Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
HC 1278 Limited
- Incorporated
- 20 January 2017 (9 years)
- Industry
- Other food services (56290)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- International House 10 Beaufort CourtAdmirals WayLondonE14 9XL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2017
British
Born September 1961 (65)
Officer history (3 former)
22 July 2020
14 October 2019
14 October 2019
22 March 2017
22 March 2017
22 March 2017
20 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06561073
Holdings 1
Companies where HC 1278 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2025
Financials
Balance sheet as at 30 September 2025 · small accounts
- Profit
- (£2,898)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £796,502 | £815,506 | £815,506 | ||||
| Creditors (< 1 year) | £0 | £814,120 | £805,760 | £791,815 | £778,432 | £741,719 | £574,883 |
| Creditors (> 1 year) | £0 | £9,849 | £169,649 | ||||
| Net Current Assets | £0 | (£814,120) | (£805,760) | (£791,815) | (£778,432) | (£741,719) | (£574,883) |
| Net Assets | £18,070 | £63,938 | £70,974 | ||||
| Shareholder Funds | £796,502 | (£17,618) | (£9,258) | £4,687 | £18,070 | £63,938 | £70,974 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Accounts for a small company | 30 September 2025 | ||
| 2 February 2026 | Confirmation statement with updates | 19 January 2026 | ||
| 15 October 2025 | Statement of capital following an allotment of shares | |||
| 3 October 2025 | Cessation of a person with significant control | |||
| 3 October 2025 | Notification of a person with significant control |
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