HCL SECURITIES LIMITED - BREWOOD
Company Profile | Company Filings |
Overview
HCL SECURITIES LIMITED is a Private Limited Company from BREWOOD and has the status: Active.
HCL SECURITIES LIMITED was incorporated 12 years ago on 12/04/2012 and has the registered number: 08027883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HCL SECURITIES LIMITED was incorporated 12 years ago on 12/04/2012 and has the registered number: 08027883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HCL SECURITIES LIMITED - BREWOOD
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
BREWOOD
STAFFORDSHIRE
ST19 9BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENEDICT PETER MICHELL | Apr 1968 | British | Director | 2018-01-01 | CURRENT |
DAVID ANTHONY HIPKISS | Nov 1958 | British | Director | 2012-04-12 | CURRENT |
ANTONY EDWARD LEA | Sep 1962 | British | Director | 2012-04-12 | CURRENT |
MR SAMUEL ROBERT BRUETON | May 1995 | British | Director | 2020-01-31 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Samuel Brueton | 2019-11-30 - 2019-11-30 | 5/1995 | Brewood Staffordshire | Ownership of shares 25 to 50 percent as firm |
Broadwell Finance Limited | 2019-11-29 | Stafford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Brueton Limited | 2019-11-29 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David Anthony Hipkiss | 2016-06-30 - 2019-11-30 | 11/1958 | Brewood Staffordshire | Ownership of shares 25 to 50 percent |
Mr Antony Edward Lea | 2016-06-30 - 2019-11-30 | 9/1962 | Brewood Staffordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HCL Securities Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-26 | 31-12-2022 | £51,753 Cash £438,095 equity |
HCL Securities Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-10 | 31-12-2021 | £45,445 Cash £416,761 equity |
HCL Securities Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-18 | 31-12-2020 | £27,097 Cash £402,687 equity |
HCL Securities Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-05 | 31-12-2019 | £20,528 Cash £391,669 equity |