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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
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)56290 - Other food service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag 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)

    gb-flag 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
  • gb-flag 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%