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- HHCL GROUP LIMITED
HHCL GROUP LIMITED
Company is dissolved
General Information
NAME
HHCL GROUP LIMITED
COMPANY NUMBER
03130743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/11/1995
(29 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
27/11/1995
10/01/1996
SPEED 5236 LIMITED
Previous Names
27/11/1995 10/01/1996 SPEED 5236 LIMITED
LONDON
SW1P 9ZP
PO Box 70693
62 Buckingham Gate
London
SW1P 9ZP
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Board Member David Crowther (918439105) Appointed |
Date: 16/05/2024 | Event: New Board Member David Crowther (918439105) Appointed |
Date: 04/04/2024 | Event: New Board Member David Crowther (918439105) Appointed |
Credit Risk Overview
Want to learn more about HHCL GROUP LIMITED?
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 HHCL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HHCL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 13 |
View Report |
27/11/1995 - 11/12/1995 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4186 Past: 147881 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12316 Past: 424190 |
View Report |
Rupert Cortlandt Spencer Howell Born in Feb 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 21 |
View Report |
Born in Apr 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 10 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Board Member David Crowther (918439105) Appointed |
Date: 16/05/2024 | Event: New Board Member David Crowther (918439105) Appointed |
Date: 04/04/2024 | Event: New Board Member David Crowther (918439105) Appointed |
Date: 16/02/2024 | Event: New Board Member David Crowther (918439105) Appointed |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: New Accounts filed |
Date: 22/01/2018 | Event: Fiona Mary Sharp (906645768) has left the board |
Date: 22/01/2018 | Event: New Board Member David Crowther (918439105) Appointed |
Date: 06/12/2017 | Event: New Confirmation Statement filed |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 04/05/2017 | Event: Robert Edward Davison (904544944) has left the board |
Date: 20/04/2017 | Event: Robert Edward Davison (917528387) has left the board |
Date: 06/12/2016 | Event: New Confirmation Statement filed |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 22/02/2016 | Event: Change in Reg. Office |
Date: 22/02/2016 | Event: Change in Reg. Office |
Date: 15/01/2016 | Event: New Confirmation Statement filed |
Date: 25/12/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Confirmation Statement filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 28/12/2013 | Event: New Confirmation Statement filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 05/02/2013 | Event: New Company Secretary Robert Edward Davison (917528387) Appointed |
Date: 05/02/2013 | Event: Change in Reg. Office |
Date: 28/01/2013 | Event: Thomas George Tolliss (913201149) has left the board |
Date: 07/11/2012 | Event: New Confirmation Statement filed |
Date: 08/10/2012 | Event: New Accounts filed |
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