HC 1178E LIMITED

Overview

Company Name	HC 1178E LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03389565
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1997

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 1178E LIMITED?

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

Where is HC 1178E LIMITED located?

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

What were the previous names of HC 1178E LIMITED?

Previous Company Names
Company Name	From	Until
LLOYD WORRALL (MILTON KEYNES) LIMITED	Sep 02, 1997	Sep 02, 1997
CALFRON LIMITED	Jun 20, 1997	Jun 20, 1997

What are the latest accounts for HC 1178E LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HC 1178E LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2025
Next Confirmation Statement Due	Jun 29, 2025
Next Confirmation Statement Made Up To	Jun 15, 2024
Overdue	No

What are the latest filings for HC 1178E LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2025

Certificate of change of name

Company name changed lloyd worrall (milton keynes) LIMITED\certificate issued on 07/01/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 07, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 04, 2024	RES15

Nov 08, 2024

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

2 pages

CH04

Sep 09, 2024

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

9 pages

Jun 21, 2024

Confirmation statement made on Jun 15, 2024 with no updates

3 pages

CS01

Apr 09, 2024

Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on Apr 09, 2024

1 pages

AD01

Jan 02, 2024

Termination of appointment of Peter George Kearney as a director on Dec 31, 2023

1 pages

TM01

Sep 07, 2023

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

9 pages

Jul 10, 2023

Termination of appointment of Jonathon Paul Sowton as a director on Jun 30, 2023

1 pages

TM01

Jul 10, 2023

Appointment of Mr Martin John Sockett as a director on Jun 27, 2023

2 pages

AP01

Jun 16, 2023

Confirmation statement made on Jun 15, 2023 with no updates

3 pages

CS01

Oct 03, 2022

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

9 pages

Jun 29, 2022

Confirmation statement made on Jun 15, 2022 with no updates

3 pages

CS01

Jun 29, 2022

Register(s) moved to registered office address Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT

1 pages

AD04

Jun 23, 2021

Confirmation statement made on Jun 15, 2021 with no updates

3 pages

CS01

Jun 07, 2021

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

9 pages

Mar 05, 2021

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

2 pages

CH04

Oct 05, 2020

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

9 pages

Jun 15, 2020

Confirmation statement made on Jun 15, 2020 with no updates

3 pages

CS01

Sep 16, 2019

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

9 pages

Jun 17, 2019

Confirmation statement made on Jun 15, 2019 with no updates

3 pages

CS01

Sep 17, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Jun 15, 2018

Confirmation statement made on Jun 15, 2018 with no updates

3 pages

CS01

Sep 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Jun 19, 2017

Confirmation statement made on Jun 15, 2017 with updates

5 pages

CS01

Jun 29, 2016

Accounts for a dormant company made up to Dec 31, 2015

10 pages

View All Filings

Who are the officers of HC 1178E 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

Apr 01, 2008

Secretary

c/o 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

97259990001

SOCKETT, Martin John

Jun 27, 2023

Director

Wythall Green Way

Wythall

B47 6LW Birmingham

Ground Floor, Boundary House

England

British

1976-11

Finance Director (Accountant)

291426940001

BENTON, Christopher Ronald

Aug 31, 2001

Apr 01, 2008

Secretary

Jackson Close House

Water Stratford

MK18 5DU Buckingham

Buckinghamshire

British

77736480001

PERKS, Alan Robert

Sep 05, 1997

Aug 31, 2001

Secretary

3 St Johns Mews

Great Paxton

PE19 6YP St Neots

Cambridgeshire

British

5197770002

COMBINED SECRETARIAL SERVICES LIMITED

Jun 20, 1997

Sep 05, 1997

Nominee Secretary

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

INGLE, Andrew Frank

Apr 01, 2000

Jan 27, 2009

Director

2 Pear Tree Close

MK43 8PR Bromham

Bedfordshire

British

1967-2

Company Director

69373660002

KEARNEY, Peter George

Apr 01, 2008

Dec 31, 2023

Director

Falcon Road

BT12 6RD Belfast

United Kingdom

Northern Ireland

British

1953-7

Director

129551560001

MARTIN, Leo James

Apr 01, 2008

Dec 31, 2011

Director

c/o Grafton Group Plc

Corrig Road

Sandyford Industrial Estate

Heron House

Dublin 18

Ireland

Irish

1951-8

Director

144555840001

O'NUALLAIN, Colm

Apr 01, 2008

Sep 09, 2013

Director

Heron House

Corrig Road

Sandyford Industrial Estate

C/O Grafton Group Plc

Dublin 18

Ireland

Irish

1954-1

Director

79602480001

PERKS, Alan Robert

Sep 05, 1997

Aug 31, 2001

Director

3 St Johns Mews

Great Paxton

PE19 6YP St Neots

Cambridgeshire

British

1936-8

Company Director

5197770002

SOWTON, Jonathon Paul

Apr 01, 2008

Jun 30, 2023

Director

RH4 1QT Dorking

Oak Green House, 250-256 High Street

Surrey

United Kingdom

England

British

1962-7

Director

151407670001

WORRALL, Allen Lloyd

Sep 05, 1997

Apr 01, 2008

Director

81 Peddars Lane

Stanbridge

LU7 9JD Leighton Buzzard

Bedfordshire

England

British

1945-1

Company Director

17231350001

COMBINED NOMINEES LIMITED

Jun 20, 1997

Sep 05, 1997

Nominee Director

Victoria House

64 Paul Street

EC2A 4NA London

900000090001

COMBINED SECRETARIAL SERVICES LIMITED

Jun 20, 1997

Sep 05, 1997

Nominee Director

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HC 1178E LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyd Worrall Group Limited

Apr 06, 2016

250-256 High Street

RH4 1QT Dorking

Oak Green House

Surrey

England

Legal Form	Uk Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2684903

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.

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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