Hc 1173b Limited

00413760

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, BIRMINGHAM, B47 6LW

Incorporated 27/06/1946

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

46130

Agents involved in the sale of timber and building materials

Officers

Grafton Group Secretarial Services Limited

secretary · Since 14/10/2011

BRITISH

Also on 171 other boards

Mr. Martin Sockett

director · Since 17/04/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 32 other boards

Persons with Significant Control

Grafton Group (Uk) Plc

25–50% shares

Oak Green House, 250-256 High Street, Dorking, RH4 1QT

Reg: 02886378 · England And Wales · Public Limited Company

Notified 18/12/2020

Former PSCs

Grafton Merchanting Gb Limited

Ceased 18/12/2020

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 28/01/1967Registered 08/02/1967Satisfied 16/01/1993

charge

satisfied

LLOYDS BANK PLC

Created 24/09/1965Registered 08/10/1965Satisfied 16/01/1993

charge

satisfied

LLOYDS BANK PLC

Created 01/04/1964Registered 14/04/1964Satisfied 16/01/1993

charge

satisfied

LLOYDS BANK PLC

Created 01/08/1963Registered 21/08/1963Satisfied 16/01/1993

charge

satisfied

LLOYDS BANK PLC

Created 01/08/1963Registered 21/08/1963Satisfied 16/01/1993