# HC 1278 Limited

## Details

- **Company number:** [10575206](https://find-and-update.company-information.service.gov.uk/company/10575206)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2017
- **Registered office:** GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WR14 2JS
- **Nature of business:** [56290](/sic/56290) Other food services
- **Corporate group:** [Ampa Holdings LLP](/group/109376) (80 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROE, John Philip | director | 20 Jan 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr John Philip Roe | ownership-of-shares-75-to-100-percent | 20 Jan 2017 | 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 | - |



## Owned by

HC 1278 Limited → [Aspens-Services Limited](/company/06561073) → [Aspens-Services (Holdings) Limited](/company/16982720) → [Ampa Trust Corporation Limited](/company/13908824) → [Ampa Holdings LLP](/company/OC435936)



## Controls

- [Palmer & Howells Ltd](/company/03690842) (03690842)



## Directors' other companies

- [ROE, John Philip](/person/5663796) - director at [Uniformality Borrowash Limited](/company/09975075)
- [ROE, John Philip](/person/5663796) - director at [Pineapple Recruitment Ltd](/company/13727638)
- [ROE, John Philip](/person/5663796) - director at [DEV Cubed Ltd](/company/13949387)
- [ROE, John Philip](/person/5663796) - director at [Aspens-Services Limited](/company/06561073)
- [ROE, John Philip](/person/5663796) - director at [Insuraclean Limited](/company/10389383)
- [ROE, John Philip](/person/5663796) - director at [Palmer & Howells Ltd](/company/03690842)
- [ROE, John Philip](/person/5663796) - director at [Regency Clothing Ltd](/company/16220410)
- [ROE, John Philip](/person/5663796) - director at [Blue Mountain Refreshments Ltd](/company/12973477)
- [ROE, John Philip](/person/5663796) - director at [Duct Hygiene Limited](/company/05081318)
- [ROE, John Philip](/person/5663796) - director at [First Compliance Limited](/company/15627380)



## Registered address

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