HL

HC 1165 LIMITED

Active

Company number 02829914

Birmingham, United Kingdom · Incorporated 24 June 1993

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

Last updated on 4 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

BATCHMOST LIMITED · 24 June 1993 – 12 July 1993

MACNAUGHTON BLAIR CERAMICS LTD · 12 July 1993 – 29 November 1995

BRISTOL TILE COMPANY LIMITED · 29 November 1995 – 5 August 2011

HC 1165 LIMITED · 5 August 2011 – 15 November 2012

BUILDBASE LIMITED · 15 November 2012 – 18 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Dormant
Accounts
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Certificate Change Of Name Company
Change Of Name
18 August 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
29 August 2022 View
Move Registers To Registered Office Company With New Address
Address
29 August 2022 View
Accounts With Accounts Type Dormant
Accounts
3 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
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 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
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Auditors Resignation Company
Auditors
4 December 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Certificate Change Of Name Company
Change Of Name
15 November 2012 View
Change Of Name Notice
Change Of Name
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Certificate Change Of Name Company
Change Of Name
5 August 2011 View
Change Of Name Notice
Change Of Name
5 August 2011 View
Miscellaneous
Miscellaneous
6 May 2011 View
Auditors Resignation Company
Auditors
12 April 2011 View
Move Registers To Sail Company
Address
20 October 2010 View
Change Sail Address Company
Address
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Full
Accounts
13 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
15 October 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
23 October 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
27 October 2000 View
Resolution
Resolution
6 March 2000 View
Resolution
Resolution
6 March 2000 View
Resolution
Resolution
6 March 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
27 October 1999 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Accounts
29 October 1997 View
Legacy
Annual Return
26 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Address
8 September 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Annual Return
19 December 1996 View
Legacy
Officers
6 November 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Certificate Change Of Name Company
Change Of Name
29 November 1995 View
Legacy
Annual Return
8 November 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Annual Return
28 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
8 November 1994 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
20 September 1994 View
Legacy
Officers
20 July 1993 View
Legacy
Accounts
20 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Address
15 July 1993 View
Memorandum Articles
Incorporation
14 July 1993 View
Certificate Change Of Name Company
Change Of Name
12 July 1993 View
Incorporation Company
Incorporation
24 June 1993 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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