HCL Technologies UK Limited

Active08658132 Private limited company
Incorporated
20 August 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
Saket Padia
Raghu Raman Lakshmanan
Accounts type
Full
Region
Greater London
Address
6th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2025
British
Born February 1981 (45)
Padia, Saket
Director · Appointed 6 November 2025
British
Born October 1984 (42)
Lakshmanan, Raghu Raman
Director · Appointed 5 October 2023
American
Born October 1964 (62)
Rungta, Goutam
Director · Appointed 5 October 2023
Indian
Born October 1973 (53)
Director · Appointed 21 February 2014
British
Born January 1969 (57)
Officer history (4 former)
6 November 2025
Appointed Padia, Saket as Director
6 November 2025
Appointed Jain, Sushant as Director
13 October 2023
Resigned Kumar, Ajit Krishnan Kutty as Director
13 October 2023
Resigned Singh, Rahul as Director
5 October 2023
Appointed Rungta, Goutam as Director
5 October 2023
Appointed Lakshmanan, Raghu Raman as Director
26 February 2020
Resigned Anand, Manish as Director
3 May 2016
Appointed Kumar, Ajit Krishnan Kutty as Director
3 May 2016
Appointed Singh, Rahul as Director
3 May 2016
Resigned Bansal, Prahlad Rai as Director
21 February 2014
Appointed Walia, Shiv Kumar as Director
20 August 2013
Appointed Bansal, Prahlad Rai as Director
20 August 2013
Appointed Anand, Manish as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15482429
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 This company Owns 75–100% of shares
Celeritifintech Services Limited DissolvedOwns 25–50% of shares
HCL Eas Ltd Owns 25–50% of shares
Axon Group Limited Owns 75–100% of shares
HCL Great Britain Limited Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
21 July 2026Full accounts31 March 2026
2 April 2026Full accounts31 March 2025
17 February 2026Director's details changed
16 February 2026Director's details changed
Show all 69 filings

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