Hcl Estates Limited

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Hcl Estates Limited

09659763•Private Limited With Share Capital

124 Chancery Lane, London, WC2A1PU

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Incorporated

26/06/2015

Company Age

11 years

Directors

1

Employees

1

SIC Code

43390

Risk

very low risk

Company Overview

Registration, classification & business activity

Hcl Estates Limited (09659763) is a private limited with share capital incorporated on 26/06/2015 (11 years old) and registered in london, WC2A1PU. The company operates under SIC code 43390 - other building completion and finishing.

Private Limited With Share Capital
SIC: 43390
Medium
Incorporated 26/06/2015
WC2A1PU
1 employees

Financial Overview

Total Assets

£39.31M

Liabilities

£326.2K

Net Assets

£38.99M

Cash

£78.4K

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
W
wiemer kuik
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

76
Auditors Resignation Company
Category:Auditors
Date:19-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:30-10-2023
Change Sail Address Company With New Address
Category:Address
Date:27-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Resolution
Category:Resolution
Date:01-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Memorandum Articles
Category:Incorporation
Date:29-06-2020
Resolution
Category:Resolution
Date:29-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2019
Termination Director Company
Category:Officers
Date:29-03-2019
Termination Director Company
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:08-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2015
Resolution
Category:Resolution
Date:18-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2015
Incorporation Company
Category:Incorporation
Date:26-06-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date29/09/2026
Filing Date10/01/2026
Latest Accounts31/12/2024

Trading Addresses

124 Chancery Lane, London, WC2A1PURegistered
55 Station Road, Beaconsfield, Buckinghamshire, HP91QL

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Contact

124 Chancery Lane, London, WC2A1PU