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Company Information for HCL BANK HOUSE FINANCIAL SERVICES LIMITED
1 CHURCH ROAD, BREWOOD, STAFFORDSHIRE, ST19 9BT,
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Company Registration Number
 04120147 Private Limited Company
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Company Overview
About Hcl Bank House Financial Services Ltd
HCL BANK HOUSE FINANCIAL SERVICES LIMITED was founded on 2000-12-06 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Hcl Bank House Financial Services Limited is a Private Limited Company registered in 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 BANK HOUSE FINANCIAL SERVICES LIMITED | ||
| Legal Registered Office | ||
| 1 CHURCH ROAD BREWOOD STAFFORDSHIRE ST19 9BT Other companies in ST19 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04120147 | |
|---|---|---|
| Company ID Number | 04120147 | |
| Date formed | 2000-12-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 26/11/2015 | |
| Return next due | 24/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-05 16:57:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HCL BANK HOUSE FINANCIAL SERVICES LIMITED
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Company Officers of HCL BANK HOUSE FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTONY EDWARD LEA |
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DAVID ANTHONY HIPKISS |
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ANTONY EDWARD LEA |
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BENEDICT PETER MICHELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK JAMES CASSIDY |
Director | ||
MARK DAVID HARVEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIPKISS CASSIDY & LEA LTD. | Company Secretary | 1998-07-01 | CURRENT | 1998-07-01 | Dissolved 2015-08-11 | |
| BROADWELL FINANCE LIMITED | Company Secretary | 1994-06-30 | CURRENT | 1989-02-28 | Active | |
| BURLINGTON BARNS LIMITED | Director | 2017-06-18 | CURRENT | 2005-04-07 | Active | |
| HCL SECURITIES LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
| BROADWELL FINANCE LIMITED | Director | 1996-09-03 | CURRENT | 1989-02-28 | Active | |
| BANK HOUSE FINANCIAL SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 1990-05-03 | Active | |
| HCL SECURITIES LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
| HIPKISS CASSIDY & LEA LTD. | Director | 1998-07-01 | CURRENT | 1998-07-01 | Dissolved 2015-08-11 | |
| BROADWELL FINANCE LIMITED | Director | 1994-06-30 | CURRENT | 1989-02-28 | Active | |
| BANK HOUSE FINANCIAL SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1990-05-03 | Active | |
| HCL SECURITIES LIMITED | Director | 2018-01-01 | CURRENT | 2012-04-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY HIPKISS | ||
| CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 01/01/23 | |
| NM06 | Change of name with request to seek comments from relevant body | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BRUETON | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL ROBERT BRUETON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR BENEDICT PETER MICHELL | |
| AP01 | DIRECTOR APPOINTED MR BENEDICT PETER MICHELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
| CH01 | Director's details changed for David Anthony Hipkiss on 2016-05-05 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David Anthony Hipkiss on 2014-10-01 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDWARD LEA / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HIPKISS / 30/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK CASSIDY | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
| 363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: ESTATE HOUSE CHURCH ROAD BREWOOD STAFFORDSHIRE ST19 9BT | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/03/02--------- £ SI 297@1=297 £ IC 3/300 | |
| 363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 | |
| 88(2)R | AD 06/12/00--------- £ SI 2@1=2 £ IC 1/3 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HCL BANK HOUSE FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BANK HOUSE FINANCIAL SERVICES 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 BANK HOUSE FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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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 BANK HOUSE FINANCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of HCL BANK HOUSE FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HCL BANK HOUSE FINANCIAL SERVICES LIMITED
Income
Government Income
Government spend with HCL BANK HOUSE FINANCIAL SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Telford and Wrekin Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where HCL BANK HOUSE FINANCIAL SERVICES 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 BANK HOUSE FINANCIAL SERVICES 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 BANK HOUSE FINANCIAL SERVICES 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. |
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