Menna Overview
Here’s a quick overview of WALLACE HCL LIMITED 👀 — a London based business that started in 2002.
WALLACE HCL LIMITED
- Company statusactive
- Company No04521669
- Age23 years 11 months Incorporated 29 August 2002
- Officers3
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
WALLACE HCL LIMITED is an active company incorporated on 29 August 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies, 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 03 Aug 2024
Memorandum Articles
2 Years Ago on 24 Oct 2023
Resolution
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Resolution
3 Years Ago on 24 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 05 Sep 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 05 Sep 2022
Resolution
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jan 2022
Capital Alter Shares Subdivision
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 11 Apr 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 28 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRUICKSHANK, Jack Edmond | secretary | 01 Nov 2006 | |
| CRUICKSHANK, Jack Edmond | director | Aug 1954 | 01 Nov 2006 |
| CRUICKSHANK, Lyn | director | Jan 1961 | 29 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lyn Cruickshank | Jan 1961 | 06 Apr 2016 |
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Here’s a quick overview of WALLACE HCL LIMITED 👀 — a London based business that started in 2002.