HCL CHAUFFEURS UK LIMITED - CHERTSEY
| Company Profile | Company Filings |
Overview
HCL CHAUFFEURS UK LIMITED is a Private Limited Company from CHERTSEY ENGLAND and has the status: Active.
HCL CHAUFFEURS UK LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05634569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
HCL CHAUFFEURS UK LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05634569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
HCL CHAUFFEURS UK LIMITED - CHERTSEY
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 1 FORDWATER TRADING ESTATE
CHERTSEY
KT16 8HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON ROBERT PAUL HARVEY | Feb 1967 | British | Director | 2023-10-31 | CURRENT |
| MRS JUDY HOUNSOME | Secretary | 2016-08-17 | CURRENT | ||
| MR SIMON ROBERT PAUL HARVEY | Feb 1967 | British | Director | 2005-11-24 UNTIL 2021-01-14 | RESIGNED |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-11-24 UNTIL 2005-11-24 | RESIGNED | ||
| MR ANDREW MITCHELL SIMON DUBERY | Jun 1960 | British | Director | 2021-01-14 UNTIL 2023-10-31 | RESIGNED |
| KAREN JANE HARVEY | Oct 1966 | Secretary | 2005-11-24 UNTIL 2009-02-03 | RESIGNED | |
| DANIEL LAWRENCE STEPHEN HARVEY | British | Secretary | 2009-02-03 UNTIL 2016-08-17 | RESIGNED | |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2005-11-24 UNTIL 2005-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Robert Paul Harvey | 2016-04-06 | 2/1967 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HCL_CHAUFFEURS_UK_LIMITED - Accounts | 2022-05-28 | 30-05-2021 | £124,418 Cash £174,858 equity |
| HCL_CHAUFFEURS_UK_LIMITED - Accounts | 2021-05-25 | 30-05-2020 | £231,742 Cash £189,567 equity |
| HCL_CHAUFFEURS_UK_LIMITED - Accounts | 2020-05-23 | 30-05-2019 | £128,419 Cash £144,153 equity |
| Abbreviated Company Accounts - HCL CHAUFFEURS UK LIMITED | 2017-05-19 | 27-05-2016 | £107,021 Cash £102,953 equity |
| Abbreviated Company Accounts - HCL CHAUFFEURS UK LIMITED | 2015-05-16 | 29-05-2014 | £152,341 Cash £187,711 equity |