HL

HC 1166 LIMITED

Active

Company number 00726869

Birmingham, United Kingdom · Incorporated 14 June 1962

Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

Last updated on 6 April 2026

Agents involved in the sale of timber and building materials · SIC 46130

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2006

Company history

Previous company names

WOLLENS LIMITED · 14 June 1962 – 19 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grafton Group (Uk) Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
10 March 2006
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
28 November 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
8 November 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Certificate Change Of Name Company
Change Of Name
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Accounts With Accounts Type Dormant
Accounts
28 June 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Accounts With Accounts Type Dormant
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
5 March 2021 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Accounts With Accounts Type Full
Accounts
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2018 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Auditors Resignation Company
Auditors
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Medium
Accounts
6 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2015 View
Capital Allotment Shares
Capital
17 September 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2014 View
Accounts With Accounts Type Full
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Small
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Capital Return Purchase Own Shares
Capital
7 August 2012 View
Resolution
Resolution
31 July 2012 View
Resolution
Resolution
25 July 2012 View
Termination Secretary Company With Name
Officers
25 July 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Accounts With Accounts Type Small
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Small
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2010 View
Accounts With Accounts Type Medium
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Accounts With Accounts Type Medium
Accounts
1 May 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Medium
Accounts
15 April 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Small
Accounts
1 May 2007 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Small
Accounts
5 May 2006 View
Legacy
Capital
13 April 2006 View
Resolution
Resolution
29 March 2006 View
Resolution
Resolution
29 March 2006 View
Resolution
Resolution
29 March 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Medium
Accounts
10 May 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Medium
Accounts
6 May 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Annual Return
24 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Legacy
Capital
13 December 2002 View
Legacy
Officers
5 December 2002 View
Accounts With Accounts Type Medium
Accounts
2 April 2002 View
Legacy
Annual Return
25 January 2002 View
Legacy
Officers
29 August 2001 View
Accounts With Accounts Type Medium
Accounts
24 April 2001 View
Legacy
Annual Return
18 December 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
20 June 2000 View
Accounts With Accounts Type Small
Accounts
2 May 2000 View
Resolution
Resolution
8 March 2000 View
Memorandum Articles
Incorporation
8 March 2000 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Small
Accounts
31 March 1999 View
Legacy
Annual Return
6 February 1999 View
Accounts With Accounts Type Small
Accounts
21 April 1998 View
Legacy
Annual Return
2 February 1998 View
Accounts With Accounts Type Small
Accounts
18 March 1997 View
Legacy
Annual Return
6 January 1997 View
Accounts With Accounts Type Small
Accounts
7 March 1996 View
Legacy
Annual Return
13 February 1996 View
Accounts With Accounts Type Small
Accounts
13 March 1995 View
Legacy
Annual Return
20 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
13 March 1994 View
Legacy
Annual Return
14 February 1994 View
Accounts With Accounts Type Small
Accounts
3 March 1993 View
Legacy
Mortgage
1 March 1993 View
Legacy
Mortgage
1 March 1993 View
Legacy
Mortgage
23 February 1993 View
Legacy
Annual Return
21 January 1993 View
Legacy
Mortgage
27 July 1992 View
Legacy
Mortgage
27 July 1992 View
Accounts With Accounts Type Small
Accounts
10 February 1992 View
Legacy
Annual Return
28 January 1992 View
Accounts Amended With Made Up Date
Accounts
7 February 1991 View
Accounts With Accounts Type Small
Accounts
3 January 1991 View
Legacy
Annual Return
3 January 1991 View
Accounts With Accounts Type Small
Accounts
25 January 1990 View
Legacy
Annual Return
25 January 1990 View
Accounts With Accounts Type Small
Accounts
16 February 1989 View
Legacy
Annual Return
16 February 1989 View
Legacy
Annual Return
1 February 1988 View
Accounts With Accounts Type Small
Accounts
1 February 1988 View
Legacy
Annual Return
24 January 1987 View
Accounts With Accounts Type Small
Accounts
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
31 March 1983 View
Accounts With Made Up Date
Accounts
2 December 1981 View
Accounts With Made Up Date
Accounts
28 November 1980 View
Incorporation Company
Incorporation
14 June 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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