HCL GROUP PLC
Company is dissolved
General Information
NAME
HCL GROUP PLC
COMPANY NUMBER
02398304
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/06/1989
(35 years and 5 months old)
WEBSITE
www.hclsafety.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
03/12/1990
02/08/2000
H.C. HOLDINGS LIMITED
View all previous names
WILTSHIRE
SN10 2JP
11 The Wharf
16 Bridge Street
Fourth Avenue
Birmingham, West Midlands
B1 2JS
Telephone: 6000086
Latchways Plc
Hopton Park
Devizes
Wiltshire
SN10 2JP
Unit 4 Saffron Court
Basildon
Essex
SS15 6SS
Telephone: 6000086
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATCHWAYS PLC | Active - Accounts Filed | View Report |
| HCL GROUP PLC | Company is dissolved | View Report |
| HCL-SAFETY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Board Member Richard William Roda (925302190) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 11/12/2018 | Richard William Roda (925302068) has left the board |
Credit Risk Overview
Want to learn more about HCL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
16/06/1995 - 19/01/1998 (2 years and 7 months) Born in May 1950 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
19/01/1998 - 07/08/2002 (4 years and 6 months) Born in Jan 1968 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1965 |
Resigned | Director&Secretary |
Current: 6 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSA SAFETY INC | N/A | N/A |
| MSA EUROPE GMBH | N/A | N/A |
| MINE SAFETY FIFTY IRELAND UNLIMITED COMPANY | N/A | N/A |
| GENERAL MONITORS IRELAND LIMITED | N/A | N/A |
| MSA PRODUCTION IRELAND LIMITED | N/A | N/A |
| MSA (BRITAIN) LIMITED | Active - Accounts Filed | View Report |
| MSA INTERNATIONAL HOLDINGS BV | N/A | N/A |
| MINE SAFETY IRELAND UNLIMITED COMPANY | N/A | N/A |
| MSA GREAT BRITAIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B T Q LIMITED | Active - Accounts Filed | View Report |
| BRISTOL MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRISTOL UNIFORMS LIMITED | Active - Accounts Filed | View Report |
| BRISTOL CARE LTD | Company is dissolved | View Report |
| BUFIRE OVERSEAS LIMITED | Company is dissolved | View Report |
| BTQ HOLDINGS LIMITED | Company is dissolved | View Report |
| BELL APPAREL LIMITED | Active - Accounts Filed | View Report |
| MSA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LATCHWAYS PLC | Active - Accounts Filed | View Report |
| HCL GROUP PLC | Company is dissolved | View Report |
| HCL-SAFETY LIMITED | Active - Accounts Filed | View Report |
| SENSCIENT INC | N/A | N/A |
| SENSCIENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Board Member Richard William Roda (925302190) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 11/12/2018 | Richard William Roda (925302068) has left the board |
| 11/12/2018 | James Michael Daugherty (925302026) has left the board |
| 11/12/2018 | New Board Member Richard William Roda (925302190) Appointed |
| 11/12/2018 | New Board Member James M. Daugherty (921602549) Appointed |
| 04/12/2018 | Gavan Charles Michael Duff (920737249) has left the board |
| 04/12/2018 | Gavan Charles Michael Duff (920245164) has left the board |
| 04/12/2018 | Bob Willem Leenen (920737192) has left the board |
| 04/12/2018 | New Company Secretary Lynda Robbins (925301980) Appointed |
| 04/12/2018 | New Board Member Joerdis Jens Behling (925302090) Appointed |
| 04/12/2018 | New Board Member Richard William Roda (925302068) Appointed |
| 04/12/2018 | New Board Member James Michael Daugherty (925302026) Appointed |
| 06/07/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 20/09/2017 | Evald Gosta Joakim Birgersson (920737225) has left the board |
| 13/07/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 28/06/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 25/04/2016 | Rex Alastair Orton (907990462) has left the board |
| 25/04/2016 | New Company Secretary Gavan Charles Michael Duff (920737249) Appointed |
| 25/04/2016 | New Board Member Evald Gosta Joakim Birgersson (920737225) Appointed |
| 25/04/2016 | New Board Member Bob Willem Leenen (920737192) Appointed |
| 10/11/2015 | New Board Member Gavan Charles Michael Duff (920245164) Appointed |
| 09/11/2015 | David Norman Hearson (904580801) has left the board |
| 26/08/2015 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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