Hc 1165 Limited. Head office in Birmingham. Check Director.

Hc 1165 Limited, Birmingham

Hc 1165 Limited is a private limited company. Previously, it was called Buildbase Limited (it was changed on 2023-08-18). Located at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW, this 30 years old business was incorporated on 1993-06-24 and is officially categorised as "non-trading company" (SIC: 74990).
1 director can be found in this enterprise: Brian O. (appointed on 09 September 2013).

About
Name: Hc 1165 Limited
Number: 02829914
Incorporation date: 1993-06-24
End of financial year: 31 December


Address:	Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Grafton Group (Uk) Plc

6 April 2016

Address	Oak Green House 250-256 High Street, Dorking, RH4 1QT, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02886378
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hc 1165 Limited confirmation statement filing is 2024-09-07. The latest one was sent on 2023-08-24. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Grafton Group (Uk) Plc that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 250-256 High Street, RH4 1QT Dorking.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, June 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 3rd, October 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, July 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2015 filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2014 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2013 filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2012 filed on: 25th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 21st, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2011 filed on: 4th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 18th October 2010 filed on: 20th, October 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 4th, November 2009 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2009 filed on: 3rd, November 2009 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th November 2008 with complete member list filed on: 25th, November 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 25th November 2008 annual return
AA	Full accounts for the period ending 31st December 2007 filed on: 13th, November 2008 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 16th November 2007 with complete member list filed on: 16th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th November 2007 with complete member list filed on: 16th, November 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 26th October 2006 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th October 2006 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 19th October 2005 with complete member list filed on: 19th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th October 2005 with complete member list filed on: 19th, October 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 15th October 2004 with complete member list filed on: 15th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th October 2004 with complete member list filed on: 15th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, October 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, October 2003 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 23rd October 2003 with complete member list filed on: 23rd, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd October 2003 with complete member list filed on: 23rd, October 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 23rd October 2002 with complete member list filed on: 23rd, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd October 2002 with complete member list filed on: 23rd, October 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 23rd October 2001 with complete member list filed on: 23rd, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd October 2001 with complete member list filed on: 23rd, October 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 27th October 2000 with complete member list filed on: 27th, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th October 2000 with complete member list filed on: 27th, October 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 1st, November 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 1st, November 1999 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 27th October 1999 with complete member list filed on: 27th, October 1999 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th October 1999 with complete member list filed on: 27th, October 1999 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 15th December 1998 with complete member list filed on: 15th, December 1998 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 15th December 1998 with complete member list filed on: 15th, December 1998 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 2nd, November 1998 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 2nd, November 1998 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 30th, October 1997 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 30th, October 1997 \| accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, October 1997 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, October 1997 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 26th October 1997 with complete member list filed on: 26th, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th October 1997 with complete member list filed on: 26th, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd January 1997 with complete member list filed on: 22nd, January 1997 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 22nd January 1997 annual return
363s	Annual return drawn up to 22nd January 1997 with complete member list filed on: 22nd, January 1997 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 22nd January 1997 annual return
363a	Annual return drawn up to 19th December 1996 with complete member list filed on: 19th, December 1996 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 19th December 1996 with complete member list filed on: 19th, December 1996 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 30th, October 1996 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 30th, October 1996 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 8th November 1995 with complete member list filed on: 8th, November 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th November 1995 with complete member list filed on: 8th, November 1995 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 31st, October 1995 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 31st, October 1995 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 28th June 1995 with complete member list filed on: 28th, June 1995 \| annual return
363s	Annual return drawn up to 28th June 1995 with complete member list filed on: 28th, June 1995 \| annual return	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 1st, November 1994 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 1st, November 1994 \| accounts
363a	Annual return drawn up to 20th September 1994 with complete member list filed on: 20th, September 1994 \| annual return	Free Download
363a	Annual return drawn up to 20th September 1994 with complete member list filed on: 20th, September 1994 \| annual return
224	Accounting reference date notified as 31/12 filed on: 20th, July 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, July 1993 \| accounts

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