HCL HOLDINGS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
HCL HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HCL HOLDINGS LIMITED was incorporated 22 years ago on 18/09/2001 and has the registered number: SC223234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
HCL HOLDINGS LIMITED was incorporated 22 years ago on 18/09/2001 and has the registered number: SC223234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
HCL HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
UNIT 3 MORRIS PARK
GLASGOW
G5 0YE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD BEATTIE MANAGEMENT LIMITED | Corporate Secretary | 2002-08-30 | CURRENT | ||
| MR RICHARD GORDON BEATTIE | Mar 1953 | British | Director | 2002-08-30 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-09-18 UNTIL 2001-09-18 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2001-09-18 UNTIL 2001-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Gordon Beattie | 2016-09-01 | 3/1953 | Glasgow | Ownership of shares 75 to 100 percent |