Hc 1091 Limited

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Hc 1091 Limited

06616260•Private Limited With Share Capital

Battlestead Croft Branston Road, Tatenhill, Burton Upon Trent, DE139FF
01283564510

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Incorporated

11/06/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Hc 1091 Limited (06616260) is a private limited with share capital incorporated on 11/06/2008 (18 years old) and registered in burton upon trent, DE139FF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 11/06/2008
DE139FF

Financial Overview

Total Assets

£3.00M

Liabilities

£2.97M

Net Assets

£37.2K

Cash

£3.2K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
I
ian william cartwright
director
C
colin raymond grimsdell
director

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2010
Resolution
Category:Resolution
Date:30-11-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:30-11-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-11-2009
Reregistration Public To Private Company
Category:Change Of Name
Date:30-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Capital
Date:28-05-2009
Resolution
Category:Resolution
Date:28-05-2009
Legacy
Category:Capital
Date:28-11-2008
Legacy
Category:Capital
Date:09-10-2008
Resolution
Category:Resolution
Date:09-10-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:08-10-2008
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:08-10-2008
Auditors Statement
Category:Auditors
Date:08-10-2008
Auditors Report
Category:Auditors
Date:08-10-2008
Resolution
Category:Resolution
Date:08-10-2008
Accounts Balance Sheet
Category:Accounts
Date:08-10-2008
Legacy
Category:Reregistration
Date:08-10-2008
Legacy
Category:Reregistration
Date:08-10-2008
Legacy
Category:Capital
Date:29-09-2008
Resolution
Category:Resolution
Date:29-09-2008
Legacy
Category:Accounts
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Incorporation Company
Category:Incorporation
Date:11-06-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/07/2025
Latest Accounts30/04/2025

Trading Addresses

Battlestead Croft Branston Road, Tatenhill, Burton Upon Trent, Staffordshire De13 9Ff, DE139FFRegistered
16 Paskin Close, Fradley, Lichfield, Staffordshire, WS138NZ

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Contact

01283564510
Battlestead Croft Branston Road, Tatenhill, Burton Upon Trent, DE139FF