Active
Company Information for HCL FINANCE LIMITED
ST MATTHEWS, SHAFTESBURY DRIVE, BURNTWOOD, WS7 9QP,
|
Company Registration Number
06274276
Private Limited Company
Active |
Company Name | |
---|---|
HCL FINANCE LIMITED | |
Legal Registered Office | |
ST MATTHEWS SHAFTESBURY DRIVE BURNTWOOD WS7 9QP Other companies in DE1 | |
Company Number | 06274276 | |
---|---|---|
Company ID Number | 06274276 | |
Date formed | 2007-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 05:06:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HCL FINANCE CORPORATION PUBLIC LIMITED COMPANY | 2ND FLOOR, 25, ST. STEPHEN'S GREEN, DUBLIN 2 | Dissolved | Company formed on the 1994-09-06 | |
HCL FINANCE INC | California | Unknown | ||
HCL FINANCE INC | North Carolina | Unknown | ||
HCL FINANCE INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON ANDREW IRONS |
||
MATTHEW PETER MULLER |
||
CLARE PHIZACKLEA |
||
MARGARET JOSEPHINE RANDLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES EDMUND PATRICK EGGLESTON |
Director | ||
CLARE ELIZABETH WILSON |
Director | ||
CLARE ELIZABETH WILSON |
Company Secretary | ||
RICHARD THOMAS BUTLER |
Director | ||
DRISS BENKIRANE |
Director | ||
FREDERIC JEAN BERTHIER |
Director | ||
MICHAEL TOSE |
Company Secretary | ||
MICHAEL TOSE |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAUDER LEARNING LIMITED | Director | 2018-08-06 | CURRENT | 2004-01-15 | Active | |
DAISY AND JAKE DAY NURSERY LIMITED | Director | 2018-07-04 | CURRENT | 2004-07-09 | Active | |
EDEN HOMES (WIRRAL) LIMITED | Director | 2018-07-04 | CURRENT | 2000-11-13 | Active | |
MACE MONTESSORI SCHOOLS LIMITED | Director | 2018-05-21 | CURRENT | 1999-04-09 | Active | |
GREEN GABLES MONTESSORI SCHOOL LIMITED | Director | 2018-05-21 | CURRENT | 2003-04-14 | Active | |
GREEN GABLES PRIMARY SCHOOL LIMITED | Director | 2018-05-21 | CURRENT | 2011-12-05 | Active | |
PLAYTIME NURSERY LIMITED | Director | 2017-08-14 | CURRENT | 2008-01-10 | Active | |
TOYBOX PROPERTIES LIMITED | Director | 2017-08-01 | CURRENT | 2008-07-29 | Active | |
TOYBOX GREAT DENHAM LIMITED | Director | 2017-08-01 | CURRENT | 2012-11-16 | Active | |
CLAREMONT CHILDCARE LIMITED | Director | 2017-07-21 | CURRENT | 2003-05-07 | Active | |
EAGLE LEASING LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
HAPPY CHILD (MOTTINGHAM) LIMITED | Director | 2017-05-02 | CURRENT | 2008-01-21 | Active | |
TREETOPS CLIPSTONE LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-30 | Active | |
TREETOPS BELPER LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-30 | Active | |
KINDERCARE (HARROGATE) LIMITED | Director | 2017-05-02 | CURRENT | 1992-08-17 | Active | |
CR CHILDCARE LIMITED | Director | 2017-05-02 | CURRENT | 2006-03-30 | Active | |
CASHEW HOLDINGS LIMITED | Director | 2017-05-02 | CURRENT | 2007-04-26 | Active | |
HCL ACQUISITIONS LIMITED | Director | 2017-05-02 | CURRENT | 2007-06-08 | Active | |
HAPPY CHILD (SOUTHWARK) LIMITED | Director | 2017-05-02 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
TOYBOX DAY NURSERIES LIMITED | Director | 2017-05-02 | CURRENT | 1998-04-17 | Active | |
THE GREEN UMBRELLA DAY NURSERY LIMITED | Director | 2017-05-02 | CURRENT | 2005-02-14 | Active | |
TREETOPS NURSERIES (LONDON) LIMITED | Director | 2017-05-02 | CURRENT | 2009-01-20 | Active | |
