HCL Acquisitions Limited

Active06274291 Private limited company
Incorporated
8 June 2007 (19 years)
Industry
Pre-primary education (85100)
Accounts type
Dormant
Region
West Midlands
Address
St Matthews
Shaftesbury Drive
Burntwood
WS7 9QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
British
Born February 1974 (52)
Director · Appointed 6 October 2017
British
Born June 1975 (51)
Officer history (13 former)
4 September 2023
Resigned Irons, Simon Andrew as Director
4 September 2023
Resigned Phizacklea, Clare as Director
4 September 2023
Resigned Randles, Margaret Josephine as Director
4 September 2023
Appointed Davies, Matthew Gordon Philip as Director
6 October 2017
Appointed Muller, Matthew Peter as Director
29 September 2017
18 July 2017
Resigned Wilson, Clare Elizabeth as Director
2 May 2017
Appointed Irons, Simon Andrew as Director
2 May 2017
Appointed Phizacklea, Clare as Director
2 May 2017
Appointed Randles, Margaret Josephine as Director
2 May 2017
Resigned Wilson, Clare Elizabeth as Secretary
2 April 2014
Appointed Wilson, Clare Elizabeth as Secretary
2 April 2014
Appointed Eggleston, Charles Edmund Patrick as Director
2 April 2014
Appointed Wilson, Clare Elizabeth as Director
2 April 2014
Resigned Butler, Richard Thomas as Director
2 August 2013
Resigned Benkirane, Driss as Director
23 July 2010
Appointed Benkirane, Driss as Director
23 July 2010
Appointed Butler, Richard Thomas as Director
5 July 2010
Resigned Berthier, Frederic Jean as Director
23 March 2010
Resigned Tose, Michael Bernard Leigh as Secretary
23 March 2010
Resigned Tose, Michael Bernard Leigh as Director
8 June 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
8 June 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
8 June 2007
Appointed Luciene James Limited as Corporate Director
8 June 2007
Resigned Luciene James Limited as Corporate Director
8 June 2007
Appointed Tose, Michael Bernard Leigh as Secretary
8 June 2007
Appointed Tose, Michael Bernard Leigh as Director
8 June 2007
Appointed Berthier, Frederic Jean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02537480

Holdings 1

Companies where HCL Acquisitions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1
Balance sheet detail
2024
Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company31 December 2025
8 June 2026Confirmation statement with updates8 June 2026
17 September 2025Accounts for a dormant company31 December 2024
19 June 2025Confirmation statement with updates8 June 2025
17 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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