Hcl Securities started in year 2012 as Private Limited Company with registration number 08027883. The Hcl Securities company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Brewood at 1 Church Road. Postal code: ST19 9BT.
The firm has 4 directors, namely Samuel B., Benedict M. and Antony L. and others. Of them, Antony L., David H. have been with the company the longest, being appointed on 12 April 2012 and Samuel B. has been with the company for the least time - from 31 January 2020. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Church Road |
| Town | Brewood |
| Post code | ST19 9BT |
| Country of origin | United Kingdom |
| Registration Number | 08027883 |
| Date of Incorporation | Thu, 12th Apr 2012 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 31 January 2020
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 12 April 2012
Position: Director
Appointed: 12 April 2012
The list of persons with significant control who own or have control over the company consists of 5 names. As we identified, there is Brueton Limited from Wolverhampton, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Broadwell Finance Limited that entered Stafford, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Brueton Limited
4 Vicarage Fields, Albrighton, Wolverhampton, WV7 3BF, England
| Legal authority | Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Notified on | 29 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Broadwell Finance Limited
1 Church Road, Brewood, Stafford, ST19 9BT, England
| Legal authority | Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Notified on | 29 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 30 June 2016 |
| Ceased on | 30 November 2019 |
| Nature of control: |
25-50% shares |
Samuel B.
| Notified on | 30 November 2019 |
| Ceased on | 30 November 2019 |
| Nature of control: |
25-50% shares |
Antony L.
| Notified on | 30 June 2016 |
| Ceased on | 30 November 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 52 799 | 20 528 | 27 097 | 45 445 | 51 753 |
| Current Assets | 88 502 | 20 528 | 32 097 | 45 445 | 66 753 |
| Debtors | 35 703 | 5 000 | 15 000 | ||
| Other Debtors | 35 703 | ||||
| Other | |||||
| Amounts Owed By Group Undertakings | 5 000 | 15 000 | |||
| Average Number Employees During Period | 3 | 3 | 4 | 4 | 4 |
| Creditors | 78 137 | 1 200 | 1 751 | 1 025 | 999 |
| Investments Fixed Assets | 372 341 | 372 341 | 372 341 | 372 341 | 372 341 |
| Investments In Group Undertakings | 372 341 | 372 341 | 372 341 | 372 341 | 372 341 |
| Net Current Assets Liabilities | 10 365 | 19 328 | 30 346 | 44 420 | 65 754 |
| Number Shares Issued Fully Paid | 12 | 12 | |||
| Other Creditors | 77 784 | 900 | 901 | 900 | 899 |
| Other Taxation Social Security Payable | 353 | 300 | 850 | 125 | 100 |
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 382 706 | 391 669 | 402 687 | 416 761 | 438 095 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 9th, February 2024 |
resolution | Free Download (3 pages) |
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