Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
HCL Great Britain Limited
- Incorporated
- 7 January 1997 (29 years)
- Industry
- Information technology consultancy activities (62020) Data processing, hosting and related activities (63110)Repair of computers and peripheral equipment (95110)
- Directors
- Naveen Mehta
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Mehta, Naveen
Director · Appointed 22 June 2026
Indian
Born November 1980
Director · Appointed 3 May 2016
Indian
Born March 1963 (63)
Director · Appointed 3 May 2016
British
Born January 1969 (57)
Officer history (16 former)
22 June 2026
Appointed Mehta, Naveen as Director
10 June 2026
6 September 2024
Resigned Aggarwal, Prateek as Director
6 September 2021
Resigned Bansal, Prahlad Rai as Director
20 November 2018
Resigned Chanana, Anil Kumar as Director
20 November 2018
Appointed Aggarwal, Prateek as Director
3 May 2016
3 May 2016
3 May 2016
31 May 2011
15 September 2006
Appointed Chanana, Anil Kumar as Director
15 September 2006
Resigned Narayanan, Subramanian Lakshmi as Director
30 June 2006
Resigned Noronha, Allwyn as Director
28 February 2005
Resigned Sawhney, Rajeev Lochan as Director
28 February 2005
Resigned Kumar, Harsh as Director
28 February 2005
Appointed Bansal, Prahlad Rai as Director
16 July 2003
Resigned Krishnan, Vembakkam Srinivasan as Director
14 July 2003
Appointed Sawhney, Rajeev Lochan as Director
14 July 2003
Appointed Kumar, Harsh as Director
11 July 2003
Resigned Duggal, Arun as Director
26 June 2002
Resigned Bhattacharya, Subroto as Director
26 June 2002
Appointed Narayanan, Subramanian Lakshmi as Director
26 June 2002
Appointed Krishnan, Vembakkam Srinivasan as Director
26 June 2002
Appointed Duggal, Arun as Director
26 June 2002
Resigned Jain, Ashok as Director
26 June 2002
Resigned Chanana, Anil as Director
26 June 2002
Appointed Noronha, Allwyn as Director
31 March 1999
31 March 1999
Appointed Jain, Ashok as Director
1 June 1998
23 January 1998
Appointed Bhattacharya, Subroto as Director
23 January 1998
Appointed Chanana, Anil as Director
23 January 1998
7 January 1997
7 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08658132
Former controllers (1)
1 April 2018
Ceased Sivaprasad Sivasubramaniam Nadar — Owns 50–75% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
HCL Technologies UK Limited Owns 75–100% of shares
HCL Eas Ltd Owns 25–50% of shares
Axon Group Limited Owns 75–100% of shares
HCL Great Britain Limited This company Owns 75–100% of shares
HCL Technologies Corporate Services Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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