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Hcl Finance Limited, WS7 9QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HCL FINANCE LIMITED

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

This company is commonly known as Hcl Finance Limited. The company was founded 17 years ago and was given the registration number 06274276. The firm's registered office is in BURNTWOOD. You can find them at St Matthews, Shaftesbury Drive, Burntwood, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:HCL FINANCE LIMITED
Company Number:06274276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director04 September 2023Active
St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director06 October 2017Active
36, St Elmo Road, London, W12 9DX

Secretary08 June 2007Active
St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Secretary02 April 2014Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary08 June 2007Active
109 Uxbridge Road, Ealing London, W5 5TL

Director23 July 2010Active
1 Gaspar Close, London, SW5 0NE

Director08 June 2007Active
1, St. James Court, Friar Gate, Derby, England, DE1 1BT

Director23 July 2010Active
St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director02 April 2014Active
St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director02 May 2017Active
St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director02 May 2017Active
St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director02 May 2017Active
36, St Elmo Road, London, W12 9DX

Director08 June 2007Active
St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP

Director02 April 2014Active
280 Gray's Inn Road, London, WC1X 8EB

Corporate Director08 June 2007Active

People with Significant Control

Hcl Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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