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HCL SERVICES LIMITED

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

This company is commonly known as Hcl Services Limited. The company was founded 9 years ago and was given the registration number 09548838. The firm's registered office is in BIRMINGHAM. You can find them at Wellington House, Starley Way, Birmingham, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:HCL SERVICES LIMITED
Company Number:09548838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Wellington House, Starley Way, Birmingham, England, B37 7HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonebridge Golf Club, Somers Road, Meriden, Coventry, England, CV7 7PL

Director17 April 2015Active
Stonebridge Golf Club, Somers Road, Meriden, Coventry, England, CV7 7PL

Director17 April 2015Active
Stonebridge Golf Club, Somers Road, Meriden, Coventry, England, CV7 7PL

Director17 April 2015Active
Stonebridge Golf Club, Somers Road, Meriden, Coventry, England, CV7 7PL

Director17 April 2015Active

People with Significant Control

Mr David William Hannon
Notified on:20 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Stonebridge Golf Club, Somers Road, Coventry, England, CV7 7PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William John Hannon
Notified on:20 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Stonebridge Golf Club, Somers Road, Coventry, England, CV7 7PL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-10-29Officers

Change person director company with change date.

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2021-10-29Officers

Change person director company with change date.

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2021-10-29Officers

Change person director company with change date.

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2021-10-29Officers

Change person director company with change date.

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2021-08-16Address

Change registered office address company with date old address new address.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Officers

Change person director company with change date.

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2015-04-17Incorporation

Incorporation company.

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