Hc 1225 Limited

Company Name	Hc 1225 Limited
Directors	Oliver Booth and Wendy Elizabeth Williams
Company Status	Active
Company Number	08957055
Category	Private Limited Company
Incorporation Date	25 March 2014(10 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Oliver Booth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(4 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Engine Shed Top Station Road Brackley Northamptonshire NN13 7UG

Director Name	Miss Wendy Elizabeth Williams
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(9 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Group Finance Director
Country of Residence	England
Correspondence Address	C/O Hillier Hopkins Llp, First Floor, Radius House Watford WD17 1HP

Director Name	Mr Alan Palmer
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranes Point Gardiners Lane South Basildon SS14 3AP

Director Name	Mr Martin Paul Gregory
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranes Point Gardiners Lane South Basildon SS14 3AP

Secretary Name	Martin Gregory
Status	Resigned
Appointed	25 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Cranes Point Gardiners Lane South Basildon SS14 3AP

Director Name	Mr David Carson Reynolds
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Engine Shed Top Station Road Brackley Northamptonshire NN13 7UG

Secretary Name	Mr David Carson Reynolds
Status	Resigned
Appointed	01 January 2016(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	The Engine Shed Top Station Road Brackley Northamptonshire NN13 7UG

Director Name	Mr Roger Graham Keith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(3 years after company formation)
Appointment Duration	1 year (resigned 24 April 2018)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	The Engine Shed Top Station Road Brackley Northamptonshire NN13 7UG

Location

Registered Address	C/O Hillier Hopkins Llp, First Floor, Radius House 51 Clarendon Road Watford WD17 1HP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

4 at £1	Dace Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (3 weeks, 4 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

10 March 2015	Delivered on: 24 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 March 2015	Delivered on: 23 March 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
10 March 2015	Delivered on: 17 March 2015 Persons entitled: Roger Keith as Security Trustee Classification: A registered charge Particulars: Generic references only. Outstanding

Filing History

29 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
27 August 2020	Termination of appointment of Martin Paul Gregory as a director on 25 August 2020 (1 page)
26 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
26 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
6 June 2018	Termination of appointment of Roger Graham Keith as a director on 24 April 2018 (1 page)
6 June 2018	Appointment of Oliver Booth as a director on 24 April 2018 (2 pages)
27 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
28 April 2017	Termination of appointment of David Carson Reynolds as a secretary on 3 April 2017 (1 page)
28 April 2017	Appointment of Mr Roger Graham Keith as a director on 3 April 2017 (2 pages)
28 April 2017	Termination of appointment of David Carson Reynolds as a secretary on 3 April 2017 (1 page)
28 April 2017	Appointment of Mr Roger Graham Keith as a director on 3 April 2017 (2 pages)
28 April 2017	Termination of appointment of David Carson Reynolds as a director on 3 April 2017 (1 page)
28 April 2017	Termination of appointment of David Carson Reynolds as a director on 3 April 2017 (1 page)
26 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (11 pages)
12 October 2016	Full accounts made up to 31 December 2015 (11 pages)
10 May 2016	Director's details changed for Mr David Carson Reynolds on 25 March 2016 (2 pages)
10 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 4 (5 pages)
10 May 2016	Director's details changed for Mr David Carson Reynolds on 25 March 2016 (2 pages)
10 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 4 (5 pages)
20 January 2016	Appointment of Mr David Carson Reynolds as a secretary on 1 January 2016 (2 pages)
20 January 2016	Appointment of Mr David Carson Reynolds as a secretary on 1 January 2016 (2 pages)
19 January 2016	Termination of appointment of Martin Gregory as a secretary on 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Martin Gregory as a secretary on 31 December 2015 (1 page)
14 January 2016	Appointment of Mr David Carson Reynolds as a director on 1 January 2016 (2 pages)
14 January 2016	Termination of appointment of Roger Graham Keith as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Roger Graham Keith as a director on 31 December 2015 (1 page)
14 January 2016	Appointment of Mr David Carson Reynolds as a director on 1 January 2016 (2 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 July 2015	Appointment of Mr Roger Graham Keith as a director on 19 June 2015 (2 pages)
9 July 2015	Appointment of Mr Roger Graham Keith as a director on 19 June 2015 (2 pages)
8 July 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
8 July 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
3 July 2015	Termination of appointment of Alan Palmer as a director on 19 June 2015 (1 page)
3 July 2015	Termination of appointment of Alan Palmer as a director on 19 June 2015 (1 page)
19 May 2015	Registered office address changed from 5 Deansway Worcester WR1 2JG to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 19 May 2015 (2 pages)
19 May 2015	Registered office address changed from 5 Deansway Worcester WR1 2JG to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 19 May 2015 (2 pages)
19 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 4 (5 pages)
19 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 4 (5 pages)
24 March 2015	Registration of charge 089570550003, created on 10 March 2015 (9 pages)
24 March 2015	Registration of charge 089570550003, created on 10 March 2015 (9 pages)
23 March 2015	Registration of charge 089570550002, created on 6 March 2015 (8 pages)
23 March 2015	Registration of charge 089570550002, created on 6 March 2015 (8 pages)
23 March 2015	Registration of charge 089570550002, created on 6 March 2015 (8 pages)
17 March 2015	Registration of charge 089570550001, created on 10 March 2015 (50 pages)
17 March 2015	Registration of charge 089570550001, created on 10 March 2015 (50 pages)
15 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 4 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 4 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 4 (4 pages)
25 March 2014	Incorporation (22 pages)
25 March 2014	Incorporation (22 pages)

Hc 1225 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London