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HCL BANK HOUSE FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Church Road, Brewood, Staffordshire, ST19 9BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Appleyard, Dean Street, Brewood, ST19 9EN

Secretary06 December 2000Active
1 Church Road, Brewood, Staffordshire, ST19 9BT

Director31 January 2020Active
Rose Cottage, Burlington Court, Burlington, Shifnal, England, TF11 8BW

Director06 December 2000Active
4 The Appleyard, Dean Street, Brewood, ST19 9EN

Director06 December 2000Active
1 Church Road, Brewood, Staffordshire, ST19 9BT

Director01 January 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 2000Active
26 Wellfield Road, Alrewas, Burton On Trent, DE13 7HB

Director06 December 2000Active
20 Millington Street, Rugeley, WS15 2HH

Director13 March 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 December 2000Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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