HC 1166 Limited

Active00726869 Private limited company
Incorporated
14 June 1962 (64 years)
Previously known as
Wollens Limited (until 19 December 2023)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor
Boundary House 2 Wythall Green Way
Wythall
Birmingham
B47 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2023
British
Born November 1976
Corporate Secretary · Appointed 6 November 2015
Officer history (11 former)
30 June 2023
Resigned Sowton, Jonathon Paul as Director
27 June 2023
Appointed Sockett, Martin John, Mr. as Director
31 December 2021
Resigned Maisey, John Anthony as Director
2 April 2019
Appointed Maisey, John Anthony as Director
2 April 2019
Resigned Tinsley, Kate Helena as Director
24 March 2016
Resigned Kelly, Mark Jonathan Warwick as Director
24 March 2016
Appointed Tinsley, Kate Helena as Director
6 November 2015
Resigned Edmonds, Nicholas Peter as Director
6 November 2015
Appointed Sowton, Jonathon Paul as Director
6 November 2015
Appointed Kelly, Mark Jonathan Warwick as Director
6 November 2015
Resigned Edmonds, Simon David as Director
6 November 2015
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
17 July 2012
Resigned Edmonds, Jennifer Susan as Director
17 July 2012
Resigned Edmonds, Peter John as Secretary
17 July 2012
Resigned Edmonds, Peter John as Director
15 January 2003
Appointed Edmonds, Jennifer Susan as Director
29 November 2002
Resigned Knight, Alan John as Director
1 August 2001
Resigned Edmonds, May Elsie as Director
31 May 2000
Appointed Edmonds, Simon David as Director
31 May 2000
Appointed Edmonds, Nicholas Peter 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
Right to appoint and remove directors
Public Limited Company
Reg. no. 02886378

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aizlewoods Building Materials (Clumber) Limited DissolvedOwns 75–100% of shares
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bain, Morrison & Company Limited DissolvedOwns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
Andrew M. Goldie & Company Limited DissolvedOwns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
BMB Barnsley Limited DissolvedOwns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Burton & Wilkinson Limited Proposed for strike-offOwns 75–100% of shares
Builders Supply (Wakefield) Limited Proposed for strike-offOwns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Carron Building Supplies Limited Proposed for strike-offOwns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Direct Builders Merchants Limited DissolvedOwns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares
HC 1166 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates23 August 2026
28 May 2026Accounts for a dormant company31 December 2025
28 November 2025Change of details for a person with significant control
23 September 2025Accounts for a dormant company31 December 2024
25 August 2025Confirmation statement with no updates23 August 2025
Show all recent filings

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