HC 1180G LIMITED (02409969)

HC 1180G LIMITED

Company summary

Company number: 02409969
Status: ACTIVE
Incorporated / age: 1 August 198937 years
Registered office: Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 18:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Nature of business
Non-trading company
Previous company names
LLOYD WORRALL (PORTSMOUTH) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Apr 2008				The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
SOCKETT, Martin John, Mr. ACTIVE	Director	27 Jun 2023		England	November 1976	Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England
BENTON, Christopher Ronald RESIGNED	Secretary	31 Aug 2001	01 Apr 2008			Jackson Close House, Water Stratford, Buckingham, Buckinghamshire, MK18 5DU
PERKS, Alan Robert RESIGNED	Secretary		31 Aug 2001			3 St Johns Mews, Great Paxton, St Neots, Cambridgeshire, PE19 6YP
KEARNEY, Peter George RESIGNED	Director	01 Apr 2008	31 Dec 2023	Northern Ireland	July 1953	10, Falcon Road, Belfast, BT12 6RD, United Kingdom
MARTIN, Leo James RESIGNED	Director	01 Apr 2008	31 Dec 2011	Ireland	August 1951	Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18
O'NUALLAIN, Colm RESIGNED	Director	01 Apr 2008	09 Sep 2013	Ireland	January 1954	C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
PERKS, Alan Robert RESIGNED	Director		31 Aug 2001		August 1936	3 St Johns Mews, Great Paxton, St Neots, Cambridgeshire, PE19 6YP
SOWTON, Jonathon Paul RESIGNED	Director	01 Apr 2008	30 Jun 2023	England	July 1962	Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
WATWOOD, Peter Warwick RESIGNED	Director		03 Jul 1992		September 1951	10 Labarnham Grove, Hayling Island, Hampshire, PO11
WORRALL, Allen Lloyd RESIGNED	Director		01 Apr 2008	England	January 1945	81 Peddars Lane, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JD

GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2008
Address: The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland

SOCKETT, Martin John, Mr. ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: England
Date of birth: November 1976
Address: Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England

BENTON, Christopher Ronald RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 01 Apr 2008
Address: Jackson Close House, Water Stratford, Buckingham, Buckinghamshire, MK18 5DU

PERKS, Alan Robert

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Feb 1990	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Apr 2008				The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
SOCKETT, Martin John, Mr. ACTIVE	Director	27 Jun 2023		England	November 1976	Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England
BENTON, Christopher Ronald RESIGNED	Secretary	31 Aug 2001	01 Apr 2008			Jackson Close House, Water Stratford, Buckingham, Buckinghamshire, MK18 5DU
PERKS, Alan Robert RESIGNED	Secretary		31 Aug 2001			3 St Johns Mews, Great Paxton, St Neots, Cambridgeshire, PE19 6YP
KEARNEY, Peter George RESIGNED	Director	01 Apr 2008	31 Dec 2023	Northern Ireland	July 1953	10, Falcon Road, Belfast, BT12 6RD, United Kingdom
MARTIN, Leo James RESIGNED	Director	01 Apr 2008	31 Dec 2011	Ireland	August 1951	Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18
O'NUALLAIN, Colm RESIGNED	Director	01 Apr 2008	09 Sep 2013	Ireland	January 1954	C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
PERKS, Alan Robert RESIGNED	Director		31 Aug 2001		August 1936	3 St Johns Mews, Great Paxton, St Neots, Cambridgeshire, PE19 6YP
SOWTON, Jonathon Paul RESIGNED	Director	01 Apr 2008	30 Jun 2023	England	July 1962	Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
WATWOOD, Peter Warwick RESIGNED	Director		03 Jul 1992		September 1951	10 Labarnham Grove, Hayling Island, Hampshire, PO11
WORRALL, Allen Lloyd RESIGNED	Director		01 Apr 2008	England	January 1945	81 Peddars Lane, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JD

GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2008
Address: The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland

SOCKETT, Martin John, Mr. ACTIVE
Role: Director
Appointed on: 27 Jun 2023
Country of Residence: England
Date of birth: November 1976
Address: Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, B47 6LW, England

BENTON, Christopher Ronald RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 01 Apr 2008
Address: Jackson Close House, Water Stratford, Buckingham, Buckinghamshire, MK18 5DU

PERKS, Alan Robert