Hcl Estates Limited

General information

Name:

Hcl Estates Ltd

Office Address:

55 Station Road HP9 1QL Beaconsfield

Number: 09659763

Incorporation date: 2015-06-26

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hcl Estates Limited 's been on the British market for at least 9 years. Started with Companies House Reg No. 09659763 in 2015, it is located at 55 Station Road, Beaconsfield HP9 1QL. The company known today as Hcl Estates Limited, was earlier listed under the name of Halamar (chancery Lane). The change has taken place in 2021-09-01. This company's classified under the NACE and SIC code 43390 - Other building completion and finishing. Hcl Estates Ltd filed its account information for the financial period up to 2022-12-31. The latest annual confirmation statement was released on 2023-08-18.

In the firm, the full extent of director's obligations have so far been performed by Wiemer K. who was assigned to lead the company 4 years ago. For one year Nikolay B., had been fulfilling assigned duties for this specific firm until the resignation on 2020-06-18. What is more another director, specifically Sergey K. resigned on 2020-06-18.

  • Previous company's names
  • Hcl Estates Limited 2021-09-01
  • Halamar (chancery Lane) Limited 2015-06-26

Financial data based on annual reports

Company staff

Wiemer K.

Role: Director

Appointed: 18 June 2020

Latest update: 27 April 2024

People with significant control

The companies that control this firm include: Chancery Investment Projects Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Stratford Place, W1C 1AX and was registered as a PSC under the registration number 12324942.

Chancery Investment Projects Ltd
Address: 5 Stratford Place, London, W1C 1AX, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 12324942
Notified on 18 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
New End Developments Limited
Address: 38 Hertford Street, London, W1J 7SG, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 9651571
Notified on 6 April 2016
Ceased on 18 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Amarpreet R.
Notified on 6 April 2016
Ceased on 30 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Location of company register(s) to the Single Alternative Inspection Location has been changed to 55 Station Road Beaconsfield HP9 1QL at an unknown date (AD03)
filed on: 30th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
8
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