ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HCL Investments (UK) Ltd

HCL Investments (UK) Ltd is an active company incorporated on 9 November 2011 with the registered office located in London, City of London. HCL Investments (UK) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07840988
Private limited company
Age
13 years
Incorporated 9 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (24 days remaining)
Last change occurred 11 months 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 (11 months remaining)
Address
6th Floor, 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Address changed on 3 Apr 2025 (6 months ago)
Previous address was 70 6th Floor, Gracechurch Street London EC3V 0XL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1964
Director • Indian • Lives in India • Born in Oct 1973
Director • Australian • Lives in England • Born in Jan 1969
Axon Solutions Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 Eas 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
£12.15M
Increased by £5.66M (+87%)
Turnover
£510K
Decreased by £1.77M (-78%)
Employees
Unreported
Same as previous period
Total Assets
£12.21M
Decreased by £45.1M (-79%)
Total Liabilities
-£422K
Decreased by £16.16M (-97%)
Net Assets
£11.79M
Decreased by £28.94M (-71%)
Debt Ratio (%)
3%
Decreased by 25.48% (-88%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 16 May 2025
Registered Address Changed
6 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Rahul Singh Resigned
2 Years Ago on 13 Oct 2023
Ajit Krishnan Kutty Kumar Resigned
2 Years Ago on 13 Oct 2023
Mr Raghu Raman Lakshmanan Appointed
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Nov 2022
Get Credit Report
Discover HCL Investments (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 16 May 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
Confirmation statement made on 9 November 2024 with updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Resolutions
Submitted on 3 Jun 2024
Solvency Statement dated 30/04/24
Submitted on 3 Jun 2024
Statement of capital on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Appointment of Mr Raghu Raman Lakshmanan as a director on 5 October 2023
Submitted on 19 Oct 2023
Termination of appointment of Ajit Krishnan Kutty Kumar as a director on 13 October 2023
Submitted on 18 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year