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HCL ESTATES LIMITED - 55 Station Road, Beaconsfield, HP9 1QL, England, United Kingdom
Company Information
- Company registration number
- 09659763
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Station Road
- Beaconsfield
- HP9 1QL
- England 55 Station Road, Beaconsfield, HP9 1QL, England UK
Management
- Managing Directors
- KUIK, Wiemer
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-26
- Age Of Company 2015-06-26 9 years
- SIC/NACE
- 43390
Ownership
- Beneficial Owners
- -
- Chancery Investment Projects Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALAMAR (CHANCERY LANE) LIMITED
- Filing of Accounts
- Due Date: 2021-12-29
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-03
- Last Date: 2020-10-20
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HCL ESTATES LIMITED Company Description
- HCL ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 09659763. Its current trading status is "live". It was registered 2015-06-26. It was previously called HALAMAR (CHANCERY LANE) LIMITED. It has declared SIC or NACE codes as "43390". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at 55 Station Road .
Get HCL ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hcl Estates Limited - 55 Station Road, Beaconsfield, HP9 1QL, England, United Kingdom
- 2015-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-07-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-20) - AD01
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resolution (2021-09-01) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-18) - SH01
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cessation-of-a-person-with-significant-control (2020-06-18) - PSC07
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notification-of-a-person-with-significant-control (2020-06-18) - PSC02
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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accounts-with-accounts-type-small (2020-06-18) - AA
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confirmation-statement-with-updates (2020-02-03) - CS01
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cessation-of-a-person-with-significant-control (2020-02-03) - PSC07
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change-to-a-person-with-significant-control (2020-02-03) - PSC05
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mortgage-satisfy-charge-full (2020-06-19) - MR04
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capital-name-of-class-of-shares (2020-06-29) - SH08
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capital-variation-of-rights-attached-to-shares (2020-06-29) - SH10
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resolution (2020-06-29) - RESOLUTIONS
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memorandum-articles (2020-06-29) - MA
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confirmation-statement-with-updates (2020-10-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-22) - MR01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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termination-director-company (2019-03-29) - TM01
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accounts-with-accounts-type-small (2019-04-16) - AA
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change-account-reference-date-company-current-extended (2019-05-07) - AA01
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confirmation-statement-with-updates (2019-06-18) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-29) - AA01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-part (2018-03-28) - MR04
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mortgage-satisfy-charge-full (2018-03-28) - MR04
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mortgage-satisfy-charge-full (2018-03-29) - MR04
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accounts-with-accounts-type-small (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-06-30) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-09) - PSC04
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change-person-director-company-with-change-date (2017-11-08) - CH01
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change-person-director-company-with-change-date (2017-11-01) - CH01
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change-to-a-person-with-significant-control (2017-11-01) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-25) - AD01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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confirmation-statement-with-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-09) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2016-04-08) - MR02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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capital-variation-of-rights-attached-to-shares (2015-11-18) - SH10
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resolution (2015-11-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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capital-allotment-shares (2015-11-18) - SH01
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capital-name-of-class-of-shares (2015-11-18) - SH08
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incorporation-company (2015-06-26) - NEWINC