Founded in 2015, Hcl Estates, classified under reg no. 09659763 is an active company. Currently registered at 55 Station Road HP9 1QL, Beaconsfield the company has been in the business for 9 years. Its financial year was closed on 29th December and its latest financial statement was filed on 2022-12-31. Since 2021-09-01 Hcl Estates Limited is no longer carrying the name Halamar (chancery Lane).
The company has one director. Wiemer K., appointed on 18 June 2020. There are currently no secretaries appointed. As of 27 April 2024, there were 5 ex directors - Nikolay B., Sergey K. and others listed below. There were no ex secretaries.
| Office Address | 55 Station Road |
| Town | Beaconsfield |
| Post code | HP9 1QL |
| Country of origin | United Kingdom |
| Registration Number | 09659763 |
| Date of Incorporation | Fri, 26th Jun 2015 |
| Industry | Other building completion and finishing |
| End of financial Year | 29th December |
| Company age | 9 years old |
| Account next due date | Sun, 29th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 18 June 2020
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Chancery Investment Projects Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is New End Developments Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Amarpreet R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Chancery Investment Projects Ltd
5 Stratford Place, London, W1C 1AX, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 12324942 |
| Notified on | 18 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
New End Developments Limited
38 Hertford Street, London, W1J 7SG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9651571 |
| Notified on | 6 April 2016 |
| Ceased on | 18 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Amarpreet R.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Halamar (chancery Lane) | September 1, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 25 142 | 487 434 |
| Current Assets | 90 987 | 552 122 |
| Debtors | 65 845 | 64 688 |
| Other Debtors | 65 845 | 64 688 |
| Property Plant Equipment | 30 930 | 37 803 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 459 | 13 368 |
| Average Number Employees During Period | 1 | 1 |
| Corporation Tax Payable | 31 358 | 31 358 |
| Creditors | 583 051 | 307 539 |
| Fixed Assets | 32 625 930 | 36 212 803 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 5 696 465 | 3 580 000 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 3 580 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 909 | |
| Investment Property | 32 595 000 | 36 175 000 |
| Investment Property Fair Value Model | 32 595 000 | 36 175 000 |
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 343 098 | |
| Net Current Assets Liabilities | -492 064 | 244 583 |
| Other Creditors | 15 000 | 140 780 |
| Property Plant Equipment Gross Cost | 36 389 | 51 171 |
| Total Additions Including From Business Combinations Property Plant Equipment | 14 782 | |
| Total Assets Less Current Liabilities | 32 133 866 | 36 457 386 |
| Trade Creditors Trade Payables | 536 693 | 135 401 |
| Type | Category | Free download | |
|---|---|---|---|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 55 Station Road Beaconsfield HP9 1QL at an unknown date filed on: 30th, October 2023 |
address | Free Download (1 page) |
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