Menna Overview
Here’s a quick overview of HCL FINANCE LIMITED 👀 — a Burntwood based business that started in 2007.
HCL FINANCE LIMITED
- Company statusactive
- Company No06274276
- Age19 years 1 month Incorporated 8 June 2007
- Officers2
Address
St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP, England
HCL FINANCE LIMITED is an active company incorporated on 8 June 2007 and based in Burntwood, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85100 Pre-primary education
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 Month Ago on 08 Jun 2026
Accounts With Accounts Type Dormant
10 Months Ago on 17 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2019
Resolution
7 Years Ago on 26 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 17 Jun 2019
Legacy
7 Years Ago on 10 Jun 2019
Legacy
7 Years Ago on 10 Jun 2019
Resolution
7 Years Ago on 10 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Matthew Gordon Philip | director | Feb 1974 | 04 Sept 2023 |
| MULLER, Matthew Peter | director | Jun 1975 | 06 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hcl Acquisitions Limited | 06 Apr 2016 |
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DAVIES, Matthew Gordon Philip, MULLER, Matthew Peter are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
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DAVIES, Matthew Gordon Philip are mutual persons.
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DAVIES, Matthew Gordon Philip, MULLER, Matthew Peter, IRONS, Simon Andrew, PHIZACKLEA, Clare, RANDLES, Margaret Josephine are mutual persons.
DAVIES, Matthew Gordon Philip, MULLER, Matthew Peter, IRONS, Simon Andrew, RANDLES, Margaret Josephine are mutual persons.
DAVIES, Matthew Gordon Philip are mutual persons.
DAVIES, Matthew Gordon Philip, MULLER, Matthew Peter are mutual persons.
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MULLER, Matthew Peter are mutual persons.
MULLER, Matthew Peter are mutual persons.
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MULLER, Matthew Peter are mutual persons.
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MULLER, Matthew Peter are mutual persons.
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Here’s a quick overview of HCL FINANCE LIMITED 👀 — a Burntwood based business that started in 2007.