Menna Overview
Here’s a quick overview of HCL ESTATES LIMITED 👀 — a Beaconsfield based business that started in 2015.
HCL ESTATES LIMITED
- Company statusactive
- Company No09659763
- Age11 years 1 month Incorporated 26 June 2015
- Officers1
Address
55 Station Road, Beaconsfield, HP9 1QL, England
HCL ESTATES LIMITED is an active company incorporated on 26 June 2015 and based in Beaconsfield, England. The company was registered 11 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)
43390 Other building completion and finishing
Accounts
Available to 29 December 2024. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 30 Oct 2023
Change Sail Address Company With New Address
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Resolution
4 Years Ago on 01 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 22 Oct 2020
Memorandum Articles
6 Years Ago on 29 Jun 2020
Resolution
6 Years Ago on 29 Jun 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 29 Jun 2020
Capital Name Of Class Of Shares
6 Years Ago on 29 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 22 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 19 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 19 Jun 2020
Capital Allotment Shares
6 Years Ago on 18 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 18 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 18 Jun 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KUIK, Wiemer | director | Aug 1984 | 18 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chancery Investment Projects Ltd | 18 Jun 2020 | |
| New End Developments Limited | 06 Apr 2016 | |
| Mr Amarpreet Singh Randhawa | Nov 1982 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KUIK, Wiemer are mutual persons.
BERDIN, Nikolay, EARL OF CLANWILLIAM, Patrick James, Lord, RANDHAWA, Amarpreet Singh are mutual persons.
RANDHAWA, Amarpreet Singh are mutual persons.
RANDHAWA, Amarpreet Singh are mutual persons.
RANDHAWA, Amarpreet Singh are mutual persons.
RANDHAWA, Amarpreet Singh are mutual persons.
RANDHAWA, Amarpreet Singh are mutual persons.
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Here’s a quick overview of HCL ESTATES LIMITED 👀 — a Beaconsfield based business that started in 2015.