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Wallace HCL Limited

Wallace HCL Limited is an active company incorporated on 29 August 2002 with the registered office located in London, City of London. Wallace HCL Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04521669
Private limited company
Age
23 years
Incorporated 29 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 2 months 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
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address for the past 7 years
Telephone
02073519599
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1961
Director • Secretary • Architect • British • Lives in UK • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£362.51K
Decreased by £202.66K (-36%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£476.95K
Decreased by £320.34K (-40%)
Total Liabilities
-£73.25K
Decreased by £169.95K (-70%)
Net Assets
£403.7K
Decreased by £150.39K (-27%)
Debt Ratio (%)
15%
Decreased by 15.15% (-50%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Aug 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Mrs Lyn Cruickshank (PSC) Details Changed
3 Years Ago on 21 Jan 2022
Abridged Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 3 Aug 2024
Resolutions
Submitted on 24 Oct 2023
Memorandum and Articles of Association
Submitted on 24 Oct 2023
Confirmation statement made on 3 August 2023 with updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Resolutions
Submitted on 24 Oct 2022
Particulars of variation of rights attached to shares
Submitted on 5 Sep 2022
Repayment History
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