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HCL Technologies Corporate Services Limited

HCL Technologies Corporate Services Limited is an active company incorporated on 5 March 2018 with the registered office located in London, City of London. HCL Technologies Corporate Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11234311
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
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 70 6th Floor, Gracechurch Street London EC3V 0XL England
Telephone
01784 480800
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in India • Born in Sep 1973
Director • Australian • Lives in England • Born in Jan 1969
Director • American • Lives in United States • Born in Oct 1964
HCL Technologies UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shiv Nadar Foundation
Shiv Kumar Walia is a mutual person.
Active
HCL Technologies UK Limited
Shiv Kumar Walia is a mutual person.
Active
HCL Technologies Holding UK Limited
Shiv Kumar Walia is a mutual person.
Active
HCL Corporation (Europe) Limited
Shiv Kumar Walia is a mutual person.
Dissolved
Celeritifintech Limited
Shiv Kumar Walia is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£209.4M
Increased by £81.11M (+63%)
Turnover
£76K
Decreased by £51K (-40%)
Employees
Unreported
Same as previous period
Total Assets
£744.98M
Increased by £43.77M (+6%)
Total Liabilities
-£744.95M
Increased by £43.76M (+6%)
Net Assets
£26K
Increased by £7K (+37%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Accounting Period Shortened
13 Days Ago on 2 Sep 2025
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Rahul Singh Resigned
1 Year 11 Months Ago on 13 Oct 2023
Ajit Krishnan Kutty Kumar Resigned
1 Year 11 Months Ago on 13 Oct 2023
Mr Raghu Raman Lakshmanan Appointed
1 Year 11 Months Ago on 5 Oct 2023
Mr Goutam Rungta Appointed
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 25 Jun 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 4 March 2025 with no updates
Submitted on 6 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 25 Jul 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 4 Mar 2024
Appointment of Mr Raghu Raman Lakshmanan as a director on 5 October 2023
Submitted on 19 Oct 2023
Appointment of Mr Goutam Rungta as a director on 5 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Ajit Krishnan Kutty Kumar as a director on 13 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Rahul Singh as a director on 13 October 2023
Submitted on 18 Oct 2023
Repayment History
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