HCL Contracting Ltd
- Company number
- 13260920
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Mar 2021
- Nature of business
- specialised design activities
Registered office
Maple Tree House Maple Tree House
Administrator For Insolvent Companies Re: 13260920
Insolvent. 2 Windsor Street. Bromsgrove. B602bg
B60 2BG
Administrator For Insolvent Companies Re: 13260920
Insolvent. 2 Windsor Street. Bromsgrove. B602bg
B60 2BG
Previous names
- HCL Residential Ltd (until 29 Nov 2022)
- HCL Designs Ltd (until 15 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIMAN, Robert Michael | Director | 16 Jun 2023 | 25 Feb 2026 |
| SANCHEZ, Susana Ortiz | Director | 11 Mar 2021 | 25 Feb 2026 |
| ROBERTS, Adrian Vincent, Sir | Director | 25 Feb 2026 | 24 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susana Ortiz Sanchez | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2021 | 16 Jun 2023 |
| Mr Andrew Mcarthur | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2023 | 28 Mar 2026 |
| Mr Robert Michael Harriman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2023 | 27 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £173,137 | £86,925 | 4 |
| 31 Mar 2024 | £129,571 | £41,958 | 2 |
| 31 Mar 2023 | £34,982 | £128,266 | 1 |
| 31 Mar 2022 | - | £2,370 | 1 |