HC 1181H Limited

Active02684903 Private limited company
Incorporated
6 February 1992 (34 years)
Previously known as
Lloyd Worrall Group Limited (until 7 January 2025)
Leadcheer Limited (until 19 March 1992)
Industry
Non-trading company (74990)
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
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 1 April 2008
Officer history (13 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
Resigned Worrall, Allen Lloyd as Director
1 April 2008
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
1 April 2008
Appointed O'Nuallain, Colm as Director
1 April 2008
Appointed Kearney, Peter George as Director
1 April 2008
Appointed Martin, Leo James as Director
1 April 2008
Appointed Sowton, Jonathon Paul as Director
1 April 2008
Resigned Benton, Christopher Ronald as Secretary
1 April 2008
Resigned Benton, Christopher Ronald as Director
31 August 2001
Resigned Perks, Alan Robert as Secretary
31 August 2001
Appointed Benton, Christopher Ronald as Secretary
31 August 2001
Resigned Perks, Alan Robert as Director
2 November 1992
Appointed Benton, Christopher Ronald as Director
30 October 1992
Resigned Bown, Simon Edgar as Director
31 March 1992
Appointed Perks, Alan Robert as Director
31 March 1992
Appointed Bown, Simon Edgar as Director
11 March 1992
Appointed Perks, Alan Robert as Secretary
11 March 1992
Appointed Worrall, Allen Lloyd as Director
11 March 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 March 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
11 March 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 February 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 February 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
6 February 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee 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
Public Company Limited By Shares
Reg. no. 02886378

Group structure 30 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 1181H Limited This company Owns 75–100% of shares
HC 1174A Limited Owns 75–100% of shares
HC 1175B Limited Owns 75–100% of shares
HC 1176C Limited Owns 75–100% of shares
HC 1177D Limited Owns 75–100% of shares
HC 1178E Limited Owns 75–100% of shares
HC 1179F Limited Owns 50–75% of shares
HC 1180G Limited Owns 75–100% of shares
HC 1182I Limited Owns 75–100% of shares
Yannedis Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company31 December 2025
18 February 2026Confirmation statement with no updates6 February 2026
26 November 2025Change of details for a person with significant control
26 June 2025Accounts for a dormant company31 December 2024
18 February 2025Confirmation statement with updates6 February 2025
Show all recent filings

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