OpenCompanies

HCL Athena Limited

Company number
11632920
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 2018
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Hurtwood Capital Limited (3 companies)

Registered office

24 Bell Lane
Blackwater
Camberley
GU17 0NW

Previous names

  • Branscombe Group Limited (until 9 Oct 2025)
  • Thunderbird Group Limited (until 24 Apr 2020)

Control

NameNature of controlNotifiedCeased
Mrs Alexandra Mary Tracey Ownership Of Shares 25 To 50 Percent 20 Nov 2018 14 Dec 2022
Mr Peter James Tracey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Oct 2018 7 Feb 2023
Hurtwood Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£1,344,582 £5,184 -
31 Dec 2024 - - -
31 Dec 2023 -£661,207 £961 5
31 Dec 2022 -£203,220 £627 2
31 Dec 2021 -£84,150 £8,618 0
31 Dec 2020 -£37,881 - 0
31 Dec 2019 -£20,615 - 0
31 Dec 2018 -£18,778 - -

Connections

Owned by

HCL Athena Limited → Hurtwood Capital Limited

Companies at the same address

Data