HCL Estates Limited

Active09659763 Private limited company
Incorporated
26 June 2015 (11 years)
Previously known as
Halamar (Chancery Lane) Limited (until 1 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Other building completion and finishing (43390)
Directors
Accounts type
Unaudited abridged
Region
Greater London
Address
124 Chancery Lane
London
WC2A 1PU

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2020
Dutch
Born August 1984 (42)
Officer history (5 former)
18 June 2020
Appointed Kuik, Wiemer as Director
18 June 2020
Resigned Berdin, Nikolay as Director
18 June 2020
Resigned Kim, Sergey as Director
16 March 2019
16 March 2019
Resigned Gurinova, Galina as Director
11 March 2019
Appointed Berdin, Nikolay as Director
11 March 2019
Appointed Kim, Sergey as Director
22 May 2018
Resigned Randhawa, Amarpreet Singh as Director
4 November 2015
4 November 2015
Appointed Gurinova, Galina as Director
26 June 2015
Appointed Randhawa, Amarpreet Singh as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12324942
Former controllers (2)
18 June 2020
Ceased New End Developments Limited — Owns 75–100% of shares
30 January 2020
Ceased Amarpreet Singh Randhawa — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HCL Commercial Limited Owns 75–100% of shares
HCL Estates Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£38,985,536
Cash
£78,402
Employees
1
Debt Ratio
1%
Current Ratio
9.6x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2021 2023 2024 £36,457,386 £38,015,652 £38,985,536
Balance sheet detail
202420232021
Fixed Assets£36,189,290£36,195,705£36,212,803
Current Assets£3,122,462£2,086,583£552,122
Debtors£3,044,060£2,004,773£64,688
Cash£78,402£81,810£487,434
Creditors (< 1 year)£326,216£266,636£307,539
Net Current Assets£2,796,246£1,819,947£244,583
Net Assets£38,985,536
Shareholder Funds£38,985,536£38,015,652£36,457,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates4 July 2026
19 January 2026Auditor's resignation
10 January 2026Register inspection address has been changed
10 January 2026Unaudited abridged accounts31 December 2024
8 January 2026Registered office address changed
Show all recent filings

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