Hcl Bank House Financial Services Limited

General information

Name:

Hcl Bank House Financial Services Ltd

Office Address:

1 Church Road Brewood ST19 9BT Staffordshire

Number: 04120147

Incorporation date: 2000-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04120147 - registration number used by Hcl Bank House Financial Services Limited. The firm was registered as a Private Limited Company on 2000-12-06. The firm has been active on the market for the last 24 years. The enterprise can be gotten hold of in 1 Church Road Brewood in Staffordshire. It's zip code assigned is ST19 9BT. The business name of the company got changed in 2020 to Hcl Bank House Financial Services Limited. The enterprise former name was Hcl Investment Services. The firm's registered with SIC code 64999 meaning Financial intermediation not elsewhere classified. 2022-12-31 is the last time the company accounts were reported.

Considering this particular company's growing number of employees, it was unavoidable to formally appoint additional company leaders, to name just a few: Samuel B., Benedict M., Antony L. who have been participating in joint efforts since 2020-01-31 to promote the success of the business. Furthermore, the managing director's efforts are helped with by a secretary - Antony L., who joined this specific business on 2000-12-06.

  • Previous company's names
  • Hcl Bank House Financial Services Limited 2020-07-02
  • Hcl Investment Services Limited 2000-12-06

Financial data based on annual reports

Company staff

Samuel B.

Role: Director

Appointed: 31 January 2020

Latest update: 13 April 2024

Benedict M.

Role: Director

Appointed: 01 January 2018

Latest update: 13 April 2024

Antony L.

Role: Director

Appointed: 06 December 2000

Latest update: 13 April 2024

David H.

Role: Director

Appointed: 06 December 2000

Latest update: 13 April 2024

Antony L.

Role: Secretary

Appointed: 06 December 2000

Latest update: 13 April 2024

People with significant control

Executives with significant control over this firm are: Samuel B. has substantial control or influence over the company. Antony L. has substantial control or influence over the company. David H. has substantial control or influence over the company.

Samuel B.
Notified on 30 November 2019
Nature of control:
substantial control or influence
Antony L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
23
Company Age

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