HCL BANK HOUSE FINANCIAL SERVICES LIMITED - STAFFORDSHIRE
Company Profile | Company Filings |
Overview
HCL BANK HOUSE FINANCIAL SERVICES LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
HCL BANK HOUSE FINANCIAL SERVICES LIMITED was incorporated 23 years ago on 06/12/2000 and has the registered number: 04120147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HCL BANK HOUSE FINANCIAL SERVICES LIMITED was incorporated 23 years ago on 06/12/2000 and has the registered number: 04120147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HCL BANK HOUSE FINANCIAL SERVICES LIMITED - STAFFORDSHIRE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHURCH ROAD
STAFFORDSHIRE
ST19 9BT
This Company Originates in : United Kingdom
Previous trading names include:
HCL INVESTMENT SERVICES LIMITED (until 02/07/2020)
HCL INVESTMENT SERVICES LIMITED (until 02/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTONY EDWARD LEA | Sep 1962 | British | Director | 2000-12-06 | CURRENT |
MR BENEDICT PETER MICHELL | Apr 1968 | British | Director | 2018-01-01 | CURRENT |
MR SAMUEL ROBERT BRUETON | May 1995 | British | Director | 2020-01-31 | CURRENT |
DAVID ANTHONY HIPKISS | Nov 1958 | British | Director | 2000-12-06 | CURRENT |
ANTONY EDWARD LEA | Sep 1962 | British | Secretary | 2000-12-06 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-06 UNTIL 2000-12-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-06 UNTIL 2000-12-06 | RESIGNED | ||
MARK DAVID HARVEY | Dec 1964 | British | Director | 2002-03-13 UNTIL 2005-07-31 | RESIGNED |
MR MARK JAMES CASSIDY | Jun 1961 | British | Director | 2000-12-06 UNTIL 2008-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Samuel Brueton | 2019-11-30 | 5/1995 | Significant influence or control | |
Mr Antony Edward Lea | 2016-04-06 | 9/1962 | Significant influence or control | |
Mr David Anthony Hipkiss | 2016-04-06 | 11/1958 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HCL Bank House Financial Services Limite - Accounts to registrar (filleted) - small 22.3 | 2023-04-26 | 31-12-2022 | £166,857 Cash £73,614 equity |
HCL Bank House Financial Services Limite - Accounts to registrar (filleted) - small 18.2 | 2022-08-10 | 31-12-2021 | £116,939 Cash £72,187 equity |
HCL Bank House Financial Services Limite - Accounts to registrar (filleted) - small 18.2 | 2021-07-14 | 31-12-2020 | £46,722 Cash £77,904 equity |