HC 1165 LIMITED

Active Birmingham

Non-trading company

0 employees website.com
Non-trading company
H

HC 1165 LIMITED

Non-trading company

Founded 24 Jun 1993 Active Birmingham, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BUILDBASE LIMITED 15 Nov 2012 — 18 Aug 2023
HC 1165 LIMITED 5 Aug 2011 — 15 Nov 2012
BRISTOL TILE COMPANY LIMITED 29 Nov 1995 — 5 Aug 2011
MACNAUGHTON BLAIR CERAMICS LTD 12 Jul 1993 — 29 Nov 1995
BATCHMOST LIMITED 24 Jun 1993 — 12 Jul 1993
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Aug 2025 Next due 7 Sept 2026 4 months remaining
Net assets £-1M £0 2024 year on year
Total assets £0
Total Liabilities £1M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HC 1165 LIMITED (02829914), an active company based in Birmingham, United Kingdom. Incorporated 24 Jun 1993. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.28M

Total Liabilities

£1.28M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Grafton Group (uk) Public Limited Company
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grafton Group (uk) Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HC 1165 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Persons With Significant ControlChange to Grafton Group (Uk) Plc as a person with significant control on 2024-04-09
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31
25 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-24 with no updates
17 Apr 2025OfficersTermination of Brian O'hara as director on 2025-04-17
17 Apr 2025OfficersAppointment of Mr. Martin Sockett as director on 2025-04-17
27 Nov 2025 Persons With Significant Control

Change to Grafton Group (Uk) Plc as a person with significant control on 2024-04-09

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

25 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-24 with no updates

17 Apr 2025 Officers

Termination of Brian O'hara as director on 2025-04-17

17 Apr 2025 Officers

Appointment of Mr. Martin Sockett as director on 2025-04-17

Recent Activity

Latest Activity

Change to Grafton Group (Uk) Plc as a person with significant control on 2024-04-09

4 months ago on 27 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 23 Sept 2025

Confirmation statement made on 2025-08-24 with no updates

7 months ago on 25 Aug 2025

Termination of Brian O'hara as director on 2025-04-17

1 years ago on 17 Apr 2025

Appointment of Mr. Martin Sockett as director on 2025-04-17

1 years ago on 17 Apr 2025