TREETOPS CHEAM LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS EPSOM LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS TEDDINGTON LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS SUTTON LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS GLOUCESTERSHIRE LIMITED | Director | 2017-05-02 | CURRENT | 2009-11-21 | Active | |
QUEEN OF HEARTS NURSERY SCHOOL LIMITED | Director | 2017-05-02 | CURRENT | 1995-05-12 | Active | |
FOREST NURSERY INVESTMENTS LIMITED | Director | 2017-05-02 | CURRENT | 2000-06-23 | Active | |
TREETOPS NURSERIES LIMITED | Director | 2017-05-02 | CURRENT | 1990-09-06 | Active | |
HAPPY CHILD LIMITED | Director | 2017-05-02 | CURRENT | 1997-01-14 | Active | |
EAGLE TARGET 4 LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
DAISY AND JAKE DAY NURSERY LIMITED | Director | 2018-07-04 | CURRENT | 2004-07-09 | Active | |
EDEN HOMES (WIRRAL) LIMITED | Director | 2018-07-04 | CURRENT | 2000-11-13 | Active | |
MACE MONTESSORI SCHOOLS LIMITED | Director | 2018-05-21 | CURRENT | 1999-04-09 | Active | |
GREEN GABLES MONTESSORI SCHOOL LIMITED | Director | 2018-05-21 | CURRENT | 2003-04-14 | Active | |
GREEN GABLES PRIMARY SCHOOL LIMITED | Director | 2018-05-21 | CURRENT | 2011-12-05 | Active | |
LAUDER LEARNING LIMITED | Director | 2018-01-29 | CURRENT | 2004-01-15 | Active | |
TREETOPS CLIPSTONE LIMITED | Director | 2017-10-06 | CURRENT | 2010-03-30 | Active | |
TREETOPS BELPER LIMITED | Director | 2017-10-06 | CURRENT | 2010-03-30 | Active | |
THE EDINBURGH NURSERY LIMITED | Director | 2017-10-06 | CURRENT | 2013-12-24 | Active | |
EARLY YEARS CHILD CARE LIMITED | Director | 2017-10-06 | CURRENT | 1989-12-27 | Active | |
KINDERCARE (HARROGATE) LIMITED | Director | 2017-10-06 | CURRENT | 1992-08-17 | Active | |
LILLIPUT (BROMPTON) LIMITED | Director | 2017-10-06 | CURRENT | 2005-02-16 | Active | |
CR CHILDCARE LIMITED | Director | 2017-10-06 | CURRENT | 2006-03-30 | Active | |
CASHEW HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2007-04-26 | Active | |
HCL ACQUISITIONS LIMITED | Director | 2017-10-06 | CURRENT | 2007-06-08 | Active | |
HAPPY CHILD (SOUTHWARK) LIMITED | Director | 2017-10-06 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
TOYBOX DAY NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 1998-04-17 | Active | |
THE GREEN UMBRELLA DAY NURSERY LIMITED | Director | 2017-10-06 | CURRENT | 2005-02-14 | Active | |
ROSEVALE HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2005-04-19 | Active | |
Q DAY NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 2005-09-27 | Active | |
PLAYTIME NURSERY LIMITED | Director | 2017-10-06 | CURRENT | 2008-01-10 | Active | |
TOYBOX PROPERTIES LIMITED | Director | 2017-10-06 | CURRENT | 2008-07-29 | Active | |
TREETOPS NURSERIES (LONDON) LIMITED | Director | 2017-10-06 | CURRENT | 2009-01-20 | Active | |
TREETOPS CHEAM LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-29 | Active | |
TREETOPS EPSOM LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-29 | Active | |
TREETOPS TEDDINGTON LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-29 | Active | |
TREETOPS SUTTON LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-29 | Active | |
TREETOPS GLOUCESTERSHIRE LIMITED | Director | 2017-10-06 | CURRENT | 2009-11-21 | Active | |
OAK TREE NURSERY INVESTMENTS LIMITED | Director | 2017-10-06 | CURRENT | 2012-01-13 | Active | |
TOYBOX GREAT DENHAM LIMITED | Director | 2017-10-06 | CURRENT | 2012-11-16 | Active | |
GATFORD LIMITED | Director | 2017-10-06 | CURRENT | 1997-10-16 | Active | |
