HC 1091 LIMITED

Overview

Company Name	HC 1091 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06616260
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2008

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 1091 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HC 1091 LIMITED located?

Registered Office Address	Battlestead Croft Branston Road Tatenhill DE13 9FF Burton Upon Trent Staffordshire England
Undeliverable Registered Office Address	No

What were the previous names of HC 1091 LIMITED?

Previous Company Names
Company Name	From	Until
HC 1091 PLC	Oct 08, 2008	Oct 08, 2008
HC 1091 LIMITED	Jun 11, 2008	Jun 11, 2008

What are the latest accounts for HC 1091 LIMITED?

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

What is the status of the latest confirmation statement for HC 1091 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2025
Next Confirmation Statement Due	Jun 25, 2025
Next Confirmation Statement Made Up To	Jun 11, 2024
Overdue	No

What are the latest filings for HC 1091 LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2024	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

May 28, 2024	Cessation of Colin Raymond Grimsdell as a person with significant control on May 28, 2024	1 pages	PSC07

May 28, 2024	Cessation of Ian William Cartwright as a person with significant control on May 28, 2024	1 pages	PSC07

May 23, 2024	Notification of Ian William Cartwright as a person with significant control on May 01, 2020	2 pages	PSC01

May 23, 2024	Notification of Burton Rugby Football Club Limited as a person with significant control on Dec 31, 2019	2 pages	PSC02

May 23, 2024	Notification of Colin Raymond Grimsdell as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 21, 2024	Cessation of Kevin Wrathall as a person with significant control on Dec 31, 2019	1 pages	PSC07

May 21, 2024	Cessation of Colin Raymond Grimsdell as a person with significant control on Dec 31, 2019	1 pages	PSC07

Aug 24, 2023	Registered office address changed from 16 Paskin Close Fradley Lichfield WS13 8NZ England to Battlestead Croft Branston Road Tatenhill Burton upon Trent Staffordshire DE13 9FF on Aug 24, 2023	1 pages	AD01

Jul 14, 2023	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 11, 2021 with updates	4 pages	CS01

Jun 11, 2021	Previous accounting period extended from Nov 30, 2020 to Apr 30, 2021	1 pages	AA01

Jun 30, 2020	Registered office address changed from 5 Deansway Worcester WR1 2JG to 16 Paskin Close Fradley Lichfield WS13 8NZ on Jun 30, 2020	1 pages	AD01

Jun 16, 2020	Appointment of Mr Ian William Cartwright as a director on May 01, 2020	2 pages	AP01

Jun 16, 2020	Termination of appointment of Kevin Roydon Wrathall as a director on Apr 30, 2020	1 pages	TM01

Jun 15, 2020	Confirmation statement made on Jun 11, 2020 with updates	8 pages	CS01

Jun 08, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Jul 26, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 11, 2019 with updates	4 pages	CS01

Jun 19, 2018	Confirmation statement made on Jun 11, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of HC 1091 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Martyn William 16 Paskin Close Fradley WS13 8NZ Lichfield Staffordshire	Sep 17, 2008		Secretary	16 Paskin Close Fradley WS13 8NZ Lichfield Staffordshire		English			78019510001
CARTWRIGHT, Ian William Winshill DE15 0JE Burton On Trent 16 Alexandra Road Staffordshire England	May 01, 2020		Director	Winshill DE15 0JE Burton On Trent 16 Alexandra Road Staffordshire England	England	British	1963-9	Director	205216620001
GRIMSDELL, Colin Raymond Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	Sep 17, 2008		Director	Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	United Kingdom	British	1963-9	Accountant	66708640004
HARRISON CLARK (SECRETARIAL) LIMITED Deansway WR1 2JG Worcester 5 Worcestershire	Jun 11, 2008	Sep 17, 2008	Secretary	Deansway WR1 2JG Worcester 5 Worcestershire					131061250001
LOWE, John David The Chenn Stretton DE13 0XU Burton-On-Trent 20 Staffordshire	Sep 30, 2009	Feb 10, 2013	Director	The Chenn Stretton DE13 0XU Burton-On-Trent 20 Staffordshire	United Kingdom	British	1946-6	Chartered Surveyor	26861480001
WRATHALL, Kevin Roydon Deansway WR1 2JG Worcester 5	Mar 12, 2014	Apr 30, 2020	Director	Deansway WR1 2JG Worcester 5	England	British	1958-11	Company Director	105576790001
HARRISON CLARK (NOMINEES) LIMITED Deansway WR1 2JG Worcester 5 Worcestershire	Jun 11, 2008	Sep 17, 2008	Director	Deansway WR1 2JG Worcester 5 Worcestershire					131061260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HC 1091 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ian William Cartwright

May 01, 2020

Winshill

DE15 0JE Burton On Trent

16 Alexandra Road

Staffordshire

England

Yes

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 company.

Burton Rugby Football Club Limited

Dec 31, 2019

Lichfield Street

DE14 3RH Burton On Trent

Peel Croft

Staffordshire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Engand And Wales
Registration Number	Ip29235r

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.

Mr Colin Raymond Grimsdell

Apr 06, 2016

Mill Hill Lane

Winshill

DE15 0BB Burton On Trent

Grayrigg

Staffordshire

England

Yes

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 company.

Mr Kevin Wrathall

Apr 06, 2016

WR1 2JG Worcester

5 Deansway

Worcestershire

England

Yes

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 company.

Mr Colin Raymond Grimsdell

Apr 06, 2016

Mill Hill Lane

Winshill

DE15 0BB Burton On Trent

Grayrigg

Staffordshire

England

Yes

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 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.
license: CC0