HL

HC 1179F LIMITED

Active

Company number 02524272

Wythall, United Kingdom · Incorporated 20 July 1990

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

Last updated on 6 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LLOYD WORRALL (NEWCASTLE UPON TYNE) LIMITED · 20 July 1990 – 7 January 2025

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
20 July 2025
Next due
3 August 2026
Overdue by 7 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
Lloyd Worrall Group Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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