HC 1175B Limited

Active00424403 Private limited company
Incorporated
26 November 1946 (79 years)
Previously known as
Lloyd Worrall (Leighton Buzzard) Limited (until 7 January 2025)
Lloyd Worrall Limited (until 30 July 1992)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
B47 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2023
Also at HC 1166 Limited, HC 1180G Limited, Grafton UK Leasing Company Limited · more companies
British
Born November 1976
Corporate Secretary · Appointed 1 April 2008
Also at HC 1176C Limited
Officer history (9 former)
31 December 2023
Resigned Kearney, Peter George as Director
30 June 2023
Resigned Sowton, Jonathon Paul as Director
27 June 2023
Appointed Sockett, Martin John, Mr. as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
31 December 2011
Resigned Martin, Leo James as Director
1 April 2008
Appointed Kearney, Peter George as Director
1 April 2008
Appointed Sowton, Jonathon Paul as Director
1 April 2008
Appointed O'Nuallain, Colm as Director
1 April 2008
Appointed Martin, Leo James as Director
1 April 2008
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
1 April 2008
Resigned Benton, Christopher Ronald as Secretary
1 April 2008
Resigned Worrall, Allen Lloyd as Director
31 August 2001
Appointed Benton, Christopher Ronald as Secretary
31 August 2001
Resigned Perks, Alan Robert as Secretary
31 August 2001
Resigned Perks, Alan Robert as Director
1 October 1997
Resigned Loakes, Stuart Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2684903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company31 December 2025
14 January 2026Confirmation statement with no updates4 January 2026
26 November 2025Change of details for a person with significant control
26 June 2025Accounts for a dormant company31 December 2024
9 January 2025Confirmation statement with no updates4 January 2025
Show all recent filings

Some other companies at this address

Avc (Stairbox) Limited
B D Estates (1999) Limited
British Dredging (Services) Limited
Carlton Manufacturing Ltd
Cooper Clarke Exports Ltd
Cooper Clarke Group Limited

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