All Information about:

Name	HC 1265 Limited
Address	Granta Lodge 71 Graham Road Malvern WR14 2JS
VAT ID	no VAT ID available
Company No.	10354295 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	56290 - Other food service activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Higgs Trust Corporation Limited Status: Active Notified: 27/09/2024 Companies House Number: 10854473 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

David, Jonathan Status: Ceased Notified: 04/07/2024 Ceased: 27/09/2024 Date of Birth: 09/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roe, John Philip Status: Ceased Notified: 01/09/2016 Ceased: 04/07/2024 Date of Birth: 09/1961 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Roe, John Philip Malvern, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Miquill Catering LTD Status: Active Notified: 01/10/2016 Companies House Number: 06886456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Miquill (South) LTD Status: Ceased Notified: 30/05/2020 Ceased: 30/04/2024 Companies House Number: 12634363 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

HC 1265 Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)