HC 1265 Limited

Overview

Legal name

HC 1265 LIMITED

Region

West Midlands

Registered address

GRANTA LODGE

71 GRAHAM ROAD

MALVERN

WORCESTERSHIRE

UNITED KINGDOM

WR14 2JS

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

12 levels 1 ultimate controller Controls 1

1

Company Active LTD

HC 1265 Limited

CRN 10354295

2

Direct controller Active LTD

Higgs Trust Corporation Limited

CRN 10854473

3

Intermediate controller Active LTD

Hison Holdings Limited

CRN 10787764

4

Intermediate controller Active LLP

Higgs LLP

CRN OC435996

5

Intermediate controller Active LTD

Project Castle Bidco Limited

CRN 16543185

6

Intermediate controller Active LTD

Project Castle Finco Limited

CRN 16543048

7

Intermediate controller Active LTD

Project Castle Midco Limited

CRN 16542524

8

Intermediate controller Active LTD

Project Castle Topco Limited

CRN 16542425

9

Intermediate controller Active LTD

Project Castle Aep Co Limited

CRN 16542085

10

Intermediate controller Active LLP

August Equity Partners Vi General Partner LLP

CRN OC443193

11

Intermediate controller Active LTD

August Equity Partners Vi GP Limited

CRN 14233106

12

Intermediate controller Active LTD

August Equity Management Limited

CRN 04261261

13

Ultimate controller Active LLP

August Equity LLP

CRN OC313101

Latest accounts

Financial period: 1 Oct 2023 to 30 Sep 2024

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

Unknown

Employees

0

Company events

Reference milestones and recent Companies House filing stream events.

12 events

14 Sep

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun

2026

Accounts due

Accounts Due

Next accounts due date

22 Jun

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyNzc4NzI4MmFkaXF6a2N4

Published 22 Jun 2026 14:11

31 Aug

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep

2024

Accounts filed

Accounts

Last accounts made up date

27 Sep

2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNzU3MjAxNGFkaXF6a2N4

Published 27 Sep 2024 08:50

27 Sep

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNzU1OTAwMWFkaXF6a2N4

Published 27 Sep 2024 03:54

27 Sep

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNzU1ODM5MGFkaXF6a2N4

Published 27 Sep 2024 03:49

13 Aug

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTg0Mzg2N2FkaXF6a2N4

Published 13 Aug 2024 10:07

13 Aug

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQzMTg0Mzg1OWFkaXF6a2N4

Published 13 Aug 2024 09:56

12 Aug

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMTg0Mzg3MGFkaXF6a2N4

Published 12 Aug 2024 11:53

01 Sep

2016

Incorporated

Inception

Company registered at Companies House