Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Children 1st Limited
- Incorporated
- 24 March 2011 (15 years)
- Previously known as
- Hicorp 111 Limited (until 9 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- BHCF2 Limited
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Mayfield House Nottingham RoadLong EatonNottinghamNG10 1HQ
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 3 August 2026
British
Born April 1986 (40)
Director · Appointed 25 October 2024
British
Born March 1986 (40)
Officer history (8 former)
3 August 2026
1 September 2025
1 September 2025
25 October 2024
Resigned Mason, Margaret as Secretary
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
1 April 2015
23 September 2011
5 August 2011
5 August 2011
5 August 2011
Appointed Mason, Margaret as Secretary
5 August 2011
5 August 2011
Resigned Harvey Ingram Directors Limited as Corporate Director
24 March 2011
24 March 2011
Appointed Harvey Ingram Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BHCF2 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 3 August 2026 | Appointment of a director | |||
| 23 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 September 2025 | Termination of appointment of a director |
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