# HCL Chauffeurs UK Limited

## Details

- **Company number:** [05634569](https://find-and-update.company-information.service.gov.uk/company/05634569)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2005
- **Registered office:** UNIT 1 FORDWATER TRADING ESTATE, FORD ROAD, CHERTSEY, KT16 8HG
- **Nature of business:** [49320](/sic/49320) Taxi operation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDMAN & BATTELL LIMITED | corporate-nominee-director | 24 Nov 2005 | 24 Nov 2005 |
| SAME-DAY COMPANY SERVICES LIMITED | corporate-nominee-secretary | 24 Nov 2005 | 24 Nov 2005 |
| HARVEY, Karen Jane | secretary | 24 Nov 2005 | 3 Feb 2009 |
| HARVEY, Daniel Lawrence Stephen | secretary | 3 Feb 2009 | 17 Aug 2016 |
| HARVEY, Simon Robert Paul | director | 24 Nov 2005 | 14 Jan 2021 |
| DUBERY, Andrew Mitchell Simon | director | 14 Jan 2021 | 31 Oct 2023 |
| HARVEY, Simon Robert Paul | director | 31 Oct 2023 |  |
| HOUNSOME, Judy | secretary | 17 Aug 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Robert Paul Harvey | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2022 | £134,013 | £25,964 | 10 |
| 30 May 2021 | £174,858 | £124,418 | 11 |
| 30 May 2020 | £189,567 | £231,742 | 12 |
| 30 May 2019 | £144,153 | £128,419 | 9 |
| 27 May 2016 | £102,953 | £107,021 | - |
| 29 May 2014 | £187,711 | £152,341 | - |
| 30 May 2011 | £108,378 | £2,950 | - |




## Controls

- [Coster Harvey Limited](/company/05226189) (05226189)