BUSY BEES DAY NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 1965-10-15 | Active | |
JUST LEARNING LTD. | Director | 2017-10-06 | CURRENT | 1993-04-15 | Active | |
BUSY BEES EDUCATION & TRAINING LIMITED | Director | 2017-10-06 | CURRENT | 1995-02-24 | Active | |
QUEEN OF HEARTS NURSERY SCHOOL LIMITED | Director | 2017-10-06 | CURRENT | 1995-05-12 | Active | |
BUSY BEES NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 1997-10-24 | Active | |
BUSH BABIES CHILDRENS NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 1999-09-30 | Active | |
FOREST NURSERY INVESTMENTS LIMITED | Director | 2017-10-06 | CURRENT | 2000-06-23 | Active | |
MAJOR MINORS LIMITED | Director | 2017-10-06 | CURRENT | 2000-12-01 | Active | |
NU NU LIMITED | Director | 2017-10-06 | CURRENT | 2001-06-05 | Active | |
KIDS FIRST DAY NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 2002-01-25 | Active | |
POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED | Director | 2017-10-06 | CURRENT | 2002-04-29 | Active | |
BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED | Director | 2017-10-06 | CURRENT | 2006-10-04 | Active | |
EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED | Director | 2017-10-06 | CURRENT | 2007-08-16 | Active | |
PAINTKEY LIMITED | Director | 2017-10-06 | CURRENT | 2007-10-02 | Active | |
JUST LEARNING MALLING LIMITED | Director | 2017-10-06 | CURRENT | 2009-08-13 | Active | |
BUSY BEES NURSERIES (SCOTLAND) LIMITED | Director | 2017-10-06 | CURRENT | 1989-06-28 | Active | |
CARESHARE HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2000-09-20 | Active | |
CLAREMONT CHILDCARE LIMITED | Director | 2017-10-06 | CURRENT | 2003-05-07 | Active | |
TREETOPS NURSERIES LIMITED | Director | 2017-10-06 | CURRENT | 1990-09-06 | Active | |
BUSY BEES DAY NURSERIES (TRADING) LIMITED | Director | 2017-10-06 | CURRENT | 1996-07-25 | Active | |
CARING DAYCARE LIMITED | Director | 2017-10-06 | CURRENT | 1997-01-02 | Active | |
HAPPY CHILD LIMITED | Director | 2017-10-06 | CURRENT | 1997-01-14 | Active | |
LEARNING JUST LIMITED | Director | 2017-10-06 | CURRENT | 2001-11-28 | Active | |
DAISY AND JAKE DAY NURSERY LIMITED | Director | 2018-07-04 | CURRENT | 2004-07-09 | Active | |
EDEN HOMES (WIRRAL) LIMITED | Director | 2018-07-04 | CURRENT | 2000-11-13 | Active | |
TOYBOX PROPERTIES LIMITED | Director | 2017-08-01 | CURRENT | 2008-07-29 | Active | |
TOYBOX GREAT DENHAM LIMITED | Director | 2017-08-01 | CURRENT | 2012-11-16 | Active | |
CLAREMONT CHILDCARE LIMITED | Director | 2017-07-21 | CURRENT | 2003-05-07 | Active | |
THE EDINBURGH NURSERY LIMITED | Director | 2017-06-30 | CURRENT | 2013-12-24 | Active | |
HAPPY CHILD (MOTTINGHAM) LIMITED | Director | 2017-05-02 | CURRENT | 2008-01-21 | Active | |
TREETOPS CLIPSTONE LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-30 | Active | |
TREETOPS BELPER LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-30 | Active | |
KINDERCARE (HARROGATE) LIMITED | Director | 2017-05-02 | CURRENT | 1992-08-17 | Active | |
CR CHILDCARE LIMITED | Director | 2017-05-02 | CURRENT | 2006-03-30 | Active | |
CASHEW HOLDINGS LIMITED | Director | 2017-05-02 | CURRENT | 2007-04-26 | Active | |
HCL ACQUISITIONS LIMITED | Director | 2017-05-02 | CURRENT | 2007-06-08 | Active | |
HAPPY CHILD (SOUTHWARK) LIMITED | Director | 2017-05-02 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
