Company · Cheshire
HC 1265 Limited
Other food services
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Jonathan David 2024-2026 View profile
- Timothy Michael Wilson 2016-2020 View profile
- John Philip Roe 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other food services
- Incorporated
- 01/09/2016
- Registered office
- Cheshire
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Philip Roe ceased 2024-07-04
75-100% shares · notified 2016-09-01 - Jonathan David ceased 2024-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-04 - confirmed: also a director of this company - Higgs Trust Corporation Limited
75-100% shares (trust), 75-100% voting (trust) · notified 2024-09-27
Group
- HC 1265 Limited
is controlled by John Philip Roe
Evidence
ceased 75-100% shares · notified 2016-09-01, ceased 2024-07-04 · source: Companies House PSC register
Ultimately controlled by John Philip Roe.
14 other companies in this group
- Hive Support Services Limited
- 10377721
- Regency Clothing LTD
- Insuraclean Limited
- AL3001 Limited
- Aspens-Services Limited
- 12719100
- Blue Mountain Refreshments LTD
- Uniformality Borrowash Limited
- HC 1278 Limited
- Aspens-Services (Holdings) Limited
- Added Value Enterprises Limited
- Pineapple Recruitment LTD
- First Compliance Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £204,549
- Total assets
- £204,549
- Cash
- £23,437
- Employees
- 6.2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £50,145
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Kamaldeep Singh Rai Director · appointed 2026
Left in the last 12 months
- Jonathan David Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10354295
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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