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HC 1181H LIMITED

Company summary

Company number: 02684903
Status: ACTIVE
Incorporated / age: 6 February 199234 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: 20 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 15:03 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 GROUP LIMITED
LEADCHEER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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	11 Mar 1992	31 Aug 2001			3 St Johns Mews, Great Paxton, St Neots, Cambridgeshire, PE19 6YP
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Feb 1992	11 Mar 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
BENTON, Christopher Ronald RESIGNED	Director	02 Nov 1992	01 Apr 2008		September 1947	Jackson Close House, Water Stratford, Buckingham, Buckinghamshire, MK18 5DU
BOWN, Simon Edgar RESIGNED	Director	31 Mar 1992	30 Oct 1992	United Kingdom	July 1945	Highfield Court Highfield Park, Creaton, Northampton, Northamptonshire, NN6 8NT
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 Mar 1992	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
WORRALL, Allen Lloyd RESIGNED	Director	11 Mar 1992	01 Apr 2008	England	January 1945	81 Peddars Lane, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JD
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	06 Feb 1992	11 Mar 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	06 Feb 1992	11 Mar 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

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

PERKS, Alan Robert RESIGNED
Role: Secretary
Appointed on: 11 Mar 1992
Resigned on: 31 Aug 2001
Address: 3 St Johns Mews, Great Paxton, St Neots, Cambridgeshire, PE19 6YP

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Feb 1992
Resigned on: 11 Mar 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

KEARNEY, Peter George RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Dec 2023
Country of Residence: Northern Ireland
Date of birth: July 1953
Address: 10, Falcon Road, Belfast, BT12 6RD, United Kingdom

MARTIN, Leo James RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Dec 2011
Country of Residence: Ireland
Date of birth: August 1951
Address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18

O'NUALLAIN, Colm RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 09 Sep 2013
Country of Residence: Ireland
Date of birth: January 1954
Address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

PERKS, Alan Robert RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 31 Aug 2001
Date of birth: August 1936
Address: 3 St Johns Mews, Great Paxton, St Neots, Cambridgeshire, PE19 6YP

SOWTON, Jonathon Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: July 1962
Address: Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom

WORRALL, Allen Lloyd RESIGNED
Role: Director
Appointed on: 11 Mar 1992
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: January 1945
Address: 81 Peddars Lane, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JD

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Feb 1992
Resigned on: 11 Mar 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Feb 1992
Resigned on: 11 Mar 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG