HC 1265 LIMITED

10354295
Active Malvern

Other food services

0 employees website.com
Other food services
H

HC 1265 LIMITED

10354295

Other food services

Founded 1 Sept 2016 Active Malvern, United Kingdom 0 employees website.com
Other food services
Accounts Submitted 17 Jun 2025 Next due 30 Jun 2026 16 days remaining
Confirmation Submitted 9 Sept 2025 Next due 14 Sept 2026 3 months remaining
Net assets £100 £0 2024 year on year
Total assets £58K £58K 2024 year on year
Total Liabilities £58K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS United Kingdom

Full company profile for HC 1265 LIMITED (10354295), an active company based in Malvern, United Kingdom. Incorporated 1 Sept 2016. Other food services. 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 Oct → 30 Sept 2024
Type micro-entity
Next accounts 30 Sept 2025
Due by 30 Jun 2026 16 days remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£57.69k

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Higgs Trust Corporation Limited
100.0%
100
John Philip Roe
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 27 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

John Philip Roe

Ceased 4 Jul 2024

Ceased

Jonathan David

Ceased 27 Sept 2024

Ceased

Group Structure

Group Structure

HIGGS LLP united kingdom
HISON HOLDINGS LIMITED united kingdom
HC 1265 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026OfficersTermination of Jonathan David as director on 27 Feb 2026
30 Jan 2026OfficersAppointment of Mr Kamaldeep Singh Rai as director on 30 Jan 2026
26 Sept 2025MiscellaneousInformation not on the register a notification of particulars of variation of rights attached to shares was removed on 26/09/2025 as it is no longer considered to form part of the register.
26 Sept 2025MiscellaneousInformation not on the register a notification of name or other designation of class of shares was removed on 12/09/2025 as it is no longer considered to form part of the register.
26 Sept 2025MiscellaneousInformation not on the register a notification of particulars of variation of rights attached to shares was removed on 12/09/2025 as it is no longer considered to form part of the register.
27 Feb 2026 Officers

Termination of Jonathan David as director on 27 Feb 2026

30 Jan 2026 Officers

Appointment of Mr Kamaldeep Singh Rai as director on 30 Jan 2026

26 Sept 2025 Miscellaneous

Information not on the register a notification of particulars of variation of rights attached to shares was removed on 26/09/2025 as it is no longer considered to form part of the register.

26 Sept 2025 Miscellaneous

Information not on the register a notification of name or other designation of class of shares was removed on 12/09/2025 as it is no longer considered to form part of the register.

26 Sept 2025 Miscellaneous

Information not on the register a notification of particulars of variation of rights attached to shares was removed on 12/09/2025 as it is no longer considered to form part of the register.

Recent Activity

Latest Activity

Termination of Jonathan David as director on 27 Feb 2026

3 months ago on 27 Feb 2026

Appointment of Mr Kamaldeep Singh Rai as director on 30 Jan 2026

4 months ago on 30 Jan 2026

Information not on the register a notification of particulars of variation of rights attached to shares was removed on 26/09/2025 as it is no longer considered to form part of the register.

8 months ago on 26 Sept 2025

Information not on the register a notification of name or other designation of class of shares was removed on 12/09/2025 as it is no longer considered to form part of the register.

8 months ago on 26 Sept 2025

Information not on the register a notification of particulars of variation of rights attached to shares was removed on 12/09/2025 as it is no longer considered to form part of the register.

8 months ago on 26 Sept 2025