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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Wilson, Timothy Michael
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2017-03-22 ~ 2020-07-22
    OF - Director → CIF 0
  • 2
    Carter, Jason
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2017-03-22 ~ 2019-10-14
    OF - Director → CIF 0
  • 3
    Wood, Benjamin Lawrence
    Born in November 1980
    Individual (8 offsprings)
    Officer
    2017-03-22 ~ 2019-10-14
    OF - Director → CIF 0
  • 4
    Roe, John Philip
    Born in September 1961
    Individual (21 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
    Mr John Philip Roe
    Born in September 1961
    Individual (21 offsprings)
    Person with significant control
    2017-01-20 ~ 2025-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ASPENS-SERVICES LIMITED
    06561073
    International House 10 Beaufort Court, International House 10 Beaufort Court, Admirals Way, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HC 1278 LIMITED

Period: 2017-01-20 ~ now
Company number: 10575206 11017989... (more)
Registered name
HC 1278 LIMITED - now 11017989... (more)
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Fixed Assets - Investments
796,502 GBP2025-09-30
796,502 GBP2024-09-30
Creditors
Current
0 GBP2025-09-30
-814,120 GBP2024-09-30
814,120 GBP2024-09-30
Net Current Assets/Liabilities
0 GBP2025-09-30
-814,120 GBP2024-09-30
Total Assets Less Current Liabilities
796,502 GBP2025-09-30
-17,618 GBP2024-09-30
Equity
Called up share capital
917,017 GBP2025-09-30
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Share premium
1 GBP2025-09-30
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
-120,516 GBP2025-09-30
-117,618 GBP2024-09-30
-109,258 GBP2023-09-30
Equity
796,502 GBP2025-09-30
-17,618 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2,898 GBP2024-10-01 ~ 2025-09-30
-8,360 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-2,898 GBP2024-10-01 ~ 2025-09-30
-8,360 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
817,017 GBP2024-10-01 ~ 2025-09-30
Issue of Equity Instruments
817,018 GBP2024-10-01 ~ 2025-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
796,502 GBP2025-09-30
796,502 GBP2024-09-30
Amounts owed to group undertakings
Current
0 GBP2025-09-30
690,421 GBP2024-09-30
Other Creditors
Current
0 GBP2025-09-30
123,699 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-09-30
100,000 shares2024-09-30

  • HC 1278 LIMITED
    Info
    Registered number 10575206
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire WR14 2JS
    PRIVATE LIMITED COMPANY incorporated on 2017-01-20 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.