HC 1177D Limited

Active04177126 Private limited company
Incorporated
12 March 2001 (25 years)
Previously known as
Lloyd Worrall (Merseyside) Ltd (until 7 January 2025)
D R Weir Ltd (until 12 April 2006)
Lloyd Worrall (London) Limited (until 5 January 2006)
Earlier: Mobtel Limited
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
4 March 2027
Last conf. stmt
18 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 (11 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
27 January 2009
Resigned Willis, Thomas Marcial as Director
1 April 2008
Appointed O'Nuallain, Colm as Director
1 April 2008
Appointed Sowton, Jonathon Paul as Director
1 April 2008
Resigned Benton, Christopher Ronald as Secretary
1 April 2008
Appointed Kearney, Peter George 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 Worrall, Allen Lloyd as Director
10 July 2006
Appointed Willis, Thomas Marcial as Director
23 March 2004
Resigned Loakes, Stuart Norman as Director
8 August 2001
Appointed Loakes, Stuart Norman as Director
8 August 2001
Appointed Worrall, Allen Lloyd as Director
8 August 2001
Appointed Benton, Christopher Ronald as Secretary
8 August 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 August 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
8 August 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 March 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
12 March 2001
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
Private Company Limited By Shares
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
18 February 2026Confirmation statement with no updates18 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 no updates18 February 2025
Show all recent filings

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