Menna Overview
Here’s a quick overview of HCL SECURITIES LIMITED 👀 — a Brewood, Staffordshire based business that started in 2012.
HCL SECURITIES LIMITED
- Company statusactive
- Company No08027883
- Age14 years 3 months Incorporated 12 April 2012
- Officers4
Address
1 Church Road, Brewood, Staffordshire, ST19 9BT
HCL SECURITIES LIMITED is an active company incorporated on 12 April 2012 and based in Brewood, Staffordshire. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Memorandum Articles
2 Years Ago on 09 Feb 2024
Resolution
2 Years Ago on 09 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 May 2020
Confirmation Statement With Updates
6 Years Ago on 22 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 22 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Feb 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUETON, Samuel Robert | director | May 1995 | 31 Jan 2020 |
| GARRATT, Hannah Megan Davies | director | Jan 1997 | 30 Nov 2025 |
| LEA, Antony Edward | director | Sep 1962 | 12 Apr 2012 |
| MICHELL, Benedict Peter | director | Apr 1968 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel Brueton | May 1995 | 30 Nov 2019 |
| Broadwell Finance Limited | 29 Nov 2019 | |
| Brueton Limited | 29 Nov 2019 | |
| Mr David Anthony Hipkiss | Nov 1958 | 30 Jun 2016 |
| Mr Antony Edward Lea | Sep 1962 | 30 Jun 2016 |
Related Companies
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BRUETON, Samuel Robert, GARRATT, Hannah Megan Davies, LEA, Antony Edward, MICHELL, Benedict Peter, HIPKISS, David Anthony are mutual persons.
LEA, Antony Edward, MICHELL, Benedict Peter, HIPKISS, David Anthony are mutual persons.
LEA, Antony Edward, HIPKISS, David Anthony are mutual persons.
HIPKISS, David Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HCL SECURITIES LIMITED 👀 — a Brewood, Staffordshire based business that started in 2012.