Having been setup in 1989, Hcl Group Plc has its registered office in Devizes, it's status in the Companies House registry is set to "Dissolved". The organisation has 3 directors. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEHLING, Joerdis Jens, Dr | 30 November 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBBINS, Lynda | 30 November 2018 | - | 1 |
| DUFF, Gavan Charles Michael | 21 April 2016 | 30 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 September 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 June 2019 | |
| CS01 - N/A | 07 June 2019 | |
| DS01 - Striking off application by a company | 05 June 2019 | |
| AP01 - Appointment of director | 30 November 2018 | |
| AP01 - Appointment of director | 30 November 2018 | |
| AP01 - Appointment of director | 30 November 2018 | |
| AP03 - Appointment of secretary | 30 November 2018 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| TM02 - Termination of appointment of secretary | 30 November 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 30 May 2018 | |
| RESOLUTIONS - N/A | 03 October 2017 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| AP03 - Appointment of secretary | 21 April 2016 | |
| TM02 - Termination of appointment of secretary | 21 April 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| AP01 - Appointment of director | 06 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| AA01 - Change of accounting reference date | 05 November 2015 | |
| AA - Annual Accounts | 20 August 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| CH03 - Change of particulars for secretary | 01 June 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363a - Annual Return | 20 August 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 01 June 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 363s - Annual Return | 20 June 2003 | |
| AUD - Auditor's letter of resignation | 17 March 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
| 287 - Change in situation or address of Registered Office | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 363s - Annual Return | 19 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2002 | |
| 225 - Change of Accounting Reference Date | 07 January 2002 | |
| 363s - Annual Return | 31 July 2001 | |
| AA - Annual Accounts | 12 April 2001 | |
| 363s - Annual Return | 09 August 2000 | |
| RESOLUTIONS - N/A | 02 August 2000 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 02 August 2000 | |
| AUDS - Auditor's statement | 02 August 2000 | |
| AUDR - Auditor's report | 02 August 2000 | |
| BS - Balance sheet | 02 August 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 02 August 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 02 August 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 02 August 2000 | |
| AA - Annual Accounts | 24 May 2000 | |
| AA - Annual Accounts | 16 July 1999 | |
| 363s - Annual Return | 18 June 1999 | |
| AA - Annual Accounts | 05 October 1998 | |
| 169 - Return by a company purchasing its own shares | 24 September 1998 | |
| RESOLUTIONS - N/A | 11 September 1998 | |
| 363s - Annual Return | 20 July 1998 | |
| 287 - Change in situation or address of Registered Office | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| 363s - Annual Return | 26 August 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| 363s - Annual Return | 24 June 1996 | |
| AA - Annual Accounts | 17 April 1996 | |
| 363s - Annual Return | 05 July 1995 | |
| 288 - N/A | 21 June 1995 | |
| 287 - Change in situation or address of Registered Office | 21 June 1995 | |
| AA - Annual Accounts | 16 May 1995 | |
| RESOLUTIONS - N/A | 26 April 1995 | |
| RESOLUTIONS - N/A | 26 April 1995 | |
| RESOLUTIONS - N/A | 26 April 1995 | |
| RESOLUTIONS - N/A | 26 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1995 | |
| 123 - Notice of increase in nominal capital | 20 April 1995 | |
| AA - Annual Accounts | 15 July 1994 | |
| 363s - Annual Return | 12 July 1994 | |
| MEM/ARTS - N/A | 24 March 1994 | |
| RESOLUTIONS - N/A | 03 March 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 March 1994 | |
| RESOLUTIONS - N/A | 28 February 1994 | |
| RESOLUTIONS - N/A | 28 February 1994 | |
| RESOLUTIONS - N/A | 28 February 1994 | |
| RESOLUTIONS - N/A | 28 February 1994 | |
| RESOLUTIONS - N/A | 28 February 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 February 1994 | |
| AA - Annual Accounts | 08 October 1993 | |
| 287 - Change in situation or address of Registered Office | 29 August 1993 | |
| 363s - Annual Return | 28 June 1993 | |
| RESOLUTIONS - N/A | 24 September 1992 | |
| 169 - Return by a company purchasing its own shares | 23 September 1992 | |
| 363s - Annual Return | 05 July 1992 | |
| MEM/ARTS - N/A | 29 May 1992 | |
| AA - Annual Accounts | 27 May 1992 | |
| RESOLUTIONS - N/A | 26 May 1992 | |
| MEM/ARTS - N/A | 03 October 1991 | |
| RESOLUTIONS - N/A | 27 September 1991 | |
| RESOLUTIONS - N/A | 27 September 1991 | |
| MEM/ARTS - N/A | 27 September 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1991 | |
| 123 - Notice of increase in nominal capital | 27 September 1991 | |
| AA - Annual Accounts | 11 September 1991 | |
| 363a - Annual Return | 11 September 1991 | |
| 363a - Annual Return | 20 August 1991 | |
| RESOLUTIONS - N/A | 18 July 1991 | |
| RESOLUTIONS - N/A | 18 February 1991 | |
| RESOLUTIONS - N/A | 18 February 1991 | |
| RESOLUTIONS - N/A | 18 February 1991 | |
| RESOLUTIONS - N/A | 18 February 1991 | |
| MEM/ARTS - N/A | 18 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1991 | |
| 123 - Notice of increase in nominal capital | 18 February 1991 | |
| CERTNM - Change of name certificate | 30 November 1990 | |
| 395 - Particulars of a mortgage or charge | 10 April 1990 | |
| 395 - Particulars of a mortgage or charge | 05 April 1990 | |
| 395 - Particulars of a mortgage or charge | 05 April 1990 | |
| 288 - N/A | 05 April 1990 | |
| 288 - N/A | 05 April 1990 | |
| 288 - N/A | 05 April 1990 | |
| 287 - Change in situation or address of Registered Office | 06 October 1989 | |
| 288 - N/A | 06 October 1989 | |
| 288 - N/A | 06 October 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 October 1989 | |
| NEWINC - New incorporation documents | 26 June 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 30 March 1990 | Fully Satisfied |
N/A |
| Mortgage & shares | 30 March 1990 | Fully Satisfied |
N/A |
| Debenture | 30 March 1990 | Fully Satisfied |
N/A |
