HC 1179F LIMITED

Key Data

Status

Active

Company No.

02524272

Incorporation date

20/07/1990

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/07/2023)

26/11/2025

Change of details for Lloyd Worrall Group Limited as a person with significant control on 2024-04-09

View PDF (2 pages)

21/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

26/06/2025

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

View PDF (9 pages)

07/01/2025

Certificate of change of name

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08/11/2024

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

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09/09/2024

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

View PDF (9 pages)

29/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

09/04/2024

Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2024-04-09

View PDF (1 pages)

02/01/2024

Termination of appointment of Peter George Kearney as a director on 2023-12-31

View PDF (1 pages)

07/09/2023

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

View PDF (9 pages)

21/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

10/07/2023

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

View PDF (2 pages)

10/07/2023

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

View PDF (1 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

20/07/2026

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

Person	Title	Period	Connections
Sockett, Martin John	Director	27/06/2023 - Present	95
Grafton Group Secretarial Services Limited	Corporate Secretary	01/04/2008 - Present	155
Kulkarni, Arun	Director	23/04/2001 - 26/01/2009	3
Sowton, Jonathon Paul	Director	01/04/2008 - 30/06/2023	202
Martin, Leo James	Director	31/03/2008 - 30/12/2011	73

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HC 1179F LIMITED

HC 1179F LIMITED is an(a) Active company incorporated on 20/07/1990 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 1179F LIMITED?

HC 1179F LIMITED is currently Active. It was registered on 20/07/1990 .

Where is HC 1179F LIMITED located?

HC 1179F LIMITED is registered at Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does HC 1179F LIMITED do?

HC 1179F LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HC 1179F LIMITED?

The latest filing was on 26/11/2025: Change of details for Lloyd Worrall Group Limited as a person with significant control on 2024-04-09.