Menna Overview
Here’s a quick overview of HCL INVESTMENTS (UK) LTD 👀 — a London based business that started in 2011.
HCL INVESTMENTS (UK) LTD
- Company statusactive
- Company No07840988
- Age14 years 8 months Incorporated 9 November 2011
- Officers3
Address
6th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
HCL INVESTMENTS (UK) LTD is an active company incorporated on 9 November 2011 and based in London, United Kingdom. The company was registered 15 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)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 03 Jun 2024
Legacy
2 Years Ago on 03 Jun 2024
Resolution
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
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
Accounts With Accounts Type Full
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Nov 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 02 Nov 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 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 10 Nov 2019
Capital Allotment Shares
6 Years Ago on 05 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 20 Aug 2019
People
Officers3
Significant control (PSC)1
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 | 11 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axon Solutions Limited | 06 Apr 2016 |
Related Companies
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WALIA, Shiv Kumar 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, 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 INVESTMENTS (UK) LTD 👀 — a London based business that started in 2011.