Introduction
Watch Company
H
HCL TECHNOLOGIES HOLDING UK LIMITED
HCL TECHNOLOGIES HOLDING UK LIMITED is an active company incorporated on 11 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HCL TECHNOLOGIES HOLDING UK LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15482429
LTD Company
Age
2 Years
Incorporated 11 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 9 April 2026 (Just now)
Period: 11 February 2024 - 28 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
6th Floor, 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
70 6th Floor Gracechurch Street London EC3V 0XL England
From: 11 February 2024To: 3 April 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ENGLAND, Simon John
Active70 Gracechurch Street, LondonEC3V 0XL
Born December 1965
Director
Appointed 11 Feb 2024
ENGLAND, Simon John
70 Gracechurch Street, LondonEC3V 0XL
Born December 1965
Director
11 Feb 2024
Active
LAKSHMANAN, Raghu Raman
Active70 Gracechurch Street, LondonEC3V 0XL
Born October 1964
Director
Appointed 11 Feb 2024
LAKSHMANAN, Raghu Raman
70 Gracechurch Street, LondonEC3V 0XL
Born October 1964
Director
11 Feb 2024
Active
RUNGTA, Goutam
Active70 Gracechurch Street, LondonEC3V 0XL
Born October 1973
Director
Appointed 11 Feb 2024
RUNGTA, Goutam
70 Gracechurch Street, LondonEC3V 0XL
Born October 1973
Director
11 Feb 2024
Active
WALIA, Shiv Kumar
Active70 Gracechurch Street, LondonEC3V 0XL
Born January 1969
Director
Appointed 11 Feb 2024
WALIA, Shiv Kumar
70 Gracechurch Street, LondonEC3V 0XL
Born January 1969
Director
11 Feb 2024
Active
Filing History
14
Description
Type
Date Filed
Document
9 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
3 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2025