This company is commonly known as Hcl Bank House Financial Services Limited. The company was founded 23 years ago and was given the registration number 04120147. The firm's registered office is in STAFFORDSHIRE. You can find them at 1 Church Road, Brewood, Staffordshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HCL BANK HOUSE FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04120147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Church Road, Brewood, Staffordshire, ST19 9BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 The Appleyard, Dean Street, Brewood, ST19 9EN | Secretary | 06 December 2000 | Active |
| 1 Church Road, Brewood, Staffordshire, ST19 9BT | Director | 31 January 2020 | Active |
| Rose Cottage, Burlington Court, Burlington, Shifnal, England, TF11 8BW | Director | 06 December 2000 | Active |
| 4 The Appleyard, Dean Street, Brewood, ST19 9EN | Director | 06 December 2000 | Active |
| 1 Church Road, Brewood, Staffordshire, ST19 9BT | Director | 01 January 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 December 2000 | Active |
| 26 Wellfield Road, Alrewas, Burton On Trent, DE13 7HB | Director | 06 December 2000 | Active |
| 20 Millington Street, Rugeley, WS15 2HH | Director | 13 March 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 December 2000 | Active |
| Mr Samuel Brueton | ||
| Notified on | : | 30 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1995 |
| Nationality | : | British |
| Address | : | 1 Church Road, Staffordshire, ST19 9BT |
| Nature of control | : |
|
| Mr Antony Edward Lea | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Address | : | 1 Church Road, Staffordshire, ST19 9BT |
| Nature of control | : |
|
| Mr David Anthony Hipkiss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Address | : | 1 Church Road, Staffordshire, ST19 9BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Resolution | Resolution. | Download |
| 2020-07-02 | Change of name | Change of name request comments. | Download |
| 2020-07-02 | Change of name | Change of name notice. | Download |
| 2020-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-11 | Officers | Appoint person director company with name date. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-11 | Officers | Change person director company with change date. | Download |
| 2016-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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