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HCL Acquisitions Limited

HCL Acquisitions Limited is a dormant company incorporated on 8 June 2007 with the registered office located in Burntwood, Staffordshire. HCL Acquisitions Limited was registered 18 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
06274291
Private limited company
Age
18 years
Incorporated 8 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
St Matthews
Shaftesbury Drive
Burntwood
WS7 9QP
England
Same address for the past 8 years
Telephone
02033059244
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1974
Director • Finance Director • British • Lives in England • Born in Jun 1975
Treetops Nurseries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Busy Bees Day Nurseries Limited
Matthew Peter Muller and Matthew Gordon Philip Davies are mutual people.
Active
Kinder Nurseries Ltd
Matthew Peter Muller and Matthew Gordon Philip Davies are mutual people.
Active
Treetops Nurseries Limited
Matthew Peter Muller and Matthew Gordon Philip Davies are mutual people.
Active
Kindercare (Harrogate) Limited
Matthew Peter Muller and Matthew Gordon Philip Davies are mutual people.
Active
Just Learning Ltd
Matthew Peter Muller and Matthew Gordon Philip Davies are mutual people.
Active
Busy Bees Education & Training Limited
Matthew Peter Muller and Matthew Gordon Philip Davies are mutual people.
Active
Queen Of Hearts Nursery School Limited
Matthew Peter Muller and Matthew Gordon Philip Davies are mutual people.
Active
Caring Daycare Limited
Matthew Peter Muller and Matthew Gordon Philip Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Margaret Josephine Randles Resigned
2 Years Ago on 4 Sep 2023
Clare Phizacklea Resigned
2 Years Ago on 4 Sep 2023
Simon Andrew Irons Resigned
2 Years Ago on 4 Sep 2023
Mr Matthew Gordon Philip Davies Appointed
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
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Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 19 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 20 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Sep 2023
Appointment of Mr Matthew Gordon Philip Davies as a director on 4 September 2023
Submitted on 4 Sep 2023
Termination of appointment of Simon Andrew Irons as a director on 4 September 2023
Submitted on 4 Sep 2023
Termination of appointment of Clare Phizacklea as a director on 4 September 2023
Submitted on 4 Sep 2023
Termination of appointment of Margaret Josephine Randles as a director on 4 September 2023
Submitted on 4 Sep 2023
Confirmation statement made on 8 June 2023 with updates
Submitted on 20 Jun 2023
Confirmation statement made on 8 June 2022 with updates
Submitted on 9 Jun 2022
Repayment History
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