HL

HC1231 LIMITED

Active

Company number 09125473

Solihull · Incorporated 10 July 2014

201 St. Bernards Road, Solihull, West Midlands, B92 7DL

Last updated on 17 April 2026

Activities of investment trusts · SIC 64301

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Leslie Shepheard
Born December 1957
Ownership Of Shares 25 To 50 Percent
10 July 2016
PS
Mrs Helen Margaret Shepheard
Born April 1960
Ownership Of Shares 25 To 50 Percent
10 July 2016

Funding

2 funding rounds
28 August 2015
Shares allotted · 0 shares allotted
—
26 September 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
16 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2015 View
Capital Allotment Shares
Capital
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2015 View
Change Person Director Company With Change Date
Officers
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2015 View
Resolution
Resolution
21 October 2014 View
Capital Allotment Shares
Capital
13 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2014 View
Incorporation Company
Incorporation
10 July 2014 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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