HC 1178E LIMITED

active Company number 03389565

Private Limited by Shares · Incorporated on 20th Jun 1997

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SIC code: 74990
Registered office: Wythall, B47 6LW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HC 1178E LIMITED is a private limited by shares company based in Wythall. It was incorporated on 20th Jun 1997 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

118 Companies at address View all 126 Companies in postcode View postcode

SICs

View other companies in Wythall (B) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	Corporate secretary	1st Apr 2008		Not recorded	View profile
Martin Sockett	Director	27th Jun 2023		British	View profile
Lloyd Worrall Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 117

Company	Number	Incorporated	Status
GRAFTON UK FINANCE LIMITED	12385367	3rd Jan 2020	active
STAIRBOX LIMITED	11252778	13th Mar 2018	active
T A WINDOWS LIMITED	08197128	31st Aug 2012	dissolved
CARLTON MANUFACTURING LTD	07657368	3rd Jun 2011	active
UNVENTED COMPONENTS LIMITED	06953059	6th Jul 2009	active

Showing the latest 5 of 117 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Jun 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Jun 1997 Company incorporated
20th Jun 1997 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
20th Jun 1997 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
20th Jun 1997 COMBINED NOMINEES LIMITED appointed as Nominee director
5th Sep 1997 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
5th Sep 1997 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
5th Sep 1997 Alan Perks appointed as Director
5th Sep 1997 Allen Worrall appointed as Director
5th Sep 1997 COMBINED NOMINEES LIMITED resigned as Nominee director
5th Sep 1997 Alan Perks appointed as Secretary
1st Apr 2000 Andrew Ingle appointed as Director
31st Aug 2001 Alan Perks resigned as Director
31st Aug 2001 Alan Perks resigned as Secretary
31st Aug 2001 Christopher Benton appointed as Secretary
1st Apr 2008 Allen Worrall resigned as Director
1st Apr 2008 Leo Martin appointed as Director
1st Apr 2008 Colm O'Nuallain appointed as Director
1st Apr 2008 Jonathon Sowton appointed as Director
1st Apr 2008 Peter Kearney appointed as Director
1st Apr 2008 Christopher Benton resigned as Secretary
1st Apr 2008 GRAFTON GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th Jan 2009 Andrew Ingle resigned as Director
31st Dec 2011 Leo Martin resigned as Director
9th Sep 2013 Colm O'Nuallain resigned as Director
6th Apr 2016 Lloyd Worrall Group Limited appointed as Corporate PSC
27th Jun 2023 Martin Sockett appointed as Director
30th Jun 2023 Jonathon Sowton resigned as Director
31st Dec 2023 Peter Kearney resigned as Director
15th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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