H. C. PROPERTIES AND INVESTMENTS LIMITED

Overview

Company Name	H. C. PROPERTIES AND INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03264013
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1996

Summary

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

What is the purpose of H. C. PROPERTIES AND INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is H. C. PROPERTIES AND INVESTMENTS LIMITED located?

Registered Office Address	Walton Lodge Walton Pool Clent DY9 9RP Stourbridge England
Undeliverable Registered Office Address	No

What were the previous names of H. C. PROPERTIES AND INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
H. D. PROPERTIES AND INVESTMENTS LIMITED	Feb 14, 1997	Feb 14, 1997
PARKTHETA LIMITED	Oct 16, 1996	Oct 16, 1996

What are the latest accounts for H. C. PROPERTIES AND INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for H. C. PROPERTIES AND INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for H. C. PROPERTIES AND INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Oct 16, 2025 with updates	4 pages	CS01

Jul 16, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Oct 20, 2024	Confirmation statement made on Oct 16, 2024 with updates	4 pages	CS01

Jul 15, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 16, 2023 with updates	4 pages	CS01

Jul 27, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

May 21, 2023	Change of details for Mr Huw David James as a person with significant control on May 21, 2023	2 pages	PSC04

May 21, 2023	Change of details for Mrs Claire Suzanne James as a person with significant control on May 21, 2023	2 pages	PSC04

Oct 22, 2022	Confirmation statement made on Oct 16, 2022 with updates	4 pages	CS01

Jul 20, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 16, 2021 with updates	4 pages	CS01

Oct 26, 2021	Change of details for Mr Huw David James as a person with significant control on Apr 01, 2021	2 pages	PSC04

Oct 26, 2021	Change of details for Mrs Claire Suzanne James as a person with significant control on Apr 01, 2021	2 pages	PSC04

Jun 22, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Apr 01, 2021	Registered office address changed from The Foresters Walton Pool Clent Stourbridge West Midlands DY9 9RP to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP on Apr 01, 2021	1 pages	AD01

Oct 20, 2020	Confirmation statement made on Oct 16, 2020 with updates	4 pages	CS01

Oct 08, 2020	Micro company accounts made up to Oct 31, 2019	2 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 16, 2019 with updates	4 pages	CS01

Jul 31, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Feb 28, 2019	Termination of appointment of Miles Fidlin as a secretary on Feb 15, 2019	1 pages	TM02

Feb 28, 2019	Termination of appointment of Miles Fidlin as a director on Feb 15, 2019	1 pages	TM01

Oct 29, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Jul 25, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Nov 15, 2017	legacy	7 pages	RP04CS01

Oct 27, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of H. C. PROPERTIES AND INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Huw David Walton Pool Clent DY9 9RP Stourbridge Walton Lodge England	Apr 15, 1997		Secretary	Walton Pool Clent DY9 9RP Stourbridge Walton Lodge England		British		Director	41091220015
JAMES, Claire Suzanne Walton Pool Clent DY9 9RP Stourbridge Walton Lodge England	Apr 15, 1997		Director	Walton Pool Clent DY9 9RP Stourbridge Walton Lodge England	England	British	1969-11		147551580001
JAMES, Huw David Walton Pool Clent DY9 9RP Stourbridge Walton Lodge England	Apr 15, 1997		Director	Walton Pool Clent DY9 9RP Stourbridge Walton Lodge England	United Kingdom	British	1965-11		41091220015
COPSEY, Peter Bernard Crossways Hobro, Wolverley DY11 5TB Kidderminster Worcestershire	Oct 16, 1996	Apr 16, 1997	Secretary	Crossways Hobro, Wolverley DY11 5TB Kidderminster Worcestershire		British			76133670004
FIDLIN, Miles Walton Pool Clent DY9 9RP Stourbridge The Foresters West Midlands England	Oct 30, 2001	Feb 15, 2019	Secretary	Walton Pool Clent DY9 9RP Stourbridge The Foresters West Midlands England		British		Accountant	66890660011
COPSEY, Peter Bernard Three Willows Callow Hill Rock DY14 9XB Kidderminster Worcestershire	Oct 16, 1996	Apr 16, 1997	Nominee Director	Three Willows Callow Hill Rock DY14 9XB Kidderminster Worcestershire		British	1955-5		900008840001
FIDLIN, Miles Walton Pool Clent DY9 9RP Stourbridge The Foresters West Midlands England	Oct 30, 2001	Feb 15, 2019	Director	Walton Pool Clent DY9 9RP Stourbridge The Foresters West Midlands England	England	British	1969-9	Accountant	66890660011
PARKER, Justin Trevelyan The Dog Wheel 6 Kidderminster Road Wribbenhall DY12 1AG Bewdley Worcestershire	Oct 16, 1996	Apr 16, 1997	Director	The Dog Wheel 6 Kidderminster Road Wribbenhall DY12 1AG Bewdley Worcestershire		British	1971-8	Solicitor	46505300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H. C. PROPERTIES AND INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Huw David James Walton Pool Clent DY9 9RP Stourbridge Walton Lodge England	Sep 21, 2016	Walton Pool Clent DY9 9RP Stourbridge Walton Lodge England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mrs Claire Suzanne James Walton Pool Clent DY9 9RP Stourbridge Walton Lodge England	Apr 06, 2016	Walton Pool Clent DY9 9RP Stourbridge Walton Lodge England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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