Hcl Solutions Ltd

General information

Name:

Hcl Solutions Limited

Office Address:

10 Bridge Street BH23 1EF Christchurch

Number: 05278277

Incorporation date: 2004-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Hcl Solutions Ltd. The company was established 20 years ago and was registered under 05278277 as its registration number. The head office of the company is based in Christchurch. You may find it at 10 Bridge Street. It known today as Hcl Solutions Ltd, was previously registered as Healthcare Computing Services. The transformation has taken place in 2007-05-03. The company's Standard Industrial Classification Code is 99999, that means Dormant Company. Hcl Solutions Limited released its account information for the financial period up to 2023-03-31. The firm's latest confirmation statement was filed on 2023-03-03.

As for this particular business, the majority of director's assignments up till now have been done by Neil P. and Mathew T.. Out of these two people, Mathew T. has been with the business for the longest period of time, having been a vital part of directors' team since 2004.

  • Previous company's names
  • Hcl Solutions Ltd 2007-05-03
  • Healthcare Computing Services Limited 2004-11-04

Financial data based on annual reports

Company staff

Neil P.

Role: Director

Appointed: 07 November 2008

Latest update: 2 February 2024

Neil P.

Role: Secretary

Appointed: 07 November 2008

Latest update: 2 February 2024

Mathew T.

Role: Director

Appointed: 04 November 2004

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm include: Hcl Solutions (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Christchurch at Christchurch Road, BH23 1EF and was registered as a PSC under the reg no 14413172.

Hcl Solutions (Holdings) Ltd
Address: 10 Bridge Street Christchurch Road, Christchurch, BH23 1EF, United Kingdom
Legal authority England And Wales
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 14413172
Notified on 20 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Healthcare Computing Group Limited
Address: Unit 10 Millstream Trading Estate, Christchurch Road, Ringwood, BH24 3SB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 09772843
Notified on 6 April 2016
Ceased on 20 February 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 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 12 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 12 October 2012
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 November 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from Unit 10 Millstream Trading Estate Ringwood Hampshire BH24 3SB on 19th September 2023 to 10 Bridge Street Christchurch Dorset BH23 1EF (AD01)
filed on: 19th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

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