TOYBOX DAY NURSERIES LIMITED | Director | 2017-05-02 | CURRENT | 1998-04-17 | Active | |
THE GREEN UMBRELLA DAY NURSERY LIMITED | Director | 2017-05-02 | CURRENT | 2005-02-14 | Active | |
TREETOPS NURSERIES (LONDON) LIMITED | Director | 2017-05-02 | CURRENT | 2009-01-20 | Active | |
TREETOPS CHEAM LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS EPSOM LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS TEDDINGTON LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS SUTTON LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS GLOUCESTERSHIRE LIMITED | Director | 2017-05-02 | CURRENT | 2009-11-21 | Active | |
OAK TREE NURSERY INVESTMENTS LIMITED | Director | 2017-05-02 | CURRENT | 2012-01-13 | Active | |
QUEEN OF HEARTS NURSERY SCHOOL LIMITED | Director | 2017-05-02 | CURRENT | 1995-05-12 | Active | |
FOREST NURSERY INVESTMENTS LIMITED | Director | 2017-05-02 | CURRENT | 2000-06-23 | Active | |
TREETOPS NURSERIES LIMITED | Director | 2017-05-02 | CURRENT | 1990-09-06 | Active | |
HAPPY CHILD LIMITED | Director | 2017-05-02 | CURRENT | 1997-01-14 | Active | |
GATFORD LIMITED | Director | 2016-09-01 | CURRENT | 1997-10-16 | Active | |
POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED | Director | 2016-07-29 | CURRENT | 2002-04-29 | Active | |
BUSH BABIES CHILDRENS NURSERIES LIMITED | Director | 2016-04-29 | CURRENT | 1999-09-30 | Active | |
BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED | Director | 2016-04-29 | CURRENT | 2006-10-04 | Active | |
DAISY AND JAKE DAY NURSERY LIMITED | Director | 2018-07-04 | CURRENT | 2004-07-09 | Active | |
EDEN HOMES (WIRRAL) LIMITED | Director | 2018-07-04 | CURRENT | 2000-11-13 | Active | |
MACE MONTESSORI SCHOOLS LIMITED | Director | 2018-06-01 | CURRENT | 1999-04-09 | Active | |
GREEN GABLES MONTESSORI SCHOOL LIMITED | Director | 2018-06-01 | CURRENT | 2003-04-14 | Active | |
GREEN GABLES PRIMARY SCHOOL LIMITED | Director | 2018-06-01 | CURRENT | 2011-12-05 | Active | |
EAGLE TARGET 3 LIMITED | Director | 2017-12-31 | CURRENT | 2015-09-03 | Active | |
PLAYTIME NURSERY LIMITED | Director | 2017-08-14 | CURRENT | 2008-01-10 | Active | |
TOYBOX PROPERTIES LIMITED | Director | 2017-08-01 | CURRENT | 2008-07-29 | Active | |
TOYBOX GREAT DENHAM LIMITED | Director | 2017-08-01 | CURRENT | 2012-11-16 | Active | |
CLAREMONT CHILDCARE LIMITED | Director | 2017-07-21 | CURRENT | 2003-05-07 | Active | |
THE EDINBURGH NURSERY LIMITED | Director | 2017-06-30 | CURRENT | 2013-12-24 | Active | |
EAGLE LEASING LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
HAPPY CHILD (MOTTINGHAM) LIMITED | Director | 2017-05-02 | CURRENT | 2008-01-21 | Active | |
TREETOPS CLIPSTONE LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-30 | Active | |
TREETOPS BELPER LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-30 | Active | |
KINDERCARE (HARROGATE) LIMITED | Director | 2017-05-02 | CURRENT | 1992-08-17 | Active | |
CR CHILDCARE LIMITED | Director | 2017-05-02 | CURRENT | 2006-03-30 | Active | |
CASHEW HOLDINGS LIMITED | Director | 2017-05-02 | CURRENT | 2007-04-26 | Active | |
HCL ACQUISITIONS LIMITED | Director | 2017-05-02 | CURRENT | 2007-06-08 | Active | |
HAPPY CHILD (SOUTHWARK) LIMITED | Director | 2017-05-02 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
TOYBOX DAY NURSERIES LIMITED | Director | 2017-05-02 | CURRENT | 1998-04-17 | Active | |
THE GREEN UMBRELLA DAY NURSERY LIMITED | Director | 2017-05-02 | CURRENT | 2005-02-14 | Active | |
