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HCL Group Plc

HCL Group Plc is a dissolved company incorporated on 26 June 1989 with the registered office located in Devizes, Wiltshire. HCL Group Plc was registered 36 years ago.
Status
Dissolved
Dissolved on 3 September 2019 (6 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02398304
Public limited company
Age
36 years
Incorporated 26 June 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Latchways Plc
Hopton Park
Devizes
Wiltshire
SN10 2JP
Same address for the past 23 years
Telephone
07973378588
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1972
Director • American • Lives in United States • Born in Aug 1969
Director • German • Lives in Germany • Born in Aug 1961
Latchways Plc
PSC
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Mutual Companies
Latchways Plc
James Michael Daugherty and Richard William Roda are mutual people.
Active
HCL-Safety Limited
James Michael Daugherty and Richard William Roda are mutual people.
Active
Bristol Uniforms Limited
James Michael Daugherty is a mutual person.
Active
B T Q Limited
James Michael Daugherty is a mutual person.
Active
Parasense Limited
James Michael Daugherty is a mutual person.
Active
Senscient Limited
James Michael Daugherty is a mutual person.
Active
Bristol Managed Services Limited
James Michael Daugherty is a mutual person.
Active
Bell Apparel Limited
James Michael Daugherty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £429K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £429K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Years Ago on 3 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 18 Jun 2019
Confirmation Submitted
6 Years Ago on 7 Jun 2019
Application To Strike Off
6 Years Ago on 5 Jun 2019
Gavan Charles Michael Duff Resigned
6 Years Ago on 30 Nov 2018
Bob Willem Leenen Resigned
6 Years Ago on 30 Nov 2018
Gavan Charles Michael Duff Resigned
6 Years Ago on 30 Nov 2018
Mrs Lynda Robbins Appointed
6 Years Ago on 30 Nov 2018
Mr James Michael Daugherty Appointed
6 Years Ago on 30 Nov 2018
Mr Richard William Roda Appointed
6 Years Ago on 30 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2019
Confirmation statement made on 26 May 2019 with no updates
Submitted on 7 Jun 2019
Application to strike the company off the register
Submitted on 5 Jun 2019
Appointment of Dr Joerdis Jens Behling as a director on 30 November 2018
Submitted on 30 Nov 2018
Appointment of Mr Richard William Roda as a director on 30 November 2018
Submitted on 30 Nov 2018
Appointment of Mr James Michael Daugherty as a director on 30 November 2018
Submitted on 30 Nov 2018
Appointment of Mrs Lynda Robbins as a secretary on 30 November 2018
Submitted on 30 Nov 2018
Termination of appointment of Gavan Charles Michael Duff as a director on 30 November 2018
Submitted on 30 Nov 2018
Termination of appointment of Bob Willem Leenen as a director on 30 November 2018
Submitted on 30 Nov 2018
Repayment History
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