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Hcl Eas Ltd

06695589

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor, 70 Gracechurch Street, London, EC3V 0XL
Incorporated 11/09/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Shiv Kumar Walia

director · Since 03/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Goutam Rungta

director · Since 20/01/2022

DIRECTOR

INDIAN · INDIA · Age 52

Mr Raghu Raman Lakshmanan

director · Since 05/10/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 61

Shiv Kumar Walia

director · Since 03/05/2016

British · England · Age 57

Goutam Rungta

director · Since 20/01/2022

Indian · India · Age 52

Raghu Raman Lakshmanan

director · Since 05/10/2023

American · United States · Age 61

Former

Prahlad Rai Bansal

director · Resigned 03/05/2016

Nalin Mittal

director · Resigned 03/05/2016

Manish Anand

director · Resigned 14/02/2020

Subramanian Gopalakrishnan

director · Resigned 20/01/2022

Ajit Krishnan Kutty Kumar

director · Resigned 13/10/2023

Rahul Singh

director · Resigned 13/10/2023

Persons with Significant Control

Hcl Technologies Uk Limited

25–50% shares
25–50% votes

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

Reg: 08658132 · Companies House · Limited By Shares

Notified 01/05/2026

Former PSCs

Mr Sivaprasad Sivasubramaniam Nadar

Ceased 01/07/2024

Charges1 outstanding

charge
outstanding

DEUTSCHE BANK AG

Created 20/02/2013Registered 28/02/2013
charge
satisfied

STATE BANK OF INDIA, LONDON BRANCH

Created 12/01/2010Registered 22/01/2010Satisfied 28/01/2022
charge
satisfied

STANDARD CHARTERED BANK

Created 26/09/2008Registered 06/10/2008Satisfied 28/01/2022

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line16th Floor, 70 Gracechurch Street
2026-06-25

6TH FLOOR,

post townLondon
2026-06-25

LONDON