HC 1265 LIMITED

Key Data

Status

Active

Company No.

10354295

Incorporation date

01/09/2016

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2023)

27/02/2026

Termination of appointment of Jonathan David as a director on 2026-02-27

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30/01/2026

Appointment of Mr Kamaldeep Singh Rai as a director on 2026-01-30

View PDF (2 pages)

26/09/2025

Information not on the register a notification of particulars of variation of rights attached to shares was removed on 12/09/2025 as it is no longer considered to form part of the register.

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26/09/2025

Information not on the register a notification of name or other designation of class of shares was removed on 12/09/2025 as it is no longer considered to form part of the register.

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26/09/2025

Information not on the register a notification of name or other designation of class of shares was removed on 26/09/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

26/09/2025

Information not on the register a notification of particulars of variation of rights attached to shares was removed on 26/09/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

16/09/2025

Change of share class name or designation

View PDF (2 pages)

16/09/2025

Particulars of variation of rights attached to shares

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12/09/2025

Information not on the register a notification of particulars of variation of rights attached to shares was removed on 12/09/2025 as it is no longer considered to form part of the register

View PDF (0 pages)

12/09/2025

Information not on the register a notification of share re-classification was removed on 12/09/2025 as it is no longer considered to form part of the register.

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09/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (5 pages)

23/07/2025

Memorandum and Articles of Association

View PDF (11 pages)

23/07/2025

Resolutions

View PDF (1 pages)

23/07/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/07/2025

Change of share class name or designation

View PDF (2 pages)

17/06/2025

Micro company accounts made up to 2024-09-30

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27/09/2024

Cessation of Jonathan David as a person with significant control on 2024-09-27

View PDF (1 pages)

27/09/2024

Notification of Higgs Trust Corporation Limited as a person with significant control on 2024-09-27

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (4 pages)

13/08/2024

Notification of Jonathan David as a person with significant control on 2024-07-04

View PDF (2 pages)

13/08/2024

Appointment of Mr Jonathan David as a director on 2024-07-04

View PDF (2 pages)

12/08/2024

Cessation of John Philip Roe as a person with significant control on 2024-07-04

View PDF (1 pages)

04/07/2024

Termination of appointment of John Philip Roe as a director on 2024-07-04

View PDF (1 pages)

06/03/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

06/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
100.00
-
0.00
-
-

2022
1
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Philip Roe	Director	01/09/2016 - 04/07/2024	39
Wilson, Timothy Michael	Director	01/09/2016 - 22/07/2020	7
David, Jonathan	Director	04/07/2024 - 27/02/2026	1
Rai, Kamaldeep Singh	Director	30/01/2026 - Present	2

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About HC 1265 LIMITED

HC 1265 LIMITED is an(a) Active company incorporated on 01/09/2016 with the registered office located at Granta Lodge, 71 Graham Road, Malvern, Worcestershire WR14 2JS. There is currently 1 active director 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 1265 LIMITED?

HC 1265 LIMITED is currently Active. It was registered on 01/09/2016 .

Where is HC 1265 LIMITED located?

HC 1265 LIMITED is registered at Granta Lodge, 71 Graham Road, Malvern, Worcestershire WR14 2JS.

What does HC 1265 LIMITED do?

HC 1265 LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for HC 1265 LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Jonathan David as a director on 2026-02-27.