HCL OPERATIONS LTD
12A FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET GU52 8BF- Active
- Private Limited Company
- Company No. 09108526
- Last Updated: 01 Mar 2024
Company Profile
HCL OPERATIONS LTD was incorporated on Monday, June 30, 2014 as a Private Limited Company with registered address in FLEET. HCL OPERATIONS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 3 months and 28 days.
| Name | HCL OPERATIONS LTD |
|---|---|
| Company number | 09108526 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12A FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET GU52 8BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dave James Parry Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Phillip Yuri Isaac Parry Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, August 12, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Adrian Parry Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-211 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against HCL OPERATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HCL OPERATIONS LTD | 30 Jun 2014 |