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Dato Capital United Kingdom

Hhcl Group LTD

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Reports

Extended Company Report with Annual Accounts HHCL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HHCL GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-12-31

Details

Company type Private Limited Company, Active
Company Number 03130743
Record last updated Monday, April 23, 2018 2:34:43 PM UTC
Official Address 70693 Po Box Southside 105 Victoria Street London United Kingdom Queenstown
There are 227 companies registered at this street
Postal Code SW1P9ZP
Sector Activities of head offices

Charts

Visits

HHCL GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2017 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Feb 1, 2013 Change of registered office address Change of registered office address
Registry Jan 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 2, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Nov 3, 2011 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 14, 2009 Annual return Annual return
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Registry Jan 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Sep 19, 2007 Resignation of 2 people: one Charterd Accountant Company, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Charterd Accountant Company, one Secretary (a man) and one Director (a man)
Registry Sep 19, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2006 Appointment of a director Appointment of a director
Registry Dec 28, 2005 Annual return Annual return
Registry Dec 19, 2005 Appointment of a man as Charterd Accountant Company and Director Appointment of a man as Charterd Accountant Company and Director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Dec 11, 2004 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Apr 4, 2003 Resignation of a director Resignation of a director
Registry Mar 28, 2003 Resignation of one Comp Sec And a Director and one Director (a man) Resignation of one Comp Sec And a Director and one Director (a man)
Registry Mar 28, 2003 Appointment of a director Appointment of a director
Registry Mar 19, 2003 Appointment of a woman Appointment of a woman
Registry Dec 30, 2002 Resignation of a director Resignation of a director
Registry Dec 3, 2002 Annual return Annual return
Registry Nov 30, 2002 Resignation of one Director (a man) and one Advertising Executive Resignation of one Director (a man) and one Advertising Executive
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Sep 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2002 Appointment of a director Appointment of a director
Registry Jul 23, 2002 Appointment of a director 3130... Appointment of a director 3130...
Registry Jul 18, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2002 Resignation of a director Resignation of a director
Registry Jul 4, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 24, 2001 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry May 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2000 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Aug 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2000 Change in situation or address of registered office 3130... Change in situation or address of registered office 3130...
Registry Mar 28, 2000 Elective resolution Elective resolution
Registry Jan 5, 2000 Annual return Annual return
Registry Dec 30, 1999 Resignation of one Director (a man) and one Advertising Executive Resignation of one Director (a man) and one Advertising Executive
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jun 4, 1999 Resignation of a director Resignation of a director
Registry May 31, 1999 Resignation of one Director (a man) and one Advertising Executive Resignation of one Director (a man) and one Advertising Executive
Registry Jan 13, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 1999 Annual return Annual return
Registry Jan 6, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 23, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Apr 14, 1998 Director powers Director powers
Registry Apr 14, 1998 Director powers 3130... Director powers 3130...
Registry Mar 24, 1998 Annual return Annual return
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Feb 2, 1997 Annual return Annual return
Registry Jul 29, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jul 29, 1996 Shares agreement Shares agreement
Registry Jul 29, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Mar 4, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 4, 1996 Director powers Director powers
Registry Mar 4, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 27, 1996 Alter mem and arts Alter mem and arts
Registry Feb 27, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Feb 27, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 27, 1996 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 27, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 27, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 27, 1996 Memorandum of association Memorandum of association
Registry Feb 27, 1996 Sub division of shares Sub division of shares
Registry Feb 27, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 27, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 16, 1996 Director resigned, new director appointed 3130... Director resigned, new director appointed 3130...
Registry Jan 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 16, 1996 Director resigned, new director appointed 3130... Director resigned, new director appointed 3130...
Registry Jan 9, 1996 Change of name certificate Change of name certificate
Registry Dec 19, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 1995 Four appointments: 4 men Four appointments: 4 men

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