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 8 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 31/12/2020.

HCL SECURITIES LIMITED - BREWOOD

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 31/12/2018 31/12/2020

Registered Office

1 CHURCH ROAD
BREWOOD
STAFFORDSHIRE
ST19 9BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2020 26/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONY EDWARD LEA Sep 1962 British Director 2012-04-12 CURRENT
MR SAMUEL ROBERT BRUETON May 1995 British Director 2020-01-31 CURRENT
DAVID ANTHONY HIPKISS Nov 1958 British Director 2012-04-12 CURRENT
MR BENEDICT PETER MICHELL Apr 1968 British Director 2018-01-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Brueton 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 11/1958 Brewood   Staffordshire Ownership of shares 25 to 50 percent
Mr Antony Edward Lea 2016-06-30 9/1962 Brewood   Staffordshire Ownership of shares 25 to 50 percent

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
HCL BANK HOUSE FINANCIAL SERVICES LIMITED STAFFORDSHIRE Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
BURLINGTON BARNS LIMITED SHIFNAL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
HCL Securities Limited - Accounts to registrar (filleted) - small 18.2 2020-09-05 31-12-2019 £20,528 Cash £391,669 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.
HCL BANK HOUSE FINANCIAL SERVICES LIMITED STAFFORDSHIRE Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
RU BUSINESS LTD STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants