Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
HCL Eas Ltd
- Incorporated
- 11 September 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Raghu Raman LakshmananGoutam Rungta
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Lakshmanan, Raghu Raman
Director · Appointed 5 October 2023
American
Born October 1964 (62)
Rungta, Goutam
Director · Appointed 20 January 2022
Indian
Born October 1973 (53)
Director · Appointed 3 May 2016
British
Born January 1969 (57)
Officer history (10 former)
13 October 2023
13 October 2023
5 October 2023
Appointed Lakshmanan, Raghu Raman as Director
20 January 2022
Appointed Rungta, Goutam as Director
20 January 2022
Resigned Gopalakrishnan, Subramanian as Director
14 February 2020
3 May 2016
3 May 2016
3 May 2016
3 May 2016
Appointed Gopalakrishnan, Subramanian as Director
3 May 2016
3 May 2016
4 February 2014
4 February 2014
4 February 2014
2 September 2009
2 September 2009
2 September 2009
Resigned Barbakoff, Michael Herbert as Director
2 September 2009
Resigned Kumar, Sandeep as Director
2 September 2009
Resigned Govil, Rajiv as Director
18 September 2008
Appointed Barbakoff, Michael Herbert as Director
18 September 2008
Appointed Kumar, Sandeep as Director
11 September 2008
Appointed Govil, Rajiv as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08658132
Former controllers (1)
1 July 2024
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 This company Owns 25–50% of shares
Axon Group Limited Owns 75–100% of shares
HCL Great Britain Limited Owns 75–100% of shares
HCL Technologies Corporate Services Limited Owns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 3 July 2026 | Withdrawal of a person with significant control statement | |||
| 3 July 2026 | Notification of a person with significant control | |||
| 18 April 2026 | Full accounts | 31 December 2025 | ||
| 16 February 2026 | Director's details changed |
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