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HCL Great Britain Limited

HCL Great Britain Limited is an active company incorporated on 7 January 1997 with the registered office located in London, City of London. HCL Great Britain Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03299523
Private limited company
Age
28 years
Incorporated 7 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
6th Floor, 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Address changed on 3 Apr 2025 (5 months ago)
Previous address was 6th Floor, 70 Gracechurch Street Gracechurch Street London EC3V 0XL England
Telephone
02071058610
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Jan 1964
Director • Indian • Lives in India • Born in Sep 1967
Director • Australian • Lives in England • Born in Jan 1969
Director • Indian • Lives in India • Born in Mar 1963
HCL Technologies UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Shiv Kumar Walia is a mutual person.
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Axon Group Limited
Shiv Kumar Walia is a mutual person.
Active
HCL Insurance Bpo Services Limited
Shiv Kumar Walia is a mutual person.
Active
HCL Eas Ltd
Shiv Kumar Walia is a mutual person.
Active
HCL Investments (UK) Ltd
Shiv Kumar Walia is a mutual person.
Active
Confinale (UK) Ltd
Shiv Kumar Walia is a mutual person.
Active
Celeritifintech Services Limited
Prateek Aggarwal is a mutual person.
Liquidation
Celeritifintech Limited
Prateek Aggarwal is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.15M
Increased by £60K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.15M
Increased by £41K (+4%)
Total Liabilities
-£693K
Decreased by £376K (-35%)
Net Assets
£459K
Increased by £417K (+993%)
Debt Ratio (%)
60%
Decreased by 36.06% (-37%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 25 Jun 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Prateek Aggarwal Resigned
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Jan 2023
Hcl Technologies Uk Limited (PSC) Details Changed
2 Years 8 Months Ago on 3 Jan 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 25 Jun 2025
Registered office address changed from 6th Floor, 70 Gracechurch Street Gracechurch Street London EC3V 0XL England to 6th Floor, 70 Gracechurch Street London EC3V 0XL on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Termination of appointment of Prateek Aggarwal as a director on 6 September 2024
Submitted on 6 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 25 Jul 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 7 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 16 Jun 2023
Registered office address changed from 70 6th Floor, Gracechurch Street London EC3V 0XL England to 6th Floor, 70 Gracechurch Street Gracechurch Street London EC3V 0XL on 9 January 2023
Submitted on 9 Jan 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 9 Jan 2023
Change of details for Hcl Technologies Uk Limited as a person with significant control on 3 January 2023
Submitted on 9 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year