# Hicel Limited

## Details

- **Company number:** [02805432](https://find-and-update.company-information.service.gov.uk/company/02805432)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 1993
- **Registered office:** CONNECT HOUSE UNIT A MILLSHAW BUSINESS PARK, GLOBAL AVENUE, LEEDS, LS11 8PR
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Lily Communications Ltd](/group/19500) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAVEZ, Rodolfo George | secretary | 31 Mar 1993 | 31 Mar 2009 |
| CHAVEZ-NOVOA, Rodolfo George | director | 31 Mar 2007 | 18 Feb 2021 |
| CHAVEZ-NOVOA, Rodolfo George | secretary | 31 Mar 2007 | 18 Feb 2021 |
| CHAVEZ, Linda Marie | director | 31 Mar 1993 | 18 Feb 2021 |
| MORRISEY, Christopher James | director | 18 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rodolfo George Chavez-Novoa | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 1 May 2016 | 18 Feb 2021 |
| Lily Communications Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Feb 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | - | £24,080 | 4 |
| 30 Apr 2022 | £57,534 | - | 4 |
| 30 Apr 2021 | £23,796 | - | 4 |
| 30 Apr 2020 | £36,177 | £53,144 | 4 |
| 30 Apr 2019 | £14,272 | - | 4 |
| 30 Apr 2018 | £1,550 | - | - |
| 30 Apr 2017 | £981 | - | - |
| 30 Apr 2016 | £4,718 | £27,165 | 4 |



## Owned by

Hicel Limited → [Lily Communications Ltd](/company/07020016)