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HC 1292 LIMITED

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

This company is commonly known as Hc 1292 Limited. The company was founded 6 years ago and was given the registration number 11134683. The firm's registered office is in BIRMINGHAM. You can find them at 4 Vicarage Road, Edgbaston, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HC 1292 LIMITED
Company Number:11134683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2018
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Vicarage Road, Edgbaston, Birmingham, England, B15 3ES

Director05 January 2018Active
5 Deansway, Worcester, United Kingdom, WR1 2JG

Director05 January 2018Active
4, Vicarage Road, Edgbaston, Birmingham, England, B15 3ES

Director05 January 2018Active

People with Significant Control

Mr. Siyyid Rasim Shah
Notified on:05 January 2018
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:4, Vicarage Road, Birmingham, England, B15 3ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin James Stuart Cockburn
Notified on:05 January 2018
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:4, Vicarage Road, Birmingham, England, B15 3ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 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
2021-04-13Gazette

Gazette dissolved voluntary.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-14Dissolution

Dissolution application strike off company.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-16Officers

Termination director company with name termination date.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-02-01Address

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

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2019-01-04Officers

Termination director company with name termination date.

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2018-01-05Incorporation

Incorporation company.

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