Hcl Communications Limited in 60a Leyborne Park KEW GARDENS

Hcl Communications Limited KEW GARDENS

Hcl Communications started in year 1996 as Private Limited Company with registration number 03205774. The Hcl Communications company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Kew Gardens at Cherwell. Postal code: TW9 3HA.

There is a single director in the firm at the moment - Ian M., appointed on 4 June 1996. In addition, a secretary was appointed - Susan M., appointed on 4 June 1996. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Hcl Communications Limited Address / Contact

Office Address	Cherwell
Office Address2	60a Leyborne Park
Town	Kew Gardens
Post code	TW9 3HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03205774
Date of Incorporation	Thu, 30th May 1996
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st May
Company age	28 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Susan M.

Position: Secretary

Appointed: 04 June 1996

Ian M.

Position: Director

Appointed: 04 June 1996

Michael S.

Position: Nominee Director

Appointed: 30 May 1996

Resigned: 04 June 1996

Alexandra S.

Position: Nominee Secretary

Appointed: 30 May 1996

Resigned: 04 June 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Ian M. This PSC has 25-50% voting rights and has 25-50% shares.

Ian M.

Notified on	1 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	25 223	47 570	76 441
Net Assets Liabilities	940	286	593

Other
Average Number Employees During Period	1	1	1
Creditors	24 852	47 711	76 168
Fixed Assets	569	427	320
Net Current Assets Liabilities	371	141	273
Total Assets Less Current Liabilities	940	286	593

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 16th, February 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 18th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 23rd, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th May 2019 filed on: 18th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 20th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 22nd, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 1st, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2016 filed on: 17th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th June 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2015 filed on: 3rd, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 2nd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2014 filed on: 27th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 26th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2013 filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 21st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2012 filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 20th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2011 filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 28th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2010 filed on: 12th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 3rd, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th June 2009 with complete member list filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 5th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd July 2008 with complete member list filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 31st, March 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th June 2007 with complete member list filed on: 29th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th June 2007 with complete member list filed on: 29th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 1st, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 1st, April 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th June 2006 with complete member list filed on: 6th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th June 2006 with complete member list filed on: 6th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd August 2005 with complete member list filed on: 3rd, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd August 2005 with complete member list filed on: 3rd, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 23rd, May 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 23rd, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th June 2004 with complete member list filed on: 29th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th June 2004 with complete member list filed on: 29th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 15th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 15th, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th June 2003 with complete member list filed on: 13th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th June 2003 with complete member list filed on: 13th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 16th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 16th, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 29th May 2002 with complete member list filed on: 29th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th May 2002 with complete member list filed on: 29th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 29th, March 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 29th, March 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 23rd, March 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 23rd, March 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 16th June 2000 with complete member list filed on: 16th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th June 2000 with complete member list filed on: 16th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 31st, March 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 31st, March 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 30th June 1999 with complete member list filed on: 30th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th June 1999 with complete member list filed on: 30th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 1998 filed on: 20th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 1998 filed on: 20th, April 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 8th July 1998 with complete member list filed on: 8th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th July 1998 with complete member list filed on: 8th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 26th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 26th, March 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 4th September 1997 with complete member list filed on: 4th, September 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/09/97	annual return
363s	Annual return drawn up to 4th September 1997 with complete member list filed on: 4th, September 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/09/97	annual return