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 - STAFFORDSHIRE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADWELL FINANCE LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BANK HOUSE FINANCIAL SERVICES LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HIPKISS CASSIDY & LEA LTD. STAFFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FOX WHITTLE FINANCIAL MANAGEMENT LTD BREWOOD ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
BURLINGTON BARNS LIMITED SHIFNAL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
VISION SALES & LETTINGS (RUGELEY) LIMITED RUGELEY Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
VISION ESTATES (HEDNESFORD) LTD RUGELEY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
HCL SECURITIES LIMITED BREWOOD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADWELL FINANCE LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BANK HOUSE FINANCIAL SERVICES LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOX WHITTLE FINANCIAL MANAGEMENT LTD BREWOOD ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
HCL SECURITIES LIMITED BREWOOD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified