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HCL SOLUTIONS LTD

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

This company is commonly known as Hcl Solutions Ltd. The company was founded 19 years ago and was given the registration number 05278277. The firm's registered office is in RINGWOOD. You can find them at Unit 10, Millstream Trading Estate, Ringwood, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HCL SOLUTIONS LTD
Company Number:05278277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 10, Millstream Trading Estate, Ringwood, Hampshire, BH24 3SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Bridge Street, Christchurch, United Kingdom, BH23 1EF

Secretary07 November 2008Active
10 Bridge Street, Christchurch, United Kingdom, BH23 1EF

Director07 November 2008Active
10 Bridge Street, Christchurch, United Kingdom, BH23 1EF

Director04 November 2004Active
Hillside Cottage, Rowe Hill, Holt, Wimborne, BH21 7EB

Secretary04 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 November 2004Active
342 Priory Road, St Denys, Southampton, SO17 2LQ

Director04 November 2004Active
7 Barn Close Quarndon, Derby, DE22 5JE

Director24 November 2004Active
Hillside Cottage, Rowe Hill, Holt, Wimborne, BH21 7EB

Director04 November 2004Active
23, Sundew Close, Spondon, Derby, DE21 7NW

Director24 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 November 2004Active

People with Significant Control

Hcl Solutions (Holdings) Ltd
Notified on:20 February 2023
Status:Active
Country of residence:United Kingdom
Address:10 Bridge Street, Christchurch, United Kingdom, BH23 1EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Healthcare Computing Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 10, Millstream Trading Estate, Christchurch Road, Ringwood, England, BH24 3SB
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 (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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