Company Information for HCL HOLDINGS LIMITED
UNIT 3 MORRIS PARK, 37 ROSYTH ROAD, GLASGOW, G5 0YE,
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Company Registration Number
SC223234
Private Limited Company
Active |
Company Name | |
---|---|
HCL HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 3 MORRIS PARK 37 ROSYTH ROAD GLASGOW G5 0YE Other companies in G5 | |
Company Number | SC223234 | |
---|---|---|
Company ID Number | SC223234 | |
Date formed | 2001-09-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 15:16:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HCL HOLDINGS, LLC | 620 FIFTH AVENUE New York NEW YORK NY 10020 | Active | Company formed on the 2000-07-26 | |
HCL HOLDINGS, INC | W. 7 MILE RD DETROIT 48219 Michigan 20240 | UNKNOWN | Company formed on the 0000-00-00 | |
HCL HOLDINGS, LLC | 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 | Permanently Revoked | Company formed on the 2003-11-06 | |
HCL HOLDINGS PTY LTD | Active | Company formed on the 2016-10-21 | ||
HCL HOLDINGS INC. | Ontario | Unknown | ||
Hcl Holdings Usa, Inc. | Delaware | Unknown | ||
HCL HOLDINGS LLC | Delaware | Unknown | ||
HCL HOLDINGS, INC | 3801 N UNIVERSITY DRIVE SUNRISE FL 33351 | Inactive | Company formed on the 2012-01-06 | |
HCL HOLDINGS LLC | Georgia | Unknown | ||
HCL HOLDINGS INCORPORATED | California | Unknown | ||
HCL HOLDINGS PTY LTD | NSW 2009 | Dissolved | Company formed on the 2016-10-21 | |
HCL HOLDINGS LLC | Georgia | Unknown | ||
HCL HOLDINGS PTY LTD | Active | Company formed on the 2020-04-07 | ||
HCL HOLDINGS LIMITED | NINETEEN TWENTY THREE, VALLETTA ROAD, MARSA | Unknown | ||
HCL HOLDINGS PRIVATE LIMITED | Singapore | Active | Company formed on the 2010-03-02 | |
HCL HOLDINGS LLC | 1114 S KANSAS CT KENNEWICK WA 993381276 | Active | Company formed on the 2022-06-02 | |
HCL HOLDINGS PRIVATE LIMITED | APEX HOUSE BANK STREET, TWENTYEIGHT CYBERCITY EBENE MAURITIUS 72201 | Active | Company formed on the 2023-03-15 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD BEATTIE MANAGEMENT LIMITED |
||
RICHARD GORDON BEATTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOWNBURN LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-10 | Dissolved 2016-02-09 | |
DRY CLEANING EXPRESS (SOUTH) LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2015-05-01 | |
FABRIC BAZAAR LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2006-06-14 | Active - Proposal to Strike off | |
D R (JOINERS & BUILDERS) LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-03-27 | Dissolved 2015-12-01 | |
LAUNDRY EXPRESS (GLW) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2014-08-29 | |
DRY CLEANING EXPRESS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2014-08-29 | |
KEY TEACHERS (101) LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2005-11-03 | Dissolved 2015-02-20 | |
BRAZEN HEAD BUYING LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2001-07-25 | Active | |
DRUMMOND BROWN BUILDERS SCOTLAND LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2004-07-23 | Dissolved 2014-05-16 | |
M C F ELECTRICAL LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
DRUMVIEW LIMITED | Company Secretary | 2003-05-21 | CURRENT | 2003-04-08 | Active - Proposal to Strike off | |
GLASGOW CARLTON CONSULTANTS LTD. | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-10-17 | |
ROBROYSTON SECURITIES, LIMITED | Company Secretary | 2002-03-30 | CURRENT | 1952-06-09 | Active | |
CADZOW HOLDINGS LIMITED | Company Secretary | 2002-03-30 | CURRENT | 1953-03-03 | Active | |
B.C. PROPERTY HOLDINGS LIMITED | Company Secretary | 2002-01-24 | CURRENT | 1996-03-07 | Dissolved 2015-10-02 | |
A.G. COWAN LIMITED | Company Secretary | 2002-01-10 | CURRENT | 1971-12-10 | Active | |
G & B (DORMANT) LIMITED | Company Secretary | 2001-11-23 | CURRENT | 1962-01-17 | Active | |
GIFFEN & BISSETT LIMITED | Company Secretary | 2001-11-23 | CURRENT | 1972-01-24 | Active | |
G & B (HOLDINGS) LIMITED | Company Secretary | 2001-11-23 | CURRENT | 1988-08-16 | Active | |
LANCASTER SHELF 46 LIMITED | Company Secretary | 2001-10-02 | CURRENT | 2001-06-08 | Active | |
STRATHCLYDE ASSOCIATED PROPERTY HOLDINGS LTD. | Company Secretary | 2001-07-01 | CURRENT | 1999-08-13 | Dissolved 2014-03-17 | |
EXCELLENT PROPERTY HOLDINGS LTD. | Company Secretary | 2001-05-31 | CURRENT | 2001-05-31 | Dissolved 2014-04-24 | |
NITSHILL TRANSPORT LTD | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
NORTH LANARKSHIRE INDIAN RESTAURANTS LTD | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/22 FROM 121 Moffat Street Glasgow G5 0nd | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RICHARD BEATTIE MANAGEMENT LIMITED on 2012-03-01 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Gordon Beattie on 2011-09-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/12 FROM 63 Carlton Place Glasgow G5 9TR | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/09/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/09/08; full list of members | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HCL HOLDINGS LIMITED
Called Up Share Capital | 2012-10-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-10-01 | £ 2 |
Current Assets | 2012-10-01 | £ 2 |
Shareholder Funds | 2012-10-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HCL HOLDINGS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |