OpenCompanies

HCL Estates Limited

Company number
09659763
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2015
Nature of business
Other building completion and finishing
Corporate group
Chancery Investment Projects Ltd (2 companies)

Registered office

124 Chancery Lane
London
WC2A 1PU

Previous names

  • Halamar (Chancery Lane) Limited (until 1 Sep 2021)

Officers

NameRoleAppointedResigned
KUIK, Wiemer Director 18 Jun 2020
KIM, Sergey Director 11 Mar 2019 18 Jun 2020
BERDIN, Nikolay Director 11 Mar 2019 18 Jun 2020
GURINOVA, Galina Director 4 Nov 2015 16 Mar 2019
EARL OF CLANWILLIAM, Patrick James, Lord Director 4 Nov 2015 16 Mar 2019
RANDHAWA, Amarpreet Singh Director 26 Jun 2015 22 May 2018

Control

NameNature of controlNotifiedCeased
Chancery Investment Projects Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jun 2020
New End Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 18 Jun 2020
Mr Amarpreet Singh Randhawa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £38,985,536 £78,402 1
31 Dec 2023 - £81,810 1
31 Dec 2022 - - -
31 Dec 2021 - £487,434 1
31 Dec 2020 - - -
31 Dec 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -

Connections

Owned by

HCL Estates Limited → Chancery Investment Projects Ltd

Directors’ other companies

Companies at the same address

Data