Hcl Contracting Ltd

General information

Name:

Hcl Contracting Limited

Office Address:

Fulford House Newbold Terrace CV32 4EA Leamington Spa

Number: 13260920

Incorporation date: 2021-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Hcl Contracting was registered on March 11, 2021 as a Private Limited Company. This firm's headquarters could be contacted at Leamington Spa on Fulford House, Newbold Terrace. In case you need to get in touch with this company by post, the zip code is CV32 4EA. The company reg. no. for Hcl Contracting Ltd is 13260920. The firm has been on the market under three previous names. The company's very first name, Hcl Designs, was switched on March 15, 2021 to Hcl Residential. The current name is in use since 2022, is Hcl Contracting Ltd. This firm's principal business activity number is 74100: specialised design activities. The latest filed accounts documents provide detailed information about the period up to March 31, 2023 and the latest annual confirmation statement was released on March 10, 2023.

Our information related to the following company's MDs reveals the existence of two directors: Robert H. and Susana S. who were appointed to their positions on June 16, 2023 and March 11, 2021.

  • Previous company's names
  • Hcl Contracting Ltd 2022-11-29
  • Hcl Residential Ltd 2021-03-15
  • Hcl Designs Ltd 2021-03-11

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 16 June 2023

Latest update: 15 March 2024

Susana S.

Role: Director

Appointed: 11 March 2021

Latest update: 15 March 2024

People with significant control

Executives with significant control over the firm are: Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew M.
Notified on 14 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert H.
Notified on 16 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susana S.
Notified on 11 March 2021
Ceased on 16 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 11 March 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates March 10, 2024 (CS01)
filed on: 14th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
3
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