OpenCompanies

HC 1278 Limited

Company number
10575206
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2017
Nature of business
Other food services
Corporate group
Ampa Holdings LLP (69 companies)

Registered office

Granta Lodge
71 Graham Road
Malvern
WR14 2JS

Officers

NameRoleAppointedResigned
ROE, John Philip Director 20 Jan 2017

Control

NameNature of controlNotifiedCeased
Mr John Philip Roe Ownership Of Shares 75 To 100 Percent 20 Jan 2017 30 Sep 2025
Aspens-Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2025

Accounts

Year ended Net assets Employees
30 Sep 2025 - 0
30 Sep 2024 - 1
30 Sep 2023 - 1
30 Sep 2022 - 1
30 Sep 2021 £18,070 1
30 Sep 2020 £63,938 4
30 Sep 2019 £70,974 4
31 Jan 2019 £79,923 -
31 Jan 2018 £91,976 -

Connections

Owned by

HC 1278 Limited → Aspens-Services LimitedAspens-Services (Holdings) LimitedAmpa Trust Corporation LimitedAmpa Holdings LLP

Controls

Directors’ other companies

Registered address

210 companies are registered at this address - likely a registration agent.

Data