HG

HCL GROUP PLC

Dissolved

Company number 02398304

Devizes · Incorporated 26 June 1989

Latchways Plc, Hopton Park, Devizes, Wiltshire, SN10 2JP

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
37 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

BAINTILT LIMITED · 26 June 1989 – 3 December 1990

H.C. HOLDINGS LIMITED · 3 December 1990 – 2 August 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Latchways Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 September 2019 View
Gazette Notice Voluntary
Gazette
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Dissolution Application Strike Off Company
Dissolution
5 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Resolution
Resolution
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 September 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
5 November 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Change Person Secretary Company With Change Date
Officers
1 June 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Legacy
Mortgage
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Full
Accounts
19 December 2008 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Full
Accounts
12 October 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Annual Return
20 June 2003 View
Auditors Resignation Company
Auditors
17 March 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Address
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Annual Return
19 July 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Mortgage
10 January 2002 View
Legacy
Mortgage
10 January 2002 View
Legacy
Accounts
7 January 2002 View
Legacy
Annual Return
31 July 2001 View
Accounts With Accounts Type Full Group
Accounts
12 April 2001 View
Legacy
Annual Return
9 August 2000 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
2 August 2000 View
Auditors Statement
Auditors
2 August 2000 View
Auditors Report
Auditors
2 August 2000 View
Accounts Balance Sheet
Accounts
2 August 2000 View
Re Registration Memorandum Articles
Incorporation
2 August 2000 View
Legacy
Reregistration
2 August 2000 View
Legacy
Reregistration
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Accounts With Accounts Type Medium Group
Accounts
24 May 2000 View
Accounts With Accounts Type Full Group
Accounts
16 July 1999 View
Legacy
Annual Return
18 June 1999 View
Accounts With Accounts Type Medium
Accounts
5 October 1998 View
Legacy
Capital
24 September 1998 View
Resolution
Resolution
11 September 1998 View
Legacy
Annual Return
20 July 1998 View
Legacy
Address
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Annual Return
26 August 1997 View
Accounts With Accounts Type Full Group
Accounts
8 May 1997 View
Legacy
Annual Return
24 June 1996 View
Accounts With Accounts Type Full Group
Accounts
17 April 1996 View
Legacy
Annual Return
5 July 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Address
21 June 1995 View
Accounts With Accounts Type Full Group
Accounts
16 May 1995 View
Resolution
Resolution
26 April 1995 View
Resolution
Resolution
26 April 1995 View
Resolution
Resolution
26 April 1995 View
Resolution
Resolution
26 April 1995 View
Legacy
Capital
20 April 1995 View
Legacy
Capital
20 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
15 July 1994 View
Legacy
Annual Return
12 July 1994 View
Memorandum Articles
Incorporation
24 March 1994 View
Resolution
Resolution
3 March 1994 View
Legacy
Capital
3 March 1994 View
Resolution
Resolution
28 February 1994 View
Legacy
Capital
28 February 1994 View
Resolution
Resolution
28 February 1994 View
Resolution
Resolution
28 February 1994 View
Resolution
Resolution
28 February 1994 View
Resolution
Resolution
28 February 1994 View
Accounts With Accounts Type Full Group
Accounts
8 October 1993 View
Legacy
Address
29 August 1993 View
Legacy
Annual Return
28 June 1993 View
Resolution
Resolution
24 September 1992 View
Legacy
Capital
23 September 1992 View
Legacy
Annual Return
5 July 1992 View
Memorandum Articles
Incorporation
29 May 1992 View
Accounts With Accounts Type Full Group
Accounts
27 May 1992 View
Resolution
Resolution
26 May 1992 View
Memorandum Articles
Incorporation
3 October 1991 View
Memorandum Articles
Incorporation
27 September 1991 View
Legacy
Capital
27 September 1991 View
Legacy
Capital
27 September 1991 View
Legacy
Capital
27 September 1991 View
Resolution
Resolution
27 September 1991 View
Resolution
Resolution
27 September 1991 View
Accounts With Accounts Type Full Group
Accounts
11 September 1991 View
Legacy
Annual Return
11 September 1991 View
Legacy
Annual Return
20 August 1991 View
Resolution
Resolution
18 July 1991 View
Memorandum Articles
Incorporation
18 February 1991 View
Legacy
Capital
18 February 1991 View
Legacy
Capital
18 February 1991 View
Resolution
Resolution
18 February 1991 View
Resolution
Resolution
18 February 1991 View
Resolution
Resolution
18 February 1991 View
Resolution
Resolution
18 February 1991 View
Certificate Change Of Name Company
Change Of Name
30 November 1990 View
Legacy
Mortgage
10 April 1990 View
Legacy
Mortgage
5 April 1990 View
Legacy
Mortgage
5 April 1990 View
Legacy
Officers
5 April 1990 View
Legacy
Officers
5 April 1990 View
Legacy
Officers
5 April 1990 View
Legacy
Address
6 October 1989 View
Legacy
Officers
6 October 1989 View
Legacy
Officers
6 October 1989 View
Legacy
Accounts
6 October 1989 View
Incorporation Company
Incorporation
26 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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