/1993

Notice of resolution removing auditor

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16/02/1993

Registered office changed on 16/02/93 from: 5, elstree gate, elstree way, borehamwood, herts. WD6 1JD.

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12/11/1992

Return made up to 03/11/92; full list of members

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28/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1992

Return made up to 03/11/91; no change of members

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25/02/1992

Director resigned

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24/02/1992

Accounts for a small company made up to 1991-06-30

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20/01/1992

New director appointed

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20/01/1992

New director appointed

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22/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/01/1991

Accounts for a small company made up to 1990-06-30

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29/01/1991

Return made up to 20/12/90; full list of members

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16/01/1991

Registered office changed on 16/01/91 from: studio house, elstree studios, shenley road, borehamwood, herts WD6 1JG

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09/02/1990

Accounts for a small company made up to 1989-06-30

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09/02/1990

Return made up to 03/11/89; full list of members

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09/02/1990

Accounts for a small company made up to 1988-03-31

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09/02/1990

Return made up to 24/11/88; full list of members

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20/02/1989

Accounting reference date extended from 31/03 to 30/06

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13/12/1988

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1988

Secretary resigned;new secretary appointed;new director appointed

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04/02/1988

Memorandum and Articles of Association

View PDF (10 pages)

27/11/1987

Certificate of change of name

View PDF (2 pages)

18/11/1987

Resolutions

View PDF (2 pages)

18/11/1987

Secretary resigned;director resigned;new director appointed

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18/11/1987

Registered office changed on 18/11/87 from: 12, station road, kenilworth, warwicks.

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29/10/1987

Wd 19/10/87 pd 02/07/87--------- £ si 2@1

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04/08/1987

Registered office changed on 04/08/87 from: edwards centre, the horsefair, hinckley, leics. LE10 0AN

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30/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/07/1987

Registered office changed on 30/07/87 from: 112 city road london EC1V 2NE

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25/06/1987

Incorporation

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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

17/09/2026

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
Sockett, Martin John	Director	27/06/2023 - Present	95
Grafton Group Secretarial Services Limited	Corporate Secretary	30/06/2014 - Present	155

Persons with Significant Control

No PSC data available.

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Description

About HC 1170B LIMITED

HC 1170B LIMITED is an(a) Dissolved company incorporated on 25/06/1987 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 1170B LIMITED?

HC 1170B LIMITED is currently Dissolved. It was registered on 25/06/1987 and dissolved on 30/09/2025.

Where is HC 1170B LIMITED located?

HC 1170B LIMITED is registered at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does HC 1170B LIMITED do?

HC 1170B LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for HC 1170B LIMITED?

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