Introduction
Watch Company
H
HC 1216 LIMITED
HC 1216 LIMITED is an active company incorporated on 19 July 2013 with the registered office located in Gloucester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HC 1216 LIMITED was registered 12 years ago.(SIC: 74990)
Status
active
Active since 12 years ago
Company No
08617376
LTD Company
Age
12 Years
Incorporated 19 July 2013
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Malvern House Priory Road Gloucester, GL1 2RQ,
Previous Addresses
5 Deansway Worcester Worcestershire WR1 2JG
From: 19 July 2013To: 13 May 2019
12 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
May 19
Notification Of A Person With Significan...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
4
Officers
7
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FREEMAN, Christopher David
ActivePriory Road, GloucesterGL1 2RQ
Born February 1990
Director
Appointed 21 Feb 2022
FREEMAN, Christopher David
Priory Road, GloucesterGL1 2RQ
Born February 1990
Director
21 Feb 2022
Active
FREEMAN, Robert Malcolm
ResignedPriory Road, GloucesterGL1 2RQ
Born July 1967
Director
Appointed 13 Apr 2019
Resigned 29 Apr 2021
FREEMAN, Robert Malcolm
Priory Road, GloucesterGL1 2RQ
Born July 1967
Director
13 Apr 2019
Resigned 29 Apr 2021
Resigned
THOMAS, Roderick Michael
ResignedDeansway, WorcesterWR1 2JG
Born December 1959
Director
Appointed 19 Jul 2013
Resigned 10 May 2019
THOMAS, Roderick Michael
Deansway, WorcesterWR1 2JG
Born December 1959
Director
19 Jul 2013
Resigned 10 May 2019
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Priory Road, GloucesterGL1 2RQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2022
Malvern Tyres Holdings Limited
Priory Road, GloucesterGL1 2RQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2022
Active
Mrs Claire Marguerite Freeman
CeasedPriory Road, GloucesterGL1 2RQ
Born February 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2022
Ceased 16 Nov 2022
Mrs Claire Marguerite Freeman
Priory Road, GloucesterGL1 2RQ
Born February 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2022
Ceased 16 Nov 2022
Ceased
Mr Christopher David Freeman
CeasedPriory Road, GloucesterGL1 2RQ
Born February 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2022
Ceased 16 Nov 2022
Mr Christopher David Freeman
Priory Road, GloucesterGL1 2RQ
Born February 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2022
Ceased 16 Nov 2022
Ceased
Mr Robert Malcolm Freeman
CeasedPriory Road, GloucesterGL1 2RQ
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 May 2019
Ceased 21 Feb 2022
Mr Robert Malcolm Freeman
Priory Road, GloucesterGL1 2RQ
Born July 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 May 2019
Ceased 21 Feb 2022
Ceased
Deansway, WorcesterWR1 2JG
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
Ceased 13 May 2019
Harrison Clark (Shareholding) Limited
Deansway, WorcesterWR1 2JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 13 May 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
18 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2022
18 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2022
18 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2022
31 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
25 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 March 2022
13 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2019
13 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2019
12 October 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 October 2016
Incorporation Company
19 July 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 July 2013
No document