# HCL Estates Limited

## Details

- **Company number:** [09659763](https://find-and-update.company-information.service.gov.uk/company/09659763)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2015
- **Registered office:** 124 CHANCERY LANE, LONDON, WC2A 1PU
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing
- **Corporate group:** [Chancery Investment Projects Ltd](/group/16240) (2 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDHAWA, Amarpreet Singh | director | 26 Jun 2015 | 22 May 2018 |
| EARL OF CLANWILLIAM, Patrick James, Lord | director | 4 Nov 2015 | 16 Mar 2019 |
| GURINOVA, Galina | director | 4 Nov 2015 | 16 Mar 2019 |
| BERDIN, Nikolay | director | 11 Mar 2019 | 18 Jun 2020 |
| KIM, Sergey | director | 11 Mar 2019 | 18 Jun 2020 |
| KUIK, Wiemer | director | 18 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amarpreet Singh Randhawa | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jan 2020 |
| New End Developments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 18 Jun 2020 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £38,985,536 | £78,402 | 1 |
| 31 Dec 2023 | - | £81,810 | 1 |
| 31 Dec 2021 | - | £487,434 | 1 |



## Owned by

HCL Estates Limited → [Chancery Investment Projects Ltd](/company/12324942)




## Directors' other companies

- [KUIK, Wiemer](/person/8465403) - director at [Chancery Investment Projects Ltd](/company/12324942)



## Companies at the same address

- [Chancery Investment Projects Ltd](/company/12324942) (12324942)
- [HCL Commercial Limited](/company/13897284) (13897284)