UKBizDB.co.uk

HCL GLOBAL SUPPLY LTD

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

This company is commonly known as Hcl Global Supply Ltd. The company was founded 8 years ago and was given the registration number 10029222. The firm's registered office is in LONDON. You can find them at 22 Woodstock Street, , London, . This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:HCL GLOBAL SUPPLY LTD
Company Number:10029222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:22 Woodstock Street, London, United Kingdom, W1C 2AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35b Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England, OX44 7RW

Secretary14 June 2022Active
22, Woodstock Street, London, United Kingdom, W1C 2AR

Director26 February 2016Active
31-32 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW

Secretary06 June 2018Active
22, Woodstock Street, London, United Kingdom, W1C 2AR

Director05 April 2016Active

People with Significant Control

Hautecaters Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31/32, Warpsgrove Lane, Oxford, England, OX44 7RW
Nature of control:
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Resolution

Resolution.

Download
2024-03-12Officers

Termination director company with name termination date.

Download
2024-03-07Accounts

Accounts with accounts type small.

Download
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Officers

Appoint person secretary company with name date.

Download
2023-01-20Officers

Termination secretary company with name termination date.

Download
2022-12-09Accounts

Accounts with accounts type small.

Download
2022-06-25Gazette

Gazette filings brought up to date.

Download
2022-06-24Accounts

Accounts with accounts type small.

Download
2022-06-11Dissolution

Dissolved compulsory strike off suspended.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Officers

Change person secretary company with change date.

Download
2021-04-15Accounts

Accounts with accounts type small.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type small.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type small.

Download
2018-06-12Officers

Appoint person secretary company with name date.

Download
2018-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Accounts

Accounts with accounts type small.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.