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HC 1091 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hc 1091 Limited. The company was founded 15 years ago and was given the registration number 06616260. The firm's registered office is in LICHFIELD. You can find them at 16 Paskin Close, Fradley, Lichfield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HC 1091 LIMITED
Company Number:06616260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Paskin Close, Fradley, Lichfield, England, WS13 8NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Paskin Close, Fradley, Lichfield, WS13 8NZ

Secretary17 September 2008Active
16 Alexandra Road, Winshill, Burton On Trent, England, DE15 0JE

Director01 May 2020Active
Grayrigg, Mill Hill Lane Winshill, Burton On Trent, DE15 0BB

Director17 September 2008Active
5, Deansway, Worcester, WR1 2JG

Secretary11 June 2008Active
5, Deansway, Worcester, WR1 2JG

Director11 June 2008Active
20, The Chenn, Stretton, Burton-On-Trent, DE13 0XU

Director30 September 2009Active
5, Deansway, Worcester, WR1 2JG

Director12 March 2014Active

People with Significant Control

Mr Colin Raymond Grimsdell
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Grayrigg, Mill Hill Lane, Burton On Trent, England, DE15 0BB
Nature of control:
  • Significant influence or control
Mr Kevin Wrathall
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:5 Deansway, Worcester, England, WR1 2JG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Address

Change registered office address company with date old address new address.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-06-11Accounts

Change account reference date company previous extended.

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2020-06-30Address

Change registered office address company with date old address new address.

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2020-06-16Officers

Appoint person director company with name date.

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2020-06-16Officers

Termination director company with name termination date.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-07-23Document replacement

Second filing of form with form type made up date.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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