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Company Information for

HCL (NUN'S TRIANGLE) LIMITED

UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FJ,
Company Registration Number
10090860
Private Limited Company
Active

Company Overview

About Hcl (nun's Triangle) Ltd
HCL (NUN'S TRIANGLE) LIMITED was founded on 2016-03-30 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Hcl (nun's Triangle) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HCL (NUN'S TRIANGLE) LIMITED
 
Legal Registered Office
UNIT 14, HODDESDON ENTERPRISE CENTRE
PINDAR ROAD
HODDESDON
HERTFORDSHIRE
EN11 0FJ
 
Filing Information
Company Number 10090860
Company ID Number 10090860
Date formed 2016-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:34:42
Primary Source:Companies House
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Company Officers of HCL (NUN'S TRIANGLE) LIMITED

Current Directors
Officer Role Date Appointed
JULIAN PAUL LEACH
 Director 2016-03-30
NICHOLAS HUBERT LEACH
 Director 2016-03-30
CHRISTOPHER ROBERT SHELTON
 Director 2016-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN PAUL LEACH HCL (CHURCHGATE) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
JULIAN PAUL LEACH HCL (HERTFORD ROAD) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
JULIAN PAUL LEACH HAMELS MANSION MANAGEMENT LTD. Director 2015-08-19 CURRENT 2015-08-19 Active
JULIAN PAUL LEACH FIELDINGS ROAD LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
JULIAN PAUL LEACH CELL BARNES LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
JULIAN PAUL LEACH DISTINCTION HOMES LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
JULIAN PAUL LEACH HCL MANAGEMENT LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2016-03-22
JULIAN PAUL LEACH PETTITS LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
JULIAN PAUL LEACH MOTIVAIR LIMITED Director 2010-03-10 CURRENT 2010-02-24 Active - Proposal to Strike off
JULIAN PAUL LEACH MOTIVAIR INTERNATIONAL LIMITED Director 2008-05-23 CURRENT 2008-05-23 Active
JULIAN PAUL LEACH COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED Director 2008-04-11 CURRENT 1994-05-23 Dissolved 2016-10-18
JULIAN PAUL LEACH MULTI PNEUMATICS (REDDITCH) LIMITED Director 2007-06-04 CURRENT 1992-05-14 Dissolved 2016-11-01
JULIAN PAUL LEACH SWANFIELD (HAMELS) LIMITED Director 2006-03-28 CURRENT 1961-07-04 Liquidation
JULIAN PAUL LEACH AIR POWER CENTRE LIMITED Director 2006-03-11 CURRENT 1945-05-02 Active
JULIAN PAUL LEACH STRONGWAY NOMINEES LIMITED Director 1996-02-14 CURRENT 1963-11-22 Active
JULIAN PAUL LEACH LEACH HOMES LIMITED Director 1995-07-24 CURRENT 1985-04-04 Dissolved 2018-06-12
JULIAN PAUL LEACH LEACH-LEWIS LIMITED Director 1992-10-18 CURRENT 1967-03-29 Active
JULIAN PAUL LEACH MOTIVAIR (MIDLANDS) LIMITED Director 1992-09-28 CURRENT 1974-09-25 Dissolved 2016-11-01
JULIAN PAUL LEACH MOTIVAIR SERVICES LIMITED Director 1992-09-28 CURRENT 1969-01-07 Dissolved 2016-11-01
JULIAN PAUL LEACH MOTIVAIR (LEACH) LIMITED Director 1992-09-28 CURRENT 1974-11-06 Active - Proposal to Strike off
JULIAN PAUL LEACH MOTIVAIR COMPRESSORS LIMITED Director 1992-09-28 CURRENT 1967-10-19 Active
JULIAN PAUL LEACH LEACH LEWIS PLANT LIMITED Director 1992-09-21 CURRENT 1932-04-15 Active
JULIAN PAUL LEACH SWANFIELD TRUSTEES LIMITED Director 1992-07-25 CURRENT 1961-08-28 Dissolved 2018-06-12
JULIAN PAUL LEACH HUBERT C.LEACH(OVERSEAS)LIMITED Director 1992-07-25 CURRENT 1964-09-04 Dissolved 2018-06-12
JULIAN PAUL LEACH HUBERT C.LEACH LIMITED Director 1992-07-25 CURRENT 1948-01-01 Liquidation
JULIAN PAUL LEACH HUBERT C. LEACH (INVESTMENTS) LIMITED Director 1992-07-25 CURRENT 1963-07-12 Active
JULIAN PAUL LEACH LEACH LIMITED Director 1992-06-11 CURRENT 1991-05-23 Active
JULIAN PAUL LEACH LEACH FINANCE LIMITED Director 1992-06-04 CURRENT 1961-12-18 Dissolved 2018-06-12
JULIAN PAUL LEACH LEACH (BROOKMANS PARK) LIMITED Director 1992-06-04 CURRENT 1957-04-15 Active
JULIAN PAUL LEACH LEMUR INVESTMENTS LIMITED Director 1991-11-27 CURRENT 1960-02-05 Active
JULIAN PAUL LEACH HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED Director 1991-07-25 CURRENT 1963-09-19 Active
JULIAN PAUL LEACH LEACH PENSION SCHEME (TRUSTEES) LIMITED Director 1991-07-25 CURRENT 1980-10-01 Active - Proposal to Strike off
NICHOLAS HUBERT LEACH HUBERT C. LEACH (INVESTMENTS) LIMITED Director 2016-04-04 CURRENT 1963-07-12 Active
