Active
Company Information for HCL (HERTFORD ROAD) LIMITED
UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FJ,
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Company Registration Number
10090910
Private Limited Company
Active |
Company Name | |
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HCL (HERTFORD ROAD) LIMITED | |
Legal Registered Office | |
UNIT 14, HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0FJ | |
Company Number | 10090910 | |
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Company ID Number | 10090910 | |
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 | 31/03/2025 | |
Latest return | ||
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 06:16:39 |
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Officer | Role | Date Appointed |
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JULIAN PAUL LEACH |
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NICHOLAS HUBERT LEACH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCL (CHURCHGATE) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HCL (NUN'S TRIANGLE) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HAMELS MANSION MANAGEMENT LTD. | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
FIELDINGS ROAD LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
CELL BARNES LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
DISTINCTION HOMES LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
HCL MANAGEMENT LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2016-03-22 | |
PETTITS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
MOTIVAIR LIMITED | Director | 2010-03-10 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
MOTIVAIR INTERNATIONAL LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active - Proposal to Strike off | |
COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED | Director | 2008-04-11 | CURRENT | 1994-05-23 | Dissolved 2016-10-18 | |
MULTI PNEUMATICS (REDDITCH) LIMITED | Director | 2007-06-04 | CURRENT | 1992-05-14 | Dissolved 2016-11-01 | |
SWANFIELD (HAMELS) LIMITED | Director | 2006-03-28 | CURRENT | 1961-07-04 | Liquidation | |
AIR POWER CENTRE LIMITED | Director | 2006-03-11 | CURRENT | 1945-05-02 | Active - Proposal to Strike off | |
STRONGWAY NOMINEES LIMITED | Director | 1996-02-14 | CURRENT | 1963-11-22 | Active | |
LEACH HOMES LIMITED | Director | 1995-07-24 | CURRENT | 1985-04-04 | Dissolved 2018-06-12 | |
LEACH-LEWIS LIMITED | Director | 1992-10-18 | CURRENT | 1967-03-29 | Active | |
MOTIVAIR (MIDLANDS) LIMITED | Director | 1992-09-28 | CURRENT | 1974-09-25 | Dissolved 2016-11-01 | |
MOTIVAIR SERVICES LIMITED | Director | 1992-09-28 | CURRENT | 1969-01-07 | Dissolved 2016-11-01 | |
MOTIVAIR (LEACH) LIMITED | Director | 1992-09-28 | CURRENT | 1974-11-06 | Active - Proposal to Strike off | |
MOTIVAIR COMPRESSORS LIMITED | Director | 1992-09-28 | CURRENT | 1967-10-19 | Active | |
LEACH LEWIS PLANT LIMITED | Director | 1992-09-21 | CURRENT | 1932-04-15 | Active | |
SWANFIELD TRUSTEES LIMITED | Director | 1992-07-25 | CURRENT | 1961-08-28 | Dissolved 2018-06-12 | |
HUBERT C.LEACH(OVERSEAS)LIMITED | Director | 1992-07-25 | CURRENT | 1964-09-04 | Dissolved 2018-06-12 | |
HUBERT C.LEACH LIMITED | Director | 1992-07-25 | CURRENT | 1948-01-01 | Liquidation | |
HUBERT C. LEACH (INVESTMENTS) LIMITED | Director | 1992-07-25 | CURRENT | 1963-07-12 | Active | |
LEACH LIMITED | Director | 1992-06-11 | CURRENT | 1991-05-23 | Active | |
LEACH FINANCE LIMITED | Director | 1992-06-04 | CURRENT | 1961-12-18 | Dissolved 2018-06-12 | |
LEACH (BROOKMANS PARK) LIMITED | Director | 1992-06-04 | CURRENT | 1957-04-15 | Active | |
LEMUR INVESTMENTS LIMITED | Director | 1991-11-27 | CURRENT | 1960-02-05 | Active | |
HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED | Director | 1991-07-25 | CURRENT | 1963-09-19 | Active | |
LEACH PENSION SCHEME (TRUSTEES) LIMITED | Director | 1991-07-25 | CURRENT | 1980-10-01 | Active - Proposal to Strike off | |
HUBERT C. LEACH (INVESTMENTS) LIMITED | Director | 2016-04-04 | CURRENT | 1963-07-12 | Active | |
HCL (CHURCHGATE) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HCL (NUN'S TRIANGLE) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
LEACH (BROOKMANS PARK) LIMITED | Director | 2015-12-22 | CURRENT | 1957-04-15 | Active | |
LEMUR INVESTMENTS LIMITED | Director | 2015-12-22 | CURRENT | 1960-02-05 | Active | |
MAXITRAX EUROPE LIMITED | Director | 2015-09-30 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
FIELDINGS ROAD LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
CELL BARNES LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
HCL MANAGEMENT LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2016-03-22 | |
LEACH LEWIS RUBBER TRACKS LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-02 | Active | |
HUBERT C.LEACH LIMITED | Director | 2005-10-03 | CURRENT | 1948-01-01 | Liquidation | |
LEACH LEWIS PLANT LIMITED | Director | 2001-04-01 | CURRENT | 1932-04-15 | Active | |
LEACH-LEWIS LIMITED | Director | 2001-04-01 | CURRENT | 1967-03-29 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/02/24 FROM C/O the Trevor Jones Partnership Llp Springfield Hse 91-101 Crossbrook St Waltham Cross Cheshunt Hertfordshire EN8 8JR England | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 650000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 650000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 650000 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 650000.00 | |
RES13 | CONTRIBUTION AGREEMENT 04/04/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
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NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 (HERTFORD ROAD) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HCL (HERTFORD ROAD) LIMITED are:
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. |