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HCL Bank House Financial Services Limited

HCL Bank House Financial Services Limited is an active company incorporated on 6 December 2000 with the registered office located in Stafford, Staffordshire. HCL Bank House Financial Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04120147
Private limited company
Age
24 years
Incorporated 6 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Church Road
Brewood
Staffordshire
ST19 9BT
Same address for the past 18 years
Telephone
01902851140
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • PSC • Financial Adviser • British • Lives in England • Born in Sep 1962
Director • PSC • Financial Adviser • British • Lives in England • Born in May 1995
Director • Finance Director • British • Lives in England • Born in Apr 1968
Mr David Anthony Hipkiss
PSC • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
HCL Securities Limited
Mr Antony Edward Lea, Mr Benedict Peter Michell, and 1 more are mutual people.
Active
Broadwell Finance Limited
Mr Antony Edward Lea is a mutual person.
Active
Fox Whittle Financial Management Ltd
Mr Antony Edward Lea and Mr Benedict Peter Michell are mutual people.
Active
Bank House Financial Services Limited
Mr Antony Edward Lea, Mr Benedict Peter Michell, and 1 more are mutual people.
Dissolved
Brands
Bank House Financial Planning
Bank House Financial Planning is an independent financial advisory firm based in Staffordshire that provides financial planning services to clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.57K
Decreased by £116.87K (-80%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£206.56K
Decreased by £156.42K (-43%)
Total Liabilities
-£112.52K
Decreased by £171.74K (-60%)
Net Assets
£94.04K
Increased by £15.31K (+19%)
Debt Ratio (%)
54%
Decreased by 23.84% (-30%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
David Anthony Hipkiss Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Full Accounts Submitted
4 Years Ago on 13 Jul 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Termination of appointment of David Anthony Hipkiss as a director on 30 April 2024
Submitted on 3 May 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Confirmation statement made on 26 November 2021 with no updates
Submitted on 29 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 13 Jul 2021
Repayment History
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