Company information:
Hc1234 Limited (No: 09216711)
Address: UNIT 7, WITHAMBROOK PARK INDUSTRIAL ESTATE, GRANTHAM, NG31 9ST, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Dec-2014
Accounts Next Due: 30-Dec-2022
Next Confirmation Statement Due: 12-Aug-2023
Industry Class: 70100 - Activities of head offices
Current Director: MAX WILLIAM SIMON ASHTON ( DOB: May-1961 From: Oct-2014 )
Current Director: DANIELLE ANNA ASHTON ( DOB: Jun-1967 From: Oct-2014 )
Current Director: TINA CAIN ( DOB: Aug-1966 From: Nov-2020 )
Current Director: ANDREW SIMON CLARFIELD ( DOB: Aug-1970 From: Oct-2014 )
Current Director: JULIA CLAIRE CLARFIELD ( DOB: Jul-1972 From: Oct-2014 )
Current Director: PAUL JONATHAN GOODMAN ( DOB: Jul-1971 From: Oct-2014 )
Current Director: LEANNE HAGUES ( DOB: Aug-1980 From: Nov-2020 )
Current Director: MARIE HARLEY ( DOB: Oct-1970 From: Jan-2015 )
Current Director: DARREN MICHAEL HARLEY ( DOB: Jul-1970 From: Nov-2020 )
Current Director: ADAM JOHNSON ( DOB: Feb-1989 From: Nov-2020 )
Current Director: KERRY VAUGHAN ( DOB: Nov-1968 From: Nov-2020 )
Current Secretary: JULIA CLARFIELD ( From: Oct-2014 )
Resigned Director: DEAN RICHARD ANDERSON ( DOB: Aug-1962 From: Oct-2014 To: Nov-2014 )
Resigned Director: DAVID JOHN BRIGHTON ( From: Oct-2014 To: Feb-2019 )
Resigned Director: RICHARD GERAINT WILKEY ( DOB: Oct-1974 From: Sep-2014 To: Oct-2014 )
Persons of Significant Control:
Blue Castle Group Limited, Warwick House Long Bennington Business Park, Long Bennington, Newark, NG23 5JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-30)
Mr Andrew Simon Clarfield, Warwick House Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-11-30)
Mrs Marie Harley, Unit 7 Withambrook Park Industrial Estate, Grantham, NG31 9ST, England: Has significant influence or control (Notified: 2020-11-30)
Mr Max William Simon Ashton, Warwick House Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-11-30)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,816,900 | 2,816,900 | 2,816,900 | 2,816,900 | 2,816,900 | 2,816,900 | 2816900,2816900,2816900,2816900,2816900,2816900 |
| Current assets | 100,010 | 300,010 | 300,010 | 300,010 | 300,010 | 0,100010,300010,300010,300010,300010 | |
| Current assets / Debtors | 100,000 | 300,000 | 300,000 | 300,000 | 300,000 | 0,100000,300000,300000,300000,300000 | |
| Current assets / Cash at bank and on hand | 10 | 10 | 10 | 10 | 10 | 0,10,10,10,10,10 | |
| Net current assets (liabilities) | -2,814,088 | -2,793,964 | -2,794,289 | -2,794,289 | -2,794,289 | -2,794,289 | -2814088,-2793964,-2794289,-2794289,-2794289,-2794289 |
| Total assets less current liabilities | 2,812 | 22,936 | 22,611 | 22,611 | 22,611 | 22,611 | 2812,22936,22611,22611,22611,22611 |
| Equity / share capital and reserves | 2,812 | 22,936 | 22,611 | 22,611 | 22,611 | 22,611 | 2812,22936,22611,22611,22611,22611 |