NICHOLAS HUBERT LEACH HCL (CHURCHGATE) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
NICHOLAS HUBERT LEACH HCL (HERTFORD ROAD) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
NICHOLAS HUBERT LEACH LEACH (BROOKMANS PARK) LIMITED Director 2015-12-22 CURRENT 1957-04-15 Active
NICHOLAS HUBERT LEACH LEMUR INVESTMENTS LIMITED Director 2015-12-22 CURRENT 1960-02-05 Active
NICHOLAS HUBERT LEACH MAXITRAX EUROPE LIMITED Director 2015-09-30 CURRENT 2014-09-24 Active
NICHOLAS HUBERT LEACH FIELDINGS ROAD LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
NICHOLAS HUBERT LEACH CELL BARNES LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
NICHOLAS HUBERT LEACH HCL MANAGEMENT LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2016-03-22
NICHOLAS HUBERT LEACH LEACH LEWIS RUBBER TRACKS LIMITED Director 2012-08-16 CURRENT 2012-08-02 Active
NICHOLAS HUBERT LEACH HUBERT C.LEACH LIMITED Director 2005-10-03 CURRENT 1948-01-01 Liquidation
NICHOLAS HUBERT LEACH LEACH LEWIS PLANT LIMITED Director 2001-04-01 CURRENT 1932-04-15 Active
NICHOLAS HUBERT LEACH LEACH-LEWIS LIMITED Director 2001-04-01 CURRENT 1967-03-29 Active
CHRISTOPHER ROBERT SHELTON SHELTON BUILDING AND MAINTENANCE LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
CHRISTOPHER ROBERT SHELTON SWANFIELD (HAMELS) LIMITED Director 2006-03-28 CURRENT 1961-07-04 Liquidation
CHRISTOPHER ROBERT SHELTON HUBERT C.LEACH LIMITED Director 1996-12-11 CURRENT 1948-01-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08Change of details for Mrs Clare Adrienne Elliott as a person with significant control on 2024-03-05
2024-03-08Change of details for Mr Julian Paul Leach as a person with significant control on 2024-03-05
2024-03-08CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM C/O the Trevor Jones Partnership Llp Springfield Hse 91-101 Crossbrook St Waltham Cross Cheshunt Herts EN8 8JR England
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-02-0831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2021-03-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 790000
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 790000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 790000
2016-05-19SH0104/04/16 STATEMENT OF CAPITAL GBP 790000.000
2016-05-19SH0104/04/16 STATEMENT OF CAPITAL GBP 790000
2016-04-27RES13
  • Contribution agreement 04/04/2016
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities'>Resolutions passed:
    • Contribution agreement 04/04/2016
    • Resolution of removal of pre-emption rights
    • Resolution of allotment of securities
    • 2016-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2016-03-30NEWINCNew incorporation
    Industry Information
    SIC/NAIC Codes
    41 - Construction of buildings
    412 - Construction of residential and non-residential buildings
    41202 - Construction of domestic buildings




    Licences & Regulatory approval
    We could not find any licences issued to HCL (NUN'S TRIANGLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against HCL (NUN'S TRIANGLE) LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    HCL (NUN'S TRIANGLE) LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max

    This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

    Filed Financial Reports
    Annual Accounts
    2017-03-31
    Annual Accounts
    2018-03-31
    Annual Accounts
    2020-03-31
    Annual Accounts
    2021-03-31

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HCL (NUN'S TRIANGLE) LIMITED

    Intangible Assets
    Patents
    We have not found any records of HCL (NUN'S TRIANGLE) LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for HCL (NUN'S TRIANGLE) LIMITED
    Trademarks
    We have not found any records of HCL (NUN'S TRIANGLE) LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for HCL (NUN'S TRIANGLE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HCL (NUN'S TRIANGLE) LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where HCL (NUN'S TRIANGLE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded HCL (NUN'S TRIANGLE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded HCL (NUN'S TRIANGLE) LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
      Need more information?
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      Other companies at postcode EN11 0FJ