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HC 1186C LIMITED (02296451)

HC 1186C LIMITED (02296451) is an active UK company. incorporated on 14 September 1988. with registered office in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HC 1186C LIMITED has been registered for 37 years. Current directors include SOCKETT, Martin, Mr..

Company Number
02296451
Status
active
Type
ltd
Incorporated
14 September 1988
Age
37 years
Address
Ground Floor, Boundary House 2 Wythall Green Way, Birmingham, B47 6LW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SOCKETT, Martin, Mr.
SIC Codes
74990

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HC 1186C LIMITED

HC 1186C LIMITED is an active company incorporated on 14 September 1988 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HC 1186C LIMITED was registered 37 years ago.(SIC: 74990)

Status

active

Active since 37 years ago

Company No

02296451

LTD Company

Age

37 Years

Incorporated 14 September 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 6 June 2025 (9 months ago)
Submitted on 6 June 2025 (9 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026

Previous Company Names

ROWLINSON BUILDBASE (NORTHWICH) LIMITED
From: 23 December 2003To: 7 January 2025
ROWLINSON BUILDERS MERCHANTS (NORTHWICH) LIMITED
From: 5 December 1990To: 23 December 2003
MAGNA BUILDERS SUPPLIES LIMITED
From: 9 March 1989To: 5 December 1990
IDOLFRONT LIMITED
From: 14 September 1988To: 9 March 1989
Contact
Address

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

Previous Addresses

PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF
From: 13 August 2014To: 15 May 2018
Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH
From: 17 June 2011To: 13 August 2014
Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH
From: 14 January 2011To: 17 June 2011
Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF
From: 14 September 1988To: 14 January 2011
Timeline

6 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Sept 88
Director Left
Sept 11
Director Joined
Sept 13
Director Left
Sept 13
Director Left
Apr 25
Director Joined
Apr 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

2 Active
12 Resigned

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Active
Carmanhall Road, Sandyford
Corporate secretary
Appointed 01 Dec 2003

SOCKETT, Martin, Mr.

Active
2 Wythall Green Way, BirminghamB47 6LW
Born November 1976
Director
Appointed 17 Apr 2025

DOUGLAS, Keith Patrick

Resigned
The Springs New Woodhouses, WhitchurchSY13 4EP
Secretary
Appointed N/A
Resigned 10 Jul 1991

KIERNAN, William St John

Resigned
94 Wistaston Road, NantwichCW5 6QU
Secretary
Appointed 10 Jul 1991
Resigned 01 Dec 2003

BURTON, Stuart Richard

Resigned
14 Abbotsbury Close, CreweCW2 6XD
Born January 1971
Director
Appointed 01 May 2000
Resigned 01 Dec 2003

DOUGLAS, Keith Patrick

Resigned
The Springs New Woodhouses, WhitchurchSY13 4EP
Born December 1948
Director
Appointed N/A
Resigned 01 Dec 2003

MIDDLETON, Kevin Paul

Resigned
Canwick Road, LincolnLN5 5NH
Born May 1956
Director
Appointed 01 Dec 2003
Resigned 30 Sept 2011

O'HARA, Brian

Resigned
Heron House, Sandyford Industrial Estate
Born December 1967
Director
Appointed 09 Sept 2013
Resigned 17 Apr 2025

O'NUALLAIN, Colm

Resigned
Heron House, Sandyford Industrial Estate
Born January 1954
Director
Appointed 01 Dec 2003
Resigned 09 Sept 2013

ROWLINSON, David Martin

Resigned
The Coach House Eastern Road, NantwichCW5 7HU
Born February 1956
Director
Appointed N/A
Resigned 01 Dec 2003

ROWLINSON, Richard James

Resigned
Moorlands, NantwichCW5 7HD
Born July 1954
Director
Appointed N/A
Resigned 01 Dec 2003

SOWTON, Jonathon Paul

Resigned
Wellbottom Cottage, LeatherheadKT22 8JZ
Born July 1962
Director
Appointed 01 Dec 2003
Resigned 12 Oct 2004

WALTERS, Gerald

Resigned
Cherrytree Barn, CreweST4 6LQ
Born January 1948
Director
Appointed N/A
Resigned 01 Dec 2003

WARKE, Derek Samuel James

Resigned
24 Cheerbrook Road, NantwichCW5 7EN
Born December 1963
Director
Appointed 09 Aug 1991
Resigned 01 Dec 2003

Persons with significant control

1

Grafton Group (Uk) Plc

Active
250-256 High Street, DorkingRH4 1QT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

