HC 1113 Limited

Active06847570 Private limited company
Incorporated
16 March 2009 (17 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South West
Address
Malvern House
Priory Road
Gloucester
GL1 2RQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
British
Born February 1990 (36)
Officer history (3 former)
1 July 2021
Appointed Freeman, Christopher David as Director
29 April 2021
Resigned Freeman, Robert Malcolm as Director
14 June 2013
Appointed Freeman, Robert Malcolm as Director
14 June 2013
Resigned Thomas, Roderick Michael as Director
10 December 2009
Appointed Thomas, Roderick Michael as Director
10 December 2009
Resigned Woolhouse, Inger as Director
16 March 2009
Appointed Woolhouse, Inger as Director

Ownership 1 active

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

Corporate entity · Notified 11 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12952186
Former controllers (2)
11 January 2024
Ceased Malvern Tyres Holdings Limited — Owns 75–100% of shares
29 April 2021
Ceased Robert Malcolm Freeman — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

HC 1216 Limited Owns 75–100% of shares
Malvern Tyres Group Limited Owns 75–100% of shares
Mammoth Tyres Limited Owns 75–100% of shares
The Tyre Group Holdings Limited Owns 75–100% of shares
County Tyre (Holdings) Limited(the) Owns 75–100% of shares
B.I.T.S. Limited Owns 75–100% of shares
County Otr Limited Owns 75–100% of shares
County Tyres Limited Owns 75–100% of shares
Europa Tyres Limited Owns 75–100% of shares
Mohawk Tyres (U.K.) Limited Owns 75–100% of shares
HC 1113 Limited This company Owns 75–100% of shares
Dads Tyres Limited Owns 75–100% of shares
King David Tyres Limited Owns 75–100% of shares
Malvern Tyres (Wholesale) Limited Owns 75–100% of shares
Auto Tyre & Battery Co Limited Owns 75–100% of shares
Malvern Tyres Limited Owns 75–100% of shares
The Tyre Store Limited Owns 75–100% of shares
Just Tyres Limited Owns 75–100% of shares
Value Tyres.Co.Uk Limited Owns 75–100% of shares

Financials

Net Assets
£97,151

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £97,151 £97,151 £97,151 £97,151 £97,151 £97,151
Balance sheet detail
202520242023202220212020
Current Assets£97,151£97,151£97,151£97,151£97,151£97,151
Net Current Assets£97,151£97,151£97,151£97,151£97,151£97,151
Net Assets£97,151£97,151£97,151£97,151£97,151£97,151
Shareholder Funds£97,151£97,151£97,151£97,151£97,151£97,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 March 2026
13 April 2026Confirmation statement with no updates16 March 2026
24 December 2025Micro company accounts31 March 2025
2 September 2025Registered office address changed
19 March 2025Confirmation statement with updates16 March 2025
Show all recent filings

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