Introduction
Watch Company
H
HC 1202 LIMITED
HC 1202 LIMITED is an active company incorporated on 20 December 2012 with the registered office located in Worcester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HC 1202 LIMITED was registered 13 years ago.(SIC: 99999)
Status
active
Active since 13 years ago
Company No
08338344
LTD Company
Age
13 Years
Incorporated 20 December 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
105 High Street Worcester, WR1 2HW,
Previous Addresses
5 Deansway Worcester WR1 2JG
From: 20 December 2012To: 1 August 2025
2 key events • 2012 - 2021
Funding Officers Ownership
Company Founded
Dec 12
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
THOMAS, Roderick Michael
ActiveHigh Street, WorcesterWR1 2HW
Born December 1959
Director
Appointed 20 Dec 2012
THOMAS, Roderick Michael
High Street, WorcesterWR1 2HW
Born December 1959
Director
20 Dec 2012
Active
BOX, Colin
ResignedDeansway, WorcesterWR1 2JG
Secretary
Appointed 20 Dec 2012
Resigned 31 Dec 2018
BOX, Colin
Deansway, WorcesterWR1 2JG
Secretary
20 Dec 2012
Resigned 31 Dec 2018
Resigned
CALDICOTT, Andrew Simon
ResignedDeansway, WorcesterWR1 2JG
Born June 1964
Director
Appointed 20 Dec 2012
Resigned 19 Feb 2021
CALDICOTT, Andrew Simon
Deansway, WorcesterWR1 2JG
Born June 1964
Director
20 Dec 2012
Resigned 19 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Rod Thomas
ActiveHigh Street, WorcesterWR1 2HW
Born December 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Rod Thomas
High Street, WorcesterWR1 2HW
Born December 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
1 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2021
9 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 March 2016