Menna Overview
Here’s a quick overview of HC 1169A LIMITED 👀 — a Birmingham based business that started in 2003.
HC 1169A LIMITED
- Company statusactive
- Company No04912498
- Age22 years 10 months Incorporated 26 September 2003
- Officers2
Address
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
HC 1169A LIMITED is an active company incorporated on 26 September 2003 and based in Birmingham, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 25 Aug 2025
Gazette Notice Voluntary
1 Year Ago on 15 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 19 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 19 Jun 2025
Resolution
1 Year Ago on 19 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 07 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Aug 2024
Resolution
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 30 Jun 2014 | |
| SOCKETT, Martin John | director | Nov 1976 | 27 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grafton Group (Uk) Plc | 06 Apr 2016 |
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Here’s a quick overview of HC 1169A LIMITED 👀 — a Birmingham based business that started in 2003.