HICL INFRASTRUCTURE PLC
- Company statusactive
- Company No11738373
- Age6 years 7 months Incorporated 21 December 2018
- Officers9
Address
One Bartholomew Close, Barts Square, London, EC1A 7BL, England
HICL INFRASTRUCTURE PLC is an active company incorporated on 21 December 2018 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Return Purchase Own Shares Treasury Capital Date
0 Months Ago on 18 Jul 2025
Capital Return Purchase Own Shares Treasury Capital Date
0 Months Ago on 18 Jul 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 27 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 26 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 26 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 17 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 13 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 11 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 09 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 04 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 28 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 27 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 21 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 21 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 16 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 08 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 07 May 2025
Confirmation Statement With Updates
2 Months Ago on 02 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
3 Months Ago on 30 Apr 2025
Capital Return Purchase Own Shares Treasury Capital Date
3 Months Ago on 17 Apr 2025
Capital Return Purchase Own Shares Treasury Capital Date
3 Months Ago on 16 Apr 2025
Capital Return Purchase Own Shares Treasury Capital Date
3 Months Ago on 07 Apr 2025
Capital Return Purchase Own Shares Treasury Capital Date
4 Months Ago on 20 Mar 2025
Capital Return Purchase Own Shares Treasury Capital Date
4 Months Ago on 18 Mar 2025
Capital Return Purchase Own Shares Treasury Capital Date
4 Months Ago on 18 Mar 2025
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COPPERWAITE, Christopher David | secretary | 21 Dec 2018 | |
| AKUSHIE, Rita Kuukua | director | Jan 1966 | 01 Jan 2020 |
| BANE, Michael | director | Jun 1958 | 10 Jan 2019 |
| BARBER, Elizabeth Marian | director | Sep 1965 | 01 Sept 2022 |
| DAVIES, Susanna Frances | director | Jan 1959 | 01 Apr 2019 |
| HOLDEN, Simon | director | Mar 1976 | 10 Jan 2019 |
| PUGH, Martin Stuart | director | Apr 1963 | 01 Sept 2022 |
| REID, Kenneth | director | Feb 1965 | 10 Jan 2019 |
| SUTHERLAND, Graham | director | Nov 1963 | 21 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hicl Infrastructure Company Limited | 10 Jan 2019 | |
| Corpman (Uk) Ltd | 21 Dec 2018 |
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