HCL BANK HOUSE FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HCL BANK HOUSE FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04120147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/12/2000
(24years old)
WEBSITE
www.hclinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2000
02/07/2020
HCL INVESTMENT SERVICES LIMITED
STAFFORDSHIRE
ST19 9BT
Telephone: 01902851140
TPS: No
1 Church Road
Brewood
Stafford
Staffordshire
ST19 9BT
Telephone: 851140
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 |
|---|---|---|
| HCL SECURITIES LIMITED | Active - Accounts Filed | View Report |
| HCL BANK HOUSE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 08/05/2024 | David Anthony Hipkiss (904938448) has left the board |
Credit Risk Overview
Want to learn more about HCL BANK HOUSE FINANCIAL SERVICES 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 HCL BANK HOUSE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCL BANK HOUSE FINANCIAL SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
Director: 06/12/2000 - Present (24years) Secretary: 06/12/2000 - Present (24years) Born in Sep 1962 (age: 62) |
Active | Director&Secretary |
Current: 6 Past: 3 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in May 1995 (age: 29) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/12/2000 - Present (24years) 06/12/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
06/12/2000 - 23/10/2008 (7 years and 10 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCL SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BANK HOUSE FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| HCL BANK HOUSE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 08/05/2024 | David Anthony Hipkiss (904938448) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 10/02/2020 | New Board Member Samuel Robert Brueton (926685318) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 15/01/2018 | New Board Member Benedict Peter Michell (924194360) Appointed |
| 12/12/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 21/12/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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