HC 1265 Limited
- Company number
- 10354295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2016
- Nature of business
- Other food services
- Corporate group
- August Equity LLP (295 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAI, Kamaldeep Singh | Director | 30 Jan 2026 | |
| DAVID, Jonathan | Director | 4 Jul 2024 | 27 Feb 2026 |
| ROE, John Philip | Director | 1 Sep 2016 | 4 Jul 2024 |
| WILSON, Timothy Michael | Director | 1 Sep 2016 | 22 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Higgs Trust Corporation Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
27 Sep 2024 | |
| Mr Jonathan David | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2024 | 27 Sep 2024 |
| Mr John Philip Roe | Ownership Of Shares 75 To 100 Percent | 1 Sep 2016 | 4 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £204,549 | £23,437 | 0 |
| 30 Sep 2024 | £100 | - | 0 |
| 30 Sep 2023 | £100 | - | 1 |
| 30 Sep 2022 | £100 | - | 1 |
| 30 Sep 2021 | £100 | - | 1 |
| 30 Sep 2020 Dormant | £100 | - | - |
| 30 Sep 2019 Dormant | £100 | - | - |
| 30 Sep 2018 Dormant | £100 | - | - |
| 30 Sep 2017 Dormant | £100 | - | - |
Connections
Owned by
HC 1265 Limited → Higgs Trust Corporation Limited → Hison Holdings Limited → Higgs LLP → Project Castle Bidco Limited → Project Castle Finco Limited
Controls
- Miquill Catering Limited (06886456)
Directors’ other companies
- RAI, Kamaldeep Singh - Director at Blue Mountain Refreshments Ltd
- RAI, Kamaldeep Singh - Director at Regency Clothing Ltd
- RAI, Kamaldeep Singh - Director at Miquill Catering Limited
Companies at the same address
- Miquill Catering Limited (06886456)