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Company Information for

HC1231 LIMITED

DAVID SHEPHEARD, 201 ST. BERNARDS ROAD, SOLIHULL, WEST MIDLANDS, B92 7DL,
Company Registration Number
09125473
Private Limited Company
Active

Company Overview

About Hc1231 Ltd
HC1231 LIMITED was founded on 2014-07-10 and has its registered office in Solihull. The organisation's status is listed as "Active". Hc1231 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HC1231 LIMITED
 
Legal Registered Office
DAVID SHEPHEARD
201 ST. BERNARDS ROAD
SOLIHULL
WEST MIDLANDS
B92 7DL
Other companies in WR1
 
Filing Information
Company Number 09125473
Company ID Number 09125473
Date formed 2014-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB219817878  
Last Datalog update: 2025-02-05 20:42:59
Primary Source:Companies House
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Company Officers of HC1231 LIMITED

Current Directors
Officer Role Date Appointed
DAVID LESLIE SHEPHEARD
Director 2014-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LESLIE SHEPHEARD JOHN DAVID HOMES LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DAVID LESLIE SHEPHEARD TELECENTRIC LTD Director 2016-02-08 CURRENT 2001-10-19 Active
DAVID LESLIE SHEPHEARD VOICE ON DATA LIMITED Director 2014-12-05 CURRENT 2007-02-26 Active - Proposal to Strike off
DAVID LESLIE SHEPHEARD AUTERIS LTD Director 2014-07-10 CURRENT 2014-07-10 Active
DAVID LESLIE SHEPHEARD NETCENTRIC GROUP LTD Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2017-10-17
DAVID LESLIE SHEPHEARD EAGLEMAP LTD Director 2009-08-02 CURRENT 2009-07-03 Dissolved 2017-10-17
DAVID LESLIE SHEPHEARD XEON PROPERTIES LIMITED Director 2003-03-13 CURRENT 2003-02-19 Dissolved 2017-07-25
DAVID LESLIE SHEPHEARD BENSON MOORE LIMITED Director 1999-09-30 CURRENT 1999-07-08 Dissolved 2016-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-1005/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-25CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2023-10-1905/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13DIRECTOR APPOINTED MRS HELEN MARGARET SHEPHEARD
2023-07-27CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-12-2305/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 091254730006
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-12-2205/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-12-21AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091254730005
2019-12-18AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-12-28AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-01-03AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-02-03AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 3000004
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-13AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AA01Previous accounting period shortened from 30/04/15 TO 05/04/15
2016-03-16AA01Previous accounting period shortened from 31/07/15 TO 30/04/15
2015-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 091254730005
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 3000004
2015-10-06SH0128/08/15 STATEMENT OF CAPITAL GBP 3000004
2015-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091254730004
2015-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091254730003
2015-07-15AR0110/07/15 ANNUAL RETURN FULL LIST
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM C/O David Shepheard 201 st. Bernards Road Solihull West Midlands B92 7DL England
2015-07-15CH01Director's details changed for Mr David Leslie Shepheard on 2015-07-14
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM 5 Deansway Worcester WR1 2JG England
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 091254730003
2015-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091254730001
2014-10-21RES01ADOPT ARTICLES 21/10/14
2014-10-13SH0126/09/14 STATEMENT OF CAPITAL GBP 3000002
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 091254730002
2014-09-16ANNOTATIONOther
2014-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 091254730001
2014-07-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to HC1231 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HC1231 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-13 Outstanding CREDIT SUISSE (UK) LIMITED
2015-09-10 Outstanding BARCLAYS BANK PLC
2015-04-14 Satisfied BARCLAYS BANK PLC
2014-09-25 Outstanding UBS AG, LONDON BRANCH
2014-09-16 Satisfied CREDIT SUISSE (UK) LTD
Filed Financial Reports
Annual Accounts
2016-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HC1231 LIMITED

Intangible Assets
Patents
We have not found any records of HC1231 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HC1231 LIMITED
Trademarks
We have not found any records of HC1231 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HC1231 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as HC1231 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HC1231 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HC1231 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HC1231 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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