Back to search

Hcl Great Britain Limited

03299523

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6TH FLOOR,, LONDON, EC3V 0XL
Incorporated 07/01/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

62020
Information technology consultancy activities
63110
Data processing, hosting and related activities
95110
Repair of computers and peripheral equipment

Officers

Mr Ajit Krishnan Kutty Kumar

director · Since 03/05/2016

DIRECTOR

INDIAN · INDIA · Age 62

Mr Rahul Singh

director · Since 03/05/2016

DIRECTOR

INDIAN · INDIA · Age 63

Mr Shiv Kumar Walia

director · Since 03/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Persons with Significant Control

Hcl Technologies Uk Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 70 Gracechurch Street, London, 6th Floor, 70 Gracechurch Street,, London, EC3V 0XL

Reg: 08658132 · Companies House · Private Limited Company

Notified 01/04/2018

Former PSCs

Mr Sivaprasad Sivasubramaniam Nadar

Ceased 01/04/2018

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG

Created 20/02/2013Registered 28/02/2013Satisfied 16/02/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/02/2004Registered 06/03/2004Satisfied 09/11/2021
charge
satisfied

NORDEA BANK FINLAND PLC

Created 18/12/2002Registered 20/12/2002Satisfied 21/01/2022