138

Accounts With Accounts Type Dormant
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2025
AP01Appointment of Director
Certificate Change Of Name Company
7 January 2025
CERTNMCertificate of Incorporation on Change of Name
Change Corporate Secretary Company With Change Date
8 November 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
8 June 2022
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
2 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
5 March 2021
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 May 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Accounts With Accounts Type Dormant
4 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Accounts With Accounts Type Dormant
15 September 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 August 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 June 2014
AR01AR01
Accounts With Accounts Type Dormant
11 September 2013
AAAnnual Accounts
Termination Director Company With Name
11 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Accounts With Accounts Type Dormant
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2012
AR01AR01
Termination Director Company With Name
30 September 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
23 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2011
AR01AR01
Move Registers To Sail Company
17 June 2011
AD03Change of Location of Company Records
Change Sail Address Company
17 June 2011
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
17 June 2011
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
17 June 2011
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
14 January 2011
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
11 October 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
22 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 July 2010
AR01AR01
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 October 2009
AAAnnual Accounts
Legacy
8 July 2009
363aAnnual Return
Legacy
27 April 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
28 October 2008
AAAnnual Accounts
Legacy
16 July 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 June 2008
AAAnnual Accounts
Legacy
21 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 November 2006
AAAnnual Accounts
Legacy
14 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 2006
AAAnnual Accounts
Accounts With Accounts Type Full
5 September 2005
AAAnnual Accounts
Legacy
21 June 2005
363sAnnual Return (shuttle)
Legacy
10 November 2004
288bResignation of Director or Secretary
Legacy
27 October 2004
244244
Legacy
23 August 2004
363sAnnual Return (shuttle)
Memorandum Articles
21 May 2004
MEM/ARTSMEM/ARTS
Legacy
22 April 2004
288aAppointment of Director or Secretary
Resolution
8 March 2004
RESOLUTIONSResolutions
Legacy
23 January 2004
225Change of Accounting Reference Date
Certificate Change Of Name Company
23 December 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
22 December 2003
AAAnnual Accounts
Legacy
15 December 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
15 December 2003
AUDAUD
Legacy
9 December 2003
288aAppointment of Director or Secretary
Legacy
9 December 2003
288aAppointment of Director or Secretary
Legacy
9 December 2003
287Change of Registered Office
Legacy
9 December 2003
288bResignation of Director or Secretary
Legacy
9 December 2003
288bResignation of Director or Secretary
Legacy
9 December 2003
288bResignation of Director or Secretary
Legacy
9 December 2003
288bResignation of Director or Secretary
Legacy
9 December 2003
288bResignation of Director or Secretary
Legacy
9 December 2003
288bResignation of Director or Secretary
Legacy
9 December 2003
288bResignation of Director or Secretary
Legacy
5 December 2003
403aParticulars of Charge Subject to s859A
Legacy
5 December 2003
403aParticulars of Charge Subject to s859A
Legacy
6 July 2003
363sAnnual Return (shuttle)
Legacy
26 March 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 December 2002
AAAnnual Accounts
Auditors Resignation Company
18 August 2002
AUDAUD
Legacy
25 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 February 2002
AAAnnual Accounts
Legacy
28 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 November 2000
AAAnnual Accounts
Legacy
9 June 2000
363sAnnual Return (shuttle)
Legacy
22 May 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 January 2000
AAAnnual Accounts
Legacy
29 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 February 1999
AAAnnual Accounts
Legacy
4 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 December 1997
AAAnnual Accounts
Legacy
5 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 February 1997
AAAnnual Accounts
Legacy
14 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 January 1996
AAAnnual Accounts
Legacy
20 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 February 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
27 July 1994
363sAnnual Return (shuttle)
Legacy
9 February 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 January 1994
AAAnnual Accounts
Legacy
24 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 December 1992
AAAnnual Accounts
Legacy
7 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 March 1992
AAAnnual Accounts
Legacy
6 September 1991
288288
Legacy
22 July 1991
288288
Legacy
19 June 1991
363b363b
Auditors Resignation Company
17 June 1991
AUDAUD
Accounts With Accounts Type Full
4 March 1991
AAAnnual Accounts
Certificate Change Of Name Company
4 December 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
15 August 1990
AAAnnual Accounts
Legacy
22 June 1990
363363
Legacy
20 February 1990
287Change of Registered Office
Legacy
20 February 1990
225(1)225(1)
Legacy
23 January 1990
288288
Legacy
12 December 1989
288288
Legacy
12 December 1989
288288
Legacy
12 December 1989
288288
Certificate Change Of Name Company
8 March 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 November 1988
288288
Legacy
30 November 1988
288288
Legacy
30 November 1988
287Change of Registered Office
Resolution
22 November 1988
RESOLUTIONSResolutions
Memorandum Articles
22 November 1988
MEM/ARTSMEM/ARTS
Incorporation Company
14 September 1988
NEWINCIncorporation