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HCL Securities Limited

HCL Securities Limited is an active company incorporated on 12 April 2012 with the registered office located in Stafford, Staffordshire. HCL Securities Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08027883
Private limited company
Age
13 years
Incorporated 12 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 1 year 4 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
1 Church Road
Brewood
Staffordshire
ST19 9BT
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
2
Director • Financial Advisor • British • Lives in England • Born in Sep 1962
Director • Financial Adviser • British • Lives in England • Born in May 1995
Director • Finance Director • British • Lives in England • Born in Apr 1968
Broadwell Finance Limited
PSC
Brueton Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HCL Bank House Financial Services Limited
Mr Antony Edward Lea, , and 1 more are mutual people.
Active
Broadwell Finance Limited
Mr Antony Edward Lea is a mutual person.
Active
Fox Whittle Financial Management Ltd
Mr Antony Edward Lea and Mr Benedict Peter Michell are mutual people.
Active
Bank House Financial Services Limited
Mr Antony Edward Lea, Mr Benedict Peter Michell, and 1 more are mutual people.
Dissolved
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
£118.25K
Increased by £106.44K (+901%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.89M
Decreased by £26.52K (-1%)
Total Liabilities
-£1.34M
Increased by £90.13K (+7%)
Net Assets
£546.4K
Decreased by £116.65K (-18%)
Debt Ratio (%)
71%
Increased by 5.69% (+9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
David Anthony Hipkiss Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
4 Years Ago on 17 Jun 2021
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 May 2024
Termination of appointment of David Anthony Hipkiss as a director on 30 April 2024
Submitted on 3 May 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 15 Apr 2024
Memorandum and Articles of Association
Submitted on 9 Feb 2024
Resolutions
Submitted on 9 Feb 2024
Change of share class name or designation
Submitted on 8 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 8 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year