General information

Name:

Hicel Ltd

Office Address:

Connect House Unit A Millshaw Business Park Global Avenue LS11 8PR Leeds

Number: 02805432

Incorporation date: 1993-03-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Hicel was registered on 1993/03/31 as a Private Limited Company. This company's office may be contacted at Leeds on Connect House Unit A Millshaw Business Park, Global Avenue. In case you have to reach the business by post, the area code is LS11 8PR. The office registration number for Hicel Limited is 02805432. This company's SIC and NACE codes are 62020: Information technology consultancy activities. The most recent annual accounts cover the period up to 2022-04-30 and the most recent confirmation statement was submitted on 2023-04-27.

At the moment, we can name only a single director in the company: Christopher M. (since 2021/02/18). Since 2007/03/31 Rodolfo C., had been fulfilling assigned duties for the following business till the resignation 3 years ago. Additionally a different director, specifically Linda C. gave up the position 3 years ago.

Financial data based on annual reports

Company staff

Christopher M.

Role: Director

Appointed: 18 February 2021

Latest update: 5 April 2024

People with significant control

The companies that control this firm are: Lily Communications Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Unit A Millshaw Business Park, Global Avenue, LS11 8PR and was registered as a PSC under the registration number 07020016.

Lily Communications Ltd.
Address: Connect House Unit A Millshaw Business Park, Global Avenue, Leeds, LS11 8PR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07020016
Notified on 18 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rodolfo C.
Notified on 1 May 2016
Ceased on 18 February 2021
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 5 July 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30/04/2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30/04/2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounting period ending changed to April 30, 2023 (was September 30, 2023). (AA01)
filed on: 4th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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