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HCL Trading Ltd

HCL Trading Ltd is an active company incorporated on 4 February 2024 with the registered office located in Hessle, East Riding of Yorkshire. HCL Trading Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15465119
Private limited company
Age
1 year 7 months
Incorporated 4 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 4 November 2025 (1 month remaining)
Contact
Address
25 Barrow Lane Hessle
East Yorkshire
HU13 0PJ
United Kingdom
Address changed on 17 Dec 2024 (8 months ago)
Previous address was Room1, Unit 109 Latitude 155 Bromsgrove Street Birmingham B5 6AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Aug 1994
Director • Sales Director • Chinese • Lives in UK • Born in Mar 1998
Director • British • Lives in UK • Born in Jun 1976
Stephanie Elizabeth Garland
PSC • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lauren Anne Connell is a mutual person.
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Paul Andrew Westhead is a mutual person.
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Perdens Ltd
Lauren Anne Connell is a mutual person.
Active
Upscale Design Studios Ltd
Paul Andrew Westhead is a mutual person.
Active
Piedrafita Systems Ltd
Paul Andrew Westhead is a mutual person.
Active
New Life Crew Ltd
Paul Andrew Westhead is a mutual person.
Active
Lovund Limited
Lauren Anne Connell is a mutual person.
Active
Fleina Limited
Paul Andrew Westhead is a mutual person.
Active
Financials
HCL Trading Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Paul Andrew Westhead Resigned
1 Year Ago on 6 Sep 2024
Lauren Anne Connell Resigned
1 Year 6 Months Ago on 7 Mar 2024
Mrs Lauren Anne Connell Appointed
1 Year 6 Months Ago on 6 Mar 2024
Chunlai Hao Resigned
1 Year 6 Months Ago on 5 Mar 2024
Chunlai Hao (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
Chunlai Hao (PSC) Resigned
1 Year 7 Months Ago on 4 Feb 2024
Stephanie Elizabeth Garland (PSC) Appointed
1 Year 7 Months Ago on 4 Feb 2024
Chunlai Hao (PSC) Appointed
1 Year 7 Months Ago on 4 Feb 2024
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Documents
Notification of Stephanie Elizabeth Garland as a person with significant control on 4 February 2024
Submitted on 17 Dec 2024
Termination of appointment of Lauren Anne Connell as a director on 7 March 2024
Submitted on 17 Dec 2024
Registered office address changed from Room1, Unit 109 Latitude 155 Bromsgrove Street Birmingham B5 6AE United Kingdom to 25 Barrow Lane Hessle East Yorkshire HU13 0PJ on 17 December 2024
Submitted on 17 Dec 2024
Cessation of Chunlai Hao as a person with significant control on 4 February 2024
Submitted on 17 Dec 2024
Notification of Chunlai Hao as a person with significant control on 4 February 2024
Submitted on 4 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Termination of appointment of Chunlai Hao as a director on 5 March 2024
Submitted on 14 Sep 2024
Cessation of Chunlai Hao as a person with significant control on 5 March 2024
Submitted on 14 Sep 2024
Termination of appointment of Paul Andrew Westhead as a director on 6 September 2024
Submitted on 6 Sep 2024
Appointment of Mrs Lauren Anne Connell as a director on 6 March 2024
Submitted on 6 Sep 2024
Repayment History
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