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HCL Chauffeurs UK Limited

HCL Chauffeurs UK Limited is an active company incorporated on 24 November 2005 with the registered office located in Chertsey, Surrey. HCL Chauffeurs UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05634569
Private limited company
Age
19 years
Incorporated 24 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 317 days
Dated 13 October 2023 (1 year 11 months ago)
Next confirmation dated 13 October 2024
Was due on 27 October 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 466 days
For period 31 May31 May 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
Unit 1 Fordwater Trading Estate
Ford Road
Chertsey
KT16 8HG
England
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was 5 North Street Hailsham East Sussex BN27 1DQ
Telephone
01932245400
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Mr Simon Robert Paul Harvey
PSC • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lat 55 Homes Ltd
Simon Robert Paul Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£25.96K
Decreased by £98.45K (-79%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£664.01K
Decreased by £122.34K (-16%)
Total Liabilities
-£530K
Decreased by £81.49K (-13%)
Net Assets
£134.01K
Decreased by £40.85K (-23%)
Debt Ratio (%)
80%
Increased by 2.05% (+3%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Andrew Mitchell Simon Dubery Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Simon Robert Paul Harvey Appointed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 1 Dec 2022
Accounting Period Extended
3 Years Ago on 30 May 2022
Full Accounts Submitted
3 Years Ago on 27 May 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Appointment of Mr Simon Robert Paul Harvey as a director on 31 October 2023
Submitted on 1 Nov 2023
Termination of appointment of Andrew Mitchell Simon Dubery as a director on 31 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 31 May 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 19 Jan 2023
Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to Unit 1 Fordwater Trading Estate Ford Road Chertsey KT16 8HG on 1 December 2022
Submitted on 1 Dec 2022
Current accounting period extended from 24 May 2022 to 31 May 2022
Submitted on 30 May 2022
Total exemption full accounts made up to 30 May 2021
Submitted on 27 May 2022
Repayment History
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