Menna Overview
Here’s a quick overview of HCL EAS LTD 👀 — a London based business that started in 2008.
HCL EAS LTD
- Company statusactive
- Company No06695589
- Age17 years 10 months Incorporated 11 September 2008
- Officers3
Address
6th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
HCL EAS LTD is an active company incorporated on 11 September 2008 and based in London, United Kingdom. The company was registered 18 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Alter Shares Redemption Statement Of Capital
9 Months Ago on 13 Oct 2025
Legacy
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 17 Jul 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jun 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 22 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
2 Years Ago on 26 Jul 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 22 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 11 Sep 2022
Capital Allotment Shares
3 Years Ago on 06 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jan 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAKSHMANAN, Raghu Raman | director | Oct 1964 | 05 Oct 2023 |
| RUNGTA, Goutam | director | Oct 1973 | 20 Jan 2022 |
| WALIA, Shiv Kumar | director | Jan 1969 | 03 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sivaprasad Sivasubramaniam Nadar | Jul 1945 | 06 Apr 2016 |
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WALIA, Shiv Kumar are mutual persons.
WALIA, Shiv Kumar, ANAND, Manish, BANSAL, Prahlad Rai, GUPTA, Sandip, KUMAR, Ajit Krishnan Kutty, MITTAL, Nalin, SINGH, Rahul are mutual persons.
WALIA, Shiv Kumar, KUMAR, Ajit Krishnan Kutty, SINGH, Rahul are mutual persons.
WALIA, Shiv Kumar, ANAND, Manish, BANSAL, Prahlad Rai, GUPTA, Sandip, KUMAR, Ajit Krishnan Kutty, MITTAL, Nalin, SINGH, Rahul are mutual persons.
WALIA, Shiv Kumar, ANAND, Manish, BANSAL, Prahlad Rai, GUPTA, Sandip, KUMAR, Ajit Krishnan Kutty, MITTAL, Nalin, SINGH, Rahul are mutual persons.
WALIA, Shiv Kumar, BANSAL, Prahlad Rai are mutual persons.
KUMAR, Ajit Krishnan Kutty, SINGH, Rahul are mutual persons.
KUMAR, Ajit Krishnan Kutty, SINGH, Rahul are mutual persons.
CONFINALE (UK) LTD
WALIA, Shiv Kumar are mutual persons.
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Here’s a quick overview of HCL EAS LTD 👀 — a London based business that started in 2008.