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Home > England & Wales Companies > STATE STREET HCL HOLDINGS (UK) LIMITED
Company Information for

STATE STREET HCL HOLDINGS (UK) LIMITED

70 6TH FLOOR,, GRACECHURCH STREET, LONDON, EC3V 0XL,
Company Registration Number
07877432
Private Limited Company
Active

Company Overview

About State Street Hcl Holdings (uk) Ltd
STATE STREET HCL HOLDINGS (UK) LIMITED was founded on 2011-12-09 and has its registered office in London. The organisation's status is listed as "Active". State Street Hcl Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STATE STREET HCL HOLDINGS (UK) LIMITED
 
Legal Registered Office
70 6TH FLOOR,
GRACECHURCH STREET
LONDON
EC3V 0XL
Other companies in TW20
 
Previous Names
BROOMCO (4246) LIMITED13/12/2011
Filing Information
Company Number 07877432
Company ID Number 07877432
Date formed 2011-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-05 10:21:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STATE STREET HCL HOLDINGS (UK) LIMITED
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Company Officers of STATE STREET HCL HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK BATEY
 Company Secretary 2012-02-10
PRAHLAD RAI BANSAL
 Director 2012-02-10
SAMUEL MICHAEL BRAGER
 Director 2018-02-21
SUBRAMANIAN GOPALAKRISHNAN
 Director 2014-01-28
DAVID PATRICK KEOHANE
 Director 2012-02-10
JOHN LEHNER
 Director 2017-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT KAPLAN
 Director 2012-02-10 2018-02-21
RICHARD GREGG TAGGART
 Director 2014-01-28 2017-05-23
JEFF CONWAY
 Director 2012-02-10 2014-01-28
SANDIP GUPTA
 Director 2011-12-09 2014-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAHLAD RAI BANSAL HCL BPO SERVICES (NI) LIMITED Director 2010-02-18 CURRENT 2001-06-13 Dissolved 2017-01-24
PRAHLAD RAI BANSAL BYWATER LIMITED Director 2008-12-15 CURRENT 1982-02-03 Dissolved 2015-01-13
PRAHLAD RAI BANSAL AXON GROUP LIMITED Director 2008-12-15 CURRENT 1997-08-14 Active
DAVID PATRICK KEOHANE ESMI LIMITED Director 2001-01-31 CURRENT 2000-12-18 Dissolved 2016-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10APPOINTMENT TERMINATED, DIRECTOR SHIV KUMAR WALIA
2024-04-10APPOINTMENT TERMINATED, DIRECTOR GOUTAM RUNGTA
2023-12-12DIRECTOR APPOINTED MR ARINDAM BENERJJI
2023-12-10CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-08-17FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-05Resolutions passed:<ul><li>Resolution Appointment of company secretary/company officers autority 21/11/2022</ul>
2022-12-20Appointment of Mr Nicholas Smith as company secretary on 2022-12-15
2022-10-14Termination of appointment of Richard Mark Batey on 2022-10-14
2022-10-14TM02Termination of appointment of Richard Mark Batey on 2022-10-14
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Axon Centre Church Road Egham Surrey TW20 9QB
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Axon Centre Church Road Egham Surrey TW20 9QB
2022-06-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-23AP01DIRECTOR APPOINTED MR SHIV KUMAR WALIA
2022-01-21APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAN GOPALAKRISHNAN
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAN GOPALAKRISHNAN
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-10-28AP01DIRECTOR APPOINTED MS ANN MARY FOGARTY
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL MICHAEL BRAGER
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-20AP01DIRECTOR APPOINTED MR GOUTAM RUNGTA
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PRAHLAD RAI BANSAL
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEHNER
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-08AP01DIRECTOR APPOINTED MR SAMUEL MICHAEL BRAGER
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KAPLAN
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-25AP01DIRECTOR APPOINTED MR JOHN LEHNER
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGG TAGGART
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;USD 10000051
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-17AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;USD 10000051
2015-12-10AR0109/12/15 ANNUAL RETURN FULL LIST
2015-11-12AA01Current accounting period shortened from 30/06/16 TO 31/03/16
2014-12-18AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;USD 10000051
2014-12-12AR0109/12/14 ANNUAL RETURN FULL LIST
2014-01-29AP01DIRECTOR APPOINTED MR RICHARD GREGG TAGGART
2014-01-28AP01DIRECTOR APPOINTED MR SUBRAMANIAN GOPALAKRISHNAN
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SANDIP GUPTA
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JEFF CONWAY
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;USD 10000051
2013-12-13AR0109/12/13 ANNUAL RETURN FULL LIST
2013-11-05SH0102/09/13 STATEMENT OF CAPITAL USD 10000051
2013-10-29AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-31SH0130/05/13 STATEMENT OF CAPITAL USD 9000051
2013-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-21AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-13AR0109/12/12 FULL LIST
2012-02-28AA01CURRSHO FROM 31/12/2012 TO 30/06/2012
2012-02-28RES13SUBSRIPTION AGREEMENT - SECTION 694 QUOTED 10/02/2012
2012-02-28RES12VARYING SHARE RIGHTS AND NAMES
2012-02-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-02-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-28SH0110/02/12 STATEMENT OF CAPITAL USD 8000051.00
2012-02-14AP01DIRECTOR APPOINTED JEFF CONWAY
2012-02-14AP01DIRECTOR APPOINTED ROBERT KAPLAN
2012-02-14AP01DIRECTOR APPOINTED DAVID KEOHANE
2012-02-13AP03SECRETARY APPOINTED RICHARD MARK BATEY
2012-02-13AP01DIRECTOR APPOINTED PRAHLAD RAI BANSAL
2011-12-13RES15CHANGE OF NAME 13/12/2011
2011-12-13CERTNMCOMPANY NAME CHANGED BROOMCO (4246) LIMITED CERTIFICATE ISSUED ON 13/12/11
2011-12-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STATE STREET HCL HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STATE STREET HCL HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STATE STREET HCL HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of STATE STREET HCL HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STATE STREET HCL HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of STATE STREET HCL HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATE STREET HCL HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as STATE STREET HCL HOLDINGS (UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where STATE STREET HCL HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STATE STREET HCL HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STATE STREET HCL HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 0XL