Hcl Great Britain Limited
Company Profile
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MicroHcl Great Britain Limited
03299523•Private Limited With Share Capital
6Th Floor,, 70 Gracechurch Street, London, EC3V0XL
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Incorporated
07/01/1997
Company Age
29 years
Directors
3
Employees
—
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Hcl Great Britain Limited (03299523) is a private limited with share capital incorporated on 07/01/1997 (29 years old) and registered in london, EC3V0XL. The company operates under SIC code 62020 and is classified as Micro.
Hcl is a leading global technology and it enterprise with annual revenues of us$ 6.2 billion. the hcl enterprise comprises two companies listed in india, hcl technologies ( www.hcltech.com ) and hcl infosystems (www.hclinfosystems.in).hcl’s europe operations are spread throughout uk, france, germany...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 07/01/1997
EC3V0XL
Financial Overview
Total Assets
£1.15M
Liabilities
£693.0K
Net Assets
£459.0K
Cash
£1.15M
Key Metrics
3
Directors
1
Shareholders
7
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-04-2022
Legacy
Category:Capital
Date:21-04-2022
Legacy
Category:Insolvency
Date:21-04-2022
Resolution
Category:Resolution
Date:21-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Legacy
Category:Mortgage
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2011
Termination Secretary Company With Name
Category:Officers
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Auditors Resignation Company
Category:Auditors
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Miscellaneous
Category:Miscellaneous
Date:16-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:12-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2006
Legacy
Category:Annual Return
Date:23-02-2006
Memorandum Articles
Category:Incorporation
Date:17-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Annual Return
Date:15-02-2005
Resolution
Category:Resolution
Date:20-04-2004
Miscellaneous
Category:Miscellaneous
Date:17-04-2004
Legacy
Category:Mortgage
Date:06-03-2004
Legacy
Category:Annual Return
Date:23-02-2004
Legacy
Category:Capital
Date:26-11-2003
Resolution
Category:Resolution
Date:26-11-2003
Resolution
Category:Resolution
Date:26-11-2003
Legacy
Category:Capital
Date:26-11-2003
Legacy
Category:Capital
Date:26-11-2003
Resolution
Category:Resolution
Date:26-11-2003
Resolution
Category:Resolution
Date:26-11-2003
Resolution
Category:Resolution
Date:26-11-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Officers
Date:22-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2003
Legacy
Category:Officers
Date:22-07-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date21/06/2025
Latest Accounts31/03/2025
Trading Addresses
70 Gracechurch Street, London, EC3V0XLRegistered
78 Cannon Street, London, EC4N6NQ
80 Bishopsgate, London, EC2N4AG
Edenaveys Industrial Estate, Armagh, Co Armagh, BT601NF
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