Hc 1184a Limited

02095674

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 02/02/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

74990

Non-trading company

Officers

Grafton Group Secretarial Services Limited

secretary · Since 01/12/2003

BRITISH

Also on 46 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

75–100% shares

75–100% votes

Appoint directors

Ground Floor Boundary House, 2 Wythall Green Way, Birmingham, B47 6LW

Reg: 02886378 · England & Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 21/03/2003Registered 26/03/2003Satisfied 05/12/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/1998Registered 22/05/1998Satisfied 05/12/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/1990Registered 17/03/1990Satisfied 05/12/2003