# HC 1265 Limited

## Details

- **Company number:** [10354295](https://find-and-update.company-information.service.gov.uk/company/10354295)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2016
- **Registered office:** 51 HIGH STREET, SANDBACH, CHESHIRE, CW11 1AL
- **Nature of business:** [56290](/sic/56290) Other food services
- **Corporate group:** [August Equity LLP](/group/1576) (276 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROE, John Philip | director | 1 Sep 2016 | 4 Jul 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Philip Roe | ownership-of-shares-75-to-100-percent | 1 Sep 2016 | 4 Jul 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 |
| Higgs Trust Corporation Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 27 Sep 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 | £100 | - | - |
| 30 Sep 2019 | £100 | - | - |
| 30 Sep 2018 | £100 | - | - |
| 30 Sep 2017 | £100 | - | - |



## Owned by

HC 1265 Limited → [Higgs Trust Corporation Limited](/company/10854473) → [Hison Holdings Limited](/company/10787764) → [Higgs LLP](/company/OC435996) → [Project Castle Bidco Limited](/company/16543185) → [Project Castle Finco Limited](/company/16543048)



## Controls

- [Miquill Catering Limited](/company/06886456) (06886456)




## Companies at the same address

- [Miquill Catering Limited](/company/06886456) (06886456)