Hc 1180g Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-08-29 · next due 2026-09-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Sockett, Martin John, Mr. · Director appointed 2023-06-27
• Grafton Group Secretarial Services Limited · Corporate Secretary appointed 2008-04-01
• Kearney, Peter George · Director appointed 2008-04-01 resigned 2023-12-31
• Sowton, Jonathon Paul · Director appointed 2008-04-01 resigned 2023-06-30
• O'nuallain, Colm · Director appointed 2008-04-01 resigned 2013-09-09
• Martin, Leo James · Director appointed 2008-04-01 resigned 2011-12-31
• Benton, Christopher Ronald · Secretary appointed 2001-08-31 resigned 2008-04-01
• Worrall, Allen Lloyd · Director resigned 2008-04-01
• Perks, Alan Robert · Director resigned 2001-08-31
• Watwood, Peter Warwick · Director resigned 1992-07-03

People with significant control (1)

• Lloyd Worrall Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• An omnibus guarantee and set-off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2008-02-20
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Outstanding
  Held by Lloyds Bank PLC
  Created 1990-02-02
  And heritable property and assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-31 Dormant accounts (paper) AA Accounts
• 2025-11-26 Change to a person with significant control PSC05 PSC
• 2025-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-26 Dormant accounts (paper) AA Accounts
• 2025-01-07 Certificate change of name company CERTNM Change of name
• 2024-11-08 Change corporate secretary company with change date CH04 Officers
• 2024-09-09 Dormant accounts (paper) AA Accounts
• 2024-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-09 Change registered office address company with date old address new address AD01 Address
• 2024-01-02 Termination director company with name termination date TM01 Officers
• 2023-09-07 Dormant accounts (paper) AA Accounts
• 2023-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-10 Appointment of director AP01 Officers
• 2023-07-10 Termination director company with name termination date TM01 Officers
• 2022-10-03 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.