HCL RESIDENTS LIMITED

Overview

Company Name	HCL RESIDENTS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03144319
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HCL RESIDENTS LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is HCL RESIDENTS LIMITED located?

Registered Office Address	29 The Green N21 1HS London England
Undeliverable Registered Office Address	No

What are the latest accounts for HCL RESIDENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HCL RESIDENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for HCL RESIDENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Termination of appointment of Paul Richard Hayes as a director on Feb 04, 2026	1 pages	TM01

Feb 26, 2026	Unaudited abridged accounts made up to Dec 31, 2025	6 pages	AA

Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Unaudited abridged accounts made up to Dec 31, 2024	9 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Mar 09, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Nov 16, 2023	Appointment of Mr Scott Alexander as a secretary on Nov 16, 2023	2 pages	AP03

Nov 16, 2023	Termination of appointment of Julian Harris as a secretary on Nov 16, 2023	1 pages	TM02

May 30, 2023	Appointment of Ms Nancy Germania Whittome as a director on May 30, 2023	2 pages	AP01

May 17, 2023	Termination of appointment of Andrew Soteriou as a director on May 17, 2023	1 pages	TM01

Apr 19, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Feb 09, 2022	Appointment of Mr Andrew Soteriou as a director on Feb 09, 2022	2 pages	AP01

Dec 07, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Oct 27, 2021	Termination of appointment of Bernard Frankel as a director on Oct 27, 2021	1 pages	TM01

Jun 21, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Apr 27, 2021	Registered office address changed from 262 High Road Harrow HA3 7BB England to 29 the Green London N21 1HS on Apr 27, 2021	1 pages	AD01

Feb 04, 2021	Appointment of Mr Julian Harris as a secretary on Feb 02, 2021	2 pages	AP03

Jan 18, 2021	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Nov 11, 2020	Termination of appointment of Alex Borg as a secretary on Nov 10, 2020	1 pages	TM02

Aug 04, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jan 24, 2020	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Appointment of Mr Paul Richard Hayes as a director on Jun 18, 2019	2 pages	AP01

View All Filings

Who are the officers of HCL RESIDENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDER, Scott The Green N21 1HS London 29 England	Nov 16, 2023		Secretary	The Green N21 1HS London 29 England				316014410001
WHITTOME, Nancy Germania The Green N21 1HS London 29 England	May 30, 2023		Director	The Green N21 1HS London 29 England	England	British	1957-5	309573880001
BORG, Alex 5 Helen Clare Court 80 Windmill Hill EN2 7AN Enfield Middlesex	Jan 01, 2003	Nov 10, 2020	Secretary	5 Helen Clare Court 80 Windmill Hill EN2 7AN Enfield Middlesex		British		59454410003
HARRIS, Julian The Green N21 1HS London 29 England	Feb 02, 2021	Nov 16, 2023	Secretary	The Green N21 1HS London 29 England				279325400001
RANDELL, John Edward 2 Louise Court Old Park Road EN2 7BG Enfield Middlesex	Jan 10, 1996	Dec 31, 2002	Secretary	2 Louise Court Old Park Road EN2 7BG Enfield Middlesex		British		46380900001
TOP SECRETARIES LIMITED High Road Londonthorpe NG31 9RU Grantham Lincs	Jan 09, 1996	Jan 10, 1996	Nominee Secretary	High Road Londonthorpe NG31 9RU Grantham Lincs				900012330001
BORG, Alex 5 Helen Clare Court 80 Windmill Hill EN2 7AN Enfield Middlesex	Feb 28, 2000	Jun 18, 2019	Director	5 Helen Clare Court 80 Windmill Hill EN2 7AN Enfield Middlesex	England	British	1944-4	59454410003
DANAHAR, Alan William 5 Louise Court Old Park Road EN2 7BG Enfield Middlesex	Aug 07, 2006	May 21, 2013	Director	5 Louise Court Old Park Road EN2 7BG Enfield Middlesex	Gb England	British	1937-9	114899160001
DAVIS, Frank Michael Louise Court Old Park Road EN2 7BG Enfield 3 Middlesex	Jun 27, 2012	Jun 18, 2019	Director	Louise Court Old Park Road EN2 7BG Enfield 3 Middlesex	United Kingdom	British	1951-10	170190040001
FEDER, Benjamin 1 Helen Clare Court Windhill Hill EN2 7AN Enfield Middlesex	Jan 09, 1996	Jun 30, 2006	Director	1 Helen Clare Court Windhill Hill EN2 7AN Enfield Middlesex		British	1918-12	46380330001
FRANKEL, Bernard, Dr. Helen Clare Court 80 Windmill Hill EN2 7AN Enfield 1 Middlesex England	Jun 10, 2013	Oct 27, 2021	Director	Helen Clare Court 80 Windmill Hill EN2 7AN Enfield 1 Middlesex England	England	British	1936-5	178916320001
HAYES, Paul Richard, Mr. The Green N21 1HS London 29 England	Jun 18, 2019	Feb 04, 2026	Director	The Green N21 1HS London 29 England	England	British	1968-8	259675810001
MISON, Lee John 5 Helen Clare Court Windhill Hill EN2 7AN Enfield Middlesex	Jan 10, 1996	Jun 01, 1998	Director	5 Helen Clare Court Windhill Hill EN2 7AN Enfield Middlesex		British	1962-3	46380780002
MOSS, Colin Phillip 1 Louise Court Old Park Road EN2 7BG Enfield Middlesex	Jan 10, 1996	Jun 17, 2012	Director	1 Louise Court Old Park Road EN2 7BG Enfield Middlesex	England	British	1936-3	25030520002
PALMER, Kevin John 3 Helen Clare Court 80 Windhill Hill EN2 7AN Enfield Middlesex	Jan 10, 1996	Feb 22, 2008	Director	3 Helen Clare Court 80 Windhill Hill EN2 7AN Enfield Middlesex		British	1955-3	46380190001
RANDELL, John Edward 2 Louise Court Old Park Road EN2 7BG Enfield Middlesex	Jan 10, 1996	Dec 31, 2002	Director	2 Louise Court Old Park Road EN2 7BG Enfield Middlesex		British	1916-6	46380900001
SOTERIOU, Andrew The Green N21 1HS London 29 England	Feb 09, 2022	May 17, 2023	Director	The Green N21 1HS London 29 England	England	British	1982-8	168386730001
TOP DIRECTORS LIMITED High Road Londonthorpe NG31 9RU Grantham Lincs	Jan 09, 1996	Jan 10, 1996	Nominee Director	High Road Londonthorpe NG31 9RU Grantham Lincs				900012320001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HCL RESIDENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 07, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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