Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
HCL Securities Limited
- Incorporated
- 12 April 2012 (14 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Broadwell Finance LimitedBrueton Limited
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 Church RoadBrewoodST19 9BT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2025
British
Born January 1997 (29)
Director · Appointed 31 January 2020
British
Born May 1995 (31)
Director · Appointed 1 January 2018
British
Born April 1968 (58)
Director · Appointed 12 April 2012
British
Born September 1962 (64)
Officer history (1 former)
30 November 2025
30 April 2024
31 January 2020
1 January 2018
12 April 2012
12 April 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Broadwell Finance Limited
Corporate entity · Notified 29 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Brueton Limited
Corporate entity · Notified 29 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Holdings 1
Companies where HCL Securities Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
30 November 2019
30 November 2019
30 November 2019
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £85,914
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,195,659 | £1,771,660 | £1,759,618 | £372,341 | £372,341 | £372,341 | £372,341 |
| Current Assets | £118,249 | £156,809 | £66,753 | £45,445 | £32,097 | £20,528 | |
| Debtors | £0 | £145,000 | £15,000 | £0 | £5,000 | £0 | |
| Cash | £85,914 | £118,249 | £11,809 | £51,753 | £45,445 | £27,097 | £20,528 |
| Creditors (< 1 year) | £878,789 | £1,343,509 | £393,375 | £999 | £1,025 | £1,751 | £1,200 |
| Creditors (> 1 year) | £860,000 | ||||||
| Net Current Assets | (£792,875) | (£1,225,260) | (£236,566) | £65,754 | £44,420 | £30,346 | £19,328 |
| Net Assets | £663,052 | ||||||
| Shareholder Funds | £402,784 | £546,400 | £663,052 | £438,095 | £416,761 | £402,687 | £391,669 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 10 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 December 2025 | Appointment of a director | |||
| 17 April 2025 | Confirmation statement with no updates | 12 April 2025 | ||
| 14 April 2025 | Total exemption full accounts | 31 December 2024 |
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