TREETOPS NURSERIES (LONDON) LIMITED | Director | 2017-05-02 | CURRENT | 2009-01-20 | Active | |
TREETOPS CHEAM LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS EPSOM LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS TEDDINGTON LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS SUTTON LIMITED | Director | 2017-05-02 | CURRENT | 2009-10-29 | Active | |
TREETOPS GLOUCESTERSHIRE LIMITED | Director | 2017-05-02 | CURRENT | 2009-11-21 | Active | |
QUEEN OF HEARTS NURSERY SCHOOL LIMITED | Director | 2017-05-02 | CURRENT | 1995-05-12 | Active | |
FOREST NURSERY INVESTMENTS LIMITED | Director | 2017-05-02 | CURRENT | 2000-06-23 | Active | |
TREETOPS NURSERIES LIMITED | Director | 2017-05-02 | CURRENT | 1990-09-06 | Active | |
HAPPY CHILD LIMITED | Director | 2017-05-02 | CURRENT | 1997-01-14 | Active | |
OAK TREE NURSERY INVESTMENTS LIMITED | Director | 2017-04-06 | CURRENT | 2012-01-13 | Active | |
EAGLE TARGET 4 LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
GATFORD LIMITED | Director | 2016-09-01 | CURRENT | 1997-10-16 | Active | |
POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED | Director | 2016-07-29 | CURRENT | 2002-04-29 | Active | |
BUSH BABIES CHILDRENS NURSERIES LIMITED | Director | 2016-04-29 | CURRENT | 1999-09-30 | Active | |
BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED | Director | 2016-04-29 | CURRENT | 2006-10-04 | Active | |
EAGLE BIDCO LIMITED | Director | 2016-02-15 | CURRENT | 2013-10-18 | Active | |
KIDS FIRST DAY NURSERIES LIMITED | Director | 2015-12-16 | CURRENT | 2002-01-25 | Active | |
ROSEVALE HOLDINGS LIMITED | Director | 2014-05-30 | CURRENT | 2005-04-19 | Active | |
MAJOR MINORS LIMITED | Director | 2014-05-30 | CURRENT | 2000-12-01 | Active | |
CARING DAYCARE LIMITED | Director | 2014-05-30 | CURRENT | 1997-01-02 | Active | |
KINDER NURSERIES LTD | Director | 2014-03-03 | CURRENT | 1990-02-07 | Active | |
LILLIPUT CHILDCARE SERVICES LIMITED | Director | 2014-03-03 | CURRENT | 2002-09-09 | Active | |
LILLIPUT (BROMPTON) LIMITED | Director | 2014-03-03 | CURRENT | 2005-02-16 | Active | |
PAINTKEY LIMITED | Director | 2014-03-03 | CURRENT | 2007-10-02 | Active | |
EAGLE TOPCO LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-18 | Active | |
EAGLE TARGET LIMITED | Director | 2013-10-30 | CURRENT | 2009-05-12 | Active | |
BUSY BEES HOLDINGS LIMITED | Director | 2012-12-01 | CURRENT | 2009-05-12 | Active | |
JUST LEARNING LTD. | Director | 2012-09-01 | CURRENT | 1993-04-15 | Active | |
BUSY BEES EDUCATION & TRAINING LIMITED | Director | 2012-09-01 | CURRENT | 1995-02-24 | Active | |
NU NU LIMITED | Director | 2012-09-01 | CURRENT | 2001-06-05 | Active | |
JUST LEARNING MALLING LIMITED | Director | 2012-09-01 | CURRENT | 2009-08-13 | Active | |
BUSY BEES NURSERIES (SCOTLAND) LIMITED | Director | 2012-09-01 | CURRENT | 1989-06-28 | Active | |
CARESHARE HOLDINGS LIMITED | Director | 2012-09-01 | CURRENT | 2000-09-20 | Active | |
LEARNING JUST LIMITED | Director | 2012-09-01 | CURRENT | 2001-11-28 | Active | |
EARLY YEARS CHILD CARE LIMITED | Director | 2011-12-30 | CURRENT | 1989-12-27 | Active | |
EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED | Director | 2011-12-30 | CURRENT | 2007-08-16 | Active | |
Q DAY NURSERIES LIMITED | Director | 2011-06-30 | CURRENT | 2005-09-27 | Active | |
