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HCL Eas Ltd

HCL Eas Ltd is an active company incorporated on 11 September 2008 with the registered office located in London, City of London. HCL Eas Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06695589
Private limited company
Age
17 years
Incorporated 11 September 2008
Size
Unreported
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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 London EC3V 0XL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jan 1969
Director • American • Lives in United States • Born in Oct 1964
Director • Indian • Lives in India • Born in Oct 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Axon Solutions Limited
Shiv Kumar Walia is a mutual person.
Active
HCL Great Britain Limited
Shiv Kumar Walia is a mutual person.
Active
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 Investments (UK) Ltd
Shiv Kumar Walia is a mutual person.
Active
Confinale (UK) Ltd
Shiv Kumar Walia is a mutual person.
Active
Datawave (An HCL Technologies Company) Limited
Shiv Kumar Walia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£496K
Decreased by £734K (-60%)
Turnover
£2.14M
Decreased by £73K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£755M
Increased by £196.33M (+35%)
Total Liabilities
-£191.12M
Decreased by £333.78M (-64%)
Net Assets
£563.88M
Increased by £530.11M (+1570%)
Debt Ratio (%)
25%
Decreased by 68.64% (-73%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Notification of PSC Statement
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Sivaprasad Sivasubramaniam Nadar (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Rahul Singh Resigned
1 Year 11 Months Ago on 13 Oct 2023
Mr Raghu Raman Lakshmanan Appointed
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Replacement filing of SH01 - 01/06/24 Statement of Capital gbp 159455856 01/06/24 Statement of Capital usd 663611199
Submitted on 7 Aug 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 1 Aug 2025
Statement of capital on 17 June 2025
Submitted on 17 Jul 2025
Statement of capital on 6 June 2025
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Statement of capital on 30 May 2024
Submitted on 22 May 2025
Registered office address changed from 6th Floor, 70 Gracechurch Street London EC3V 0XL England to 6th Floor, 70 Gracechurch Street London EC3V 0XL on 3 April 2025
Submitted on 3 Apr 2025
Registered office address changed from 70 6th Floor, Gracechurch Street London EC3V 0XL England to 6th Floor, 70 Gracechurch Street London EC3V 0XL on 3 April 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 1 June 2024
Submitted on 26 Jul 2024
Notification of a person with significant control statement
Submitted on 22 Jul 2024
Repayment History
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