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HCL Technologies UK Limited

HCL Technologies UK Limited is an active company incorporated on 20 August 2013 with the registered office located in London, City of London. HCL Technologies UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08658132
Private limited company
Age
12 years
Incorporated 20 August 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 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
01784480800
Email
Available in Endole App
People
Officers
3
Shareholders
1
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
HCL Technologies Holding UK Limited
PSC
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Mutual Companies
Shiv Nadar Foundation
Shiv Kumar Walia is a mutual person.
Active
HCL Technologies Corporate Services Limited
Shiv Kumar Walia is a mutual person.
Active
HCL Technologies Holding UK Limited
Shiv Kumar Walia is a mutual person.
Active
Celeritifintech Limited
Shiv Kumar Walia is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£36.05M
Increased by £2.1M (+6%)
Turnover
£809.01M
Increased by £11.08M (+1%)
Employees
2.78K
Decreased by 67 (-2%)
Total Assets
£699.26M
Increased by £19.2M (+3%)
Total Liabilities
-£273.13M
Decreased by £12.49M (-4%)
Net Assets
£426.12M
Increased by £31.69M (+8%)
Debt Ratio (%)
39%
Decreased by 2.94% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Registered Address Changed
6 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Hcl Technologies Holding Uk Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Jul 2024
Sivaprasad Sivasubramaniam Nadar (PSC) Resigned
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Mr Raghu Raman Lakshmanan Appointed
2 Years Ago on 5 Oct 2023
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 6 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 23 Jul 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 1 August 2024 with updates
Submitted on 1 Aug 2024
Full accounts made up to 31 March 2024
Submitted on 25 Jul 2024
Notification of Hcl Technologies Holding Uk Limited as a person with significant control on 1 July 2024
Submitted on 22 Jul 2024
Cessation of Sivaprasad Sivasubramaniam Nadar as a person with significant control on 1 July 2024
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 16 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Repayment History
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