HC 1317 LIMITED

Executive Summary

HC 1317 LIMITED is a dormant private limited company with minimal financial activity and nominal net assets, posing low immediate financial risk. The company maintains good compliance with filing obligations and stable management but lacks operational substance, warranting investigation into future business intentions or asset holdings. Overall, current data suggest low solvency and liquidity concerns but limited operational presence.

HC 1317 LIMITED - Analysis Report

Company Number: 12521335

Analysis Date: 2025-07-20 15:56 UTC

1. Risk Rating: LOW
   HC 1317 LIMITED is classified as a dormant company with minimal financial activity and no overdue filings, which substantially lowers immediate solvency and liquidity risks.

2. Key Concerns:

• Dormant Status: The company has had no significant transactions and minimal financial activity since incorporation, which indicates no current operational income or expenditure.
• Minimal Capital: Share capital and net assets stand at £1, signifying an absence of financial buffer or operational scale.
• Lack of Financial Detail: Dormant accounts provide limited insight into any contingent liabilities or future commitments, restricting a full assessment of financial health.

3. Positive Indicators:

• Compliance with Filing Requirements: All statutory accounts and confirmation statements are filed timely with no overdue submissions, demonstrating good regulatory compliance.
• Stable Corporate Governance: Directors have been in place since incorporation with no reported disqualifications or changes, suggesting operational stability at the management level.
• No Indications of Insolvency: The company is active and not in liquidation or administration, reflecting no immediate distress signals.

4. Due Diligence Notes:

• Investigate the company’s business plans or reasons for dormancy to assess future viability or intended operational restart.
• Clarify if any dormant period is linked to group restructuring or asset holding, given the SIC code related to property letting.
• Confirm the absence of undisclosed liabilities or off-balance sheet obligations, especially since the company holds minimal capital.