Hcl Securities Limited

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Hcl Securities Limited

08027883Private Limited With Share Capital

1 Church Road, Brewood, Staffordshire, ST199BT
Incorporated

12/04/2012

Company Age

14 years

Directors

4

Employees

4

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Hcl Securities Limited (08027883) is a private limited with share capital incorporated on 12/04/2012 (14 years old) and registered in staffordshire, ST199BT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 12/04/2012
ST199BT
4 employees

Financial Overview

Total Assets

£1.28M

Liabilities

£878.8K

Net Assets

£402.8K

Cash

£85.9K

Key Metrics

4

Employees

4

Directors

12

Shareholders

Board of Directors

4

Filed Documents

52
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Memorandum Articles
Category:Incorporation
Date:09-02-2024
Resolution
Category:Resolution
Date:09-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2019
Resolution
Category:Resolution
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2013
Resolution
Category:Resolution
Date:24-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2013
Capital Allotment Shares
Category:Capital
Date:18-05-2012
Incorporation Company
Category:Incorporation
Date:12-04-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date10/04/2026
Latest Accounts31/12/2025

Trading Addresses

1 Church Road, Brewood, Stafford, Staffordshire, ST199BT

Contact

bhfsltd.co.uk
1 Church Road, Brewood, Staffordshire, ST199BT