HC 1165 LIMITED

Overview

Company Name	HC 1165 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02829914
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HC 1165 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HC 1165 LIMITED located?

Registered Office Address	Ground Floor, Boundary House 2 Wythall Green Way Wythall B47 6LW Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HC 1165 LIMITED?

Previous Company Names
Company Name	From	Until
BUILDBASE LIMITED	Nov 15, 2012	Nov 15, 2012
HC 1165 LIMITED	Aug 05, 2011	Aug 05, 2011
BRISTOL TILE COMPANY LIMITED	Nov 29, 1995	Nov 29, 1995
MACNAUGHTON BLAIR CERAMICS LTD	Jul 12, 1993	Jul 12, 1993
BATCHMOST LIMITED	Jun 24, 1993	Jun 24, 1993

What are the latest accounts for HC 1165 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HC 1165 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for HC 1165 LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2025

Change of details for Grafton Group (Uk) Plc as a person with significant control on Apr 09, 2024

2 pages

PSC05

Sep 23, 2025

Accounts for a dormant company made up to Dec 31, 2024

10 pages

Aug 25, 2025

Confirmation statement made on Aug 24, 2025 with no updates

3 pages

CS01

Apr 17, 2025

Termination of appointment of Brian O'hara as a director on Apr 17, 2025

1 pages

TM01

Apr 17, 2025

Appointment of Mr. Martin Sockett as a director on Apr 17, 2025

2 pages

AP01

Nov 08, 2024

Secretary's details changed for Grafton Group Secretarial Services Limited on Aug 28, 2023

2 pages

CH04

Sep 03, 2024

Confirmation statement made on Aug 24, 2024 with no updates

3 pages

CS01

Aug 31, 2024

Accounts for a dormant company made up to Dec 31, 2023

10 pages

Sep 01, 2023

Confirmation statement made on Aug 24, 2023 with no updates

3 pages

CS01

Aug 18, 2023

Certificate of change of name

Company name changed buildbase LIMITED\certificate issued on 18/08/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 18, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 18, 2023	RES15

Jun 28, 2023

Accounts for a dormant company made up to Dec 31, 2022

10 pages

Oct 03, 2022

Accounts for a dormant company made up to Dec 31, 2021

10 pages

Aug 29, 2022

Confirmation statement made on Aug 24, 2022 with no updates

3 pages

CS01

Aug 29, 2022

Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW

1 pages

AD04

Oct 03, 2021

Accounts for a dormant company made up to Dec 31, 2020

10 pages

Sep 02, 2021

Confirmation statement made on Aug 24, 2021 with no updates

3 pages

CS01

Mar 05, 2021

Secretary's details changed for Grafton Group Secretarial Services Limited on Dec 31, 2020

1 pages

CH04

Oct 06, 2020

Accounts for a dormant company made up to Dec 31, 2019

10 pages

Aug 24, 2020

Confirmation statement made on Aug 24, 2020 with no updates

3 pages

CS01

Oct 03, 2019

Accounts for a dormant company made up to Dec 31, 2018

11 pages

Sep 04, 2019

Confirmation statement made on Aug 24, 2019 with no updates

3 pages

CS01

Aug 24, 2018

Confirmation statement made on Aug 24, 2018 with no updates

3 pages

CS01

Jul 09, 2018

Full accounts made up to Dec 31, 2017

17 pages

May 15, 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 May 15, 2018

1 pages

AD01

Oct 04, 2017

Full accounts made up to Dec 31, 2016

16 pages

View All Filings

Who are the officers of HC 1165 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Oct 22, 1996

Secretary

c/o Grafton Group Plc

Carmanhall Road

Sandyford Business Park

Sandyford

The Hive

Dublin 18

Ireland

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	IRISH COMPANIES ACT 2014
Registration Number	243716

97259990002

SOCKETT, Martin, Mr.

Apr 17, 2025

Director

2 Wythall Green Way

Wythall

B47 6LW Birmingham

Ground Floor, Boundary House

United Kingdom

England

British

1976-11

327003650001

O'NUALLAIN, Colm

Jul 06, 1993

Oct 22, 1996

Secretary

Bishops Lane

Kilternan

Brook Lodge

County Dublin

Ireland

Irish

79602480001

SWIFT INCORPORATIONS LIMITED

Jun 24, 1993

Jul 06, 1993

Nominee Secretary

Church Street

NW8 8EP London

900008300001

CHADWICK, Michael

Jul 06, 1993

Oct 16, 2008

Director

39 Serpentine Avenue

Ballsbridge

IRISH Dublin 4

Ireland

Irish

1951-5

16417710002

MIDDLETON, Kevin Paul

Jul 06, 1993

Sep 30, 2011

Director

Pelham House

Canwick Road

LN5 5NH Lincoln

PO BOX 1224

England

British

1956-5

61374610002

O'HARA, Brian

Sep 09, 2013

Apr 17, 2025

Director

Heron House

Corrig Road

Sandyford Industrial Estate

C/O Grafton Group Plc

Dublin 18

Ireland

Irish

1967-12

181212990001

O'NUALLAIN, Colm

Jul 06, 1993

Sep 09, 2013

Director

c/o C/O Grafton Group Plc

Corrig Road

Sandyford Industrial Estate

Dublin 18

Heron House

Ireland

Irish

1954-1

79602480001

SOWTON, Jonathon Paul

Jul 29, 2011

Aug 04, 2011

Director

Canwick Road

LN5 5NH Lincoln

PO BOX 1224 Pelham House

England

British

1962-7

151407670001

INSTANT COMPANIES LIMITED

Jun 24, 1993

Jul 06, 1993

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HC 1165 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grafton Group (Uk) Plc

Apr 06, 2016

2 Wythall Green Way

Wythall

B47 6LW Birmingham

Ground Floor Boundary House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02886378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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