HOLDINGS HCL LIMITED
Active
Number: 15405532
Type: Ltd Incorporated: 11 Jan 2024 Jurisdiction: England Wales
Registered Office
106-110 Watnall Road, Hucknall, Nottingham, NG15 7JW, England
SIC Codes
47730 — Dispensing chemist
Confirmation Statement
Last: 10 Jan 2026
Next due: 24 Jan 2027
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026
Current Officers (1)
Jacqueline Jayne Hart
Director
Born 03/1959
British
Appointed 11 Jan 2024
106-110, Watnall Road, Hucknall, Nottingham, NG15 7JW, England
Persons with Significant Control (1)
Mrs Jacqueline Jayne Hart
British
Notified 11 Jan 2024
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Filing History
CS01
Confirmation Statement (with updates)
20 Jan 2026
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AA
Accounts With Accounts Type Total Exemption Full
10 Oct 2025
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CS01
Confirmation Statement (with updates)
14 Jan 2025
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AA01
Change Account Reference Date Company Current Extended
07 Jan 2025
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
08 May 2024
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SH19
Capital Statement Capital Company With Date Currency Figure
09 Apr 2024
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SH20
Legacy
09 Apr 2024
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CAP-SS
Legacy
09 Apr 2024
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RESOLUTIONS
Resolution
09 Apr 2024
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RESOLUTIONS
Resolution
08 Apr 2024
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SH19
Capital Statement Capital Company With Date Currency Figure
08 Apr 2024
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SH20
Legacy
08 Apr 2024
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CAP-SS
Legacy
08 Apr 2024
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RESOLUTIONS
Resolution
08 Apr 2024
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SH01
Capital Allotment Shares
05 Apr 2024
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NEWINC
Company Incorporated
11 Jan 2024
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