Hc 1179f Limited

02524272

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GROUND FLOOR BOUNDARY HOUSE, WYTHALL, B47 6LW

Incorporated 20/07/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

74990

Non-trading company

Officers

Grafton Group Secretarial Services Limited

secretary · Since 01/04/2008

BRITISH

Also on 171 other boards

Mr. Martin John Sockett

director · Since 27/06/2023

FINANCE DIRECTOR (ACCOUNTANT)

BRITISH · ENGLAND · Age 49

Also on 87 other boards

Persons with Significant Control

Lloyd Worrall Group Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: 2684903 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 20/02/2008Registered 21/02/2008

charge

outstanding

LLOYDS BANK PLC

Created 31/12/1990Registered 03/01/1991