HC1234 LIMITED
Company is dissolved
General Information
NAME
HC1234 LIMITED
COMPANY NUMBER
09216711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/09/2014
(10 years and 2 months old)
WEBSITE
BLUE-CASTLE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/11/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
GRANTHAM
NG31 9ST
Telephone: 01400283888
TPS: No
Unit 7
Partnership House
Withambrook Park Industrial Esta
GRANTHAM
NG31 9ST
Warwick House
Long Bennington Business Park
Newark
Nottinghamshire
NG23 5JR
Telephone: 283888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HC1234 LIMITED | Company is dissolved | View Report |
| BLUE CASTLE (2015) LIMITED | Company is dissolved | View Report |
| BLUE CASTLE BUSINESS SERVICES LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HC1234 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HC1234 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC1234 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 3 Past: 32 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 5 Past: 18 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HC1234 LIMITED | Company is dissolved | View Report |
| BLUE CASTLE (2015) LIMITED | Company is dissolved | View Report |
| BLUE CASTLE BUSINESS SERVICES LTD | In Administration | View Report |
| BLUE CASTLE (ENERGY) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 13/02/2019 | David John Brighton (912122059) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 05/04/2016 | New Board Member Marie Harley (919532899) Appointed |
| 05/04/2016 | Marie Harley (919972625) has left the board |
| 19/12/2015 | New Annual Return filed |
| 10/10/2015 | New Annual Return filed |
| 30/07/2015 | Dean Anderson (919071330) has left the board |
| 30/07/2015 | New Board Member Marie Handley (919972625) Appointed |
| 20/11/2014 | New Board Member Dean Anderson (919071330) Appointed |
| 20/11/2014 | New Board Member Danielle Anna Ashton (908256974) Appointed |
| 20/11/2014 | New Board Member Max William Simon Ashton (907338146) Appointed |
| 20/11/2014 | Change in Reg. Office |
| 20/11/2014 | Richard Geraint Wilkey (915749982) has left the board |
| 20/11/2014 | New Board Member David John Brighton (912122059) Appointed |
| 20/11/2014 | New Board Member Andrew Simon Clarfield (913904482) Appointed |
| 20/11/2014 | New Board Member Julia Claire Clarfield (914832715) Appointed |
| 20/11/2014 | New Company Secretary Julia Clarfield (919273154) Appointed |
| 20/11/2014 | New Board Member Paul Jonathan Goodman (919201233) Appointed |
| 19/01/1970 | New Board Member Kerry Vaughan (923034184) Appointed |
| 19/01/1970 | Max William Simon Ashton (907338146) has left the board |
| 19/01/1970 | New Board Member Leanne Hagues (927708295) Appointed |
| 19/01/1970 | New Board Member Adam Johnson (927708275) Appointed |
| 19/01/1970 | New Board Member Tina Cain (927708312) Appointed |
| 19/01/1970 | New Board Member Darren Michael Harley (926929833) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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