HC 1265 Limited

Active10354295 Private limited company
Incorporated
1 September 2016 (10 years)
Industry
Other food services (56290)
Accounts type
Group
Region
North West
Address
51 High Street
Sandbach
Cheshire
CW11 1AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born March 1988 (38)
Officer history (3 former)
27 February 2026
Resigned David, Jonathan as Director
30 January 2026
Appointed Rai, Kamaldeep Singh as Director
4 July 2024
Appointed David, Jonathan as Director
4 July 2024
Resigned Roe, John Philip as Director
22 July 2020
Resigned Wilson, Timothy Michael as Director
1 September 2016
Appointed Wilson, Timothy Michael as Director
1 September 2016
Appointed Roe, John Philip as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Private Limited Company
Reg. no. 10854473

Holdings 1

Companies where HC 1265 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
27 September 2024
Ceased Jonathan David — Owns 75–100% of shares
4 July 2024
Ceased John Philip Roe — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Profit
(£10,422)

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 (£10,322)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£57,790£51£96
Current Assets£49£4
Creditors (< 1 year)£3,373,837£57,690
Creditors (> 1 year)£0
Net Current Assets(£57,690)£49£4
Net Assets£100£100£100£100£100£100
Shareholder Funds(£10,322)£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Group of companies' accounts30 September 2025
22 June 2026Registered office address changed
27 February 2026Termination of appointment of a director
30 January 2026Appointment of a director
26 September 2025Other filing—
Show all recent filings

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