Hcl Great Britain Limited

03299523

active

ltd

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, 70 Gracechurch Street, London, EC3V 0XL

Incorporated 07/01/1997

Previously known as

Hcl Technologies Europe Limited · until 09/05/2005

Hexagon 200 Limited · until 16/02/1998

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

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 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

Mr Naveen Mehta

director · Since 22/06/2026

INDIAN · UNITED KINGDOM · Age 45

Shiv Kumar Walia

director · Since 03/05/2016

British · England · Age 57

Ajit Krishnan Kutty Kumar

director · Since 03/05/2016

Indian · India · Age 62

Rahul Singh

director · Since 03/05/2016

Indian · India · Age 63

Former

Anil Kumar Chanana

director · Resigned 20/11/2018

Prahlad Rai Bansal

director · Resigned 06/09/2021

Prateek Aggarwal

director · Resigned 06/09/2024

Mr Ajit Krishnan Kutty Kumar

director · Resigned 10/06/2026

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

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → 6th Floor, 70 Gracechurch Street

2026-06-25

6TH FLOOR,

post town → London

2026-06-25

LONDON