BUSY BEES NURSERIES LIMITED | Director | 2010-09-22 | CURRENT | 1997-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE PHIZACKLEA | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW IRONS | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET JOSEPHINE RANDLES | ||
DIRECTOR APPOINTED MR MATTHEW GORDON PHILIP DAVIES | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062742760005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/12/18 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062742760006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER MULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDMUND PATRICK EGGLESTON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH WILSON | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 7900000 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 7900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062742760005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062742760005 | |
AP01 | DIRECTOR APPOINTED MRS CLARE PHIZACKLEA | |
AP01 | DIRECTOR APPOINTED MRS CLARE PHIZACKLEA | |
AP01 | DIRECTOR APPOINTED MRS MARGARET JOSEPHINE RANDLES | |
AP01 | DIRECTOR APPOINTED MRS MARGARET JOSEPHINE RANDLES | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW IRONS | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW IRONS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM C/O TREETOPS NURSERIES LTD 1 ST. JAMES COURT FRIAR GATE DERBY DE1 1BT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM C/O TREETOPS NURSERIES LTD 1 ST. JAMES COURT FRIAR GATE DERBY DE1 1BT | |
AA01 | CURREXT FROM 30/09/2017 TO 31/12/2017 | |
AA01 | CURREXT FROM 30/09/2017 TO 31/12/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062742760004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062742760004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062742760003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062742760003 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 7900000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062742760004 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 7900000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 7900000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/04/2014 | |
AA01 | CURREXT FROM 31/03/2015 TO 30/09/2015 | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDMUND PATRICK EGGLESTON | |
AP01 | DIRECTOR APPOINTED MRS CLARE ELIZABETH WILSON | |
AP03 | SECRETARY APPOINTED MRS CLARE ELIZABETH WILSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062742760003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 109 UXBRIDGE ROAD EALING LONDON W5 5TL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DRISS BENKIRANE | |
AR01 | 08/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 08/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 08/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BERTHIER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BUTLER | |
AP01 | DIRECTOR APPOINTED MR DRISS BENKIRANE | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC JEAN BERTHIER / 08/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TOSE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TOSE / 12/09/2007 | |
225 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 20/06/07--------- £ SI 7899999@1=7899999 £ IC 1/7900000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/7900000 20/0 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as HCL FINANCE LIMITED are:
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