HCL Finance Limited
Company 06274276 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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- Kindercare (Harrogate) Limited 2 shared directors
- Just Learning LTD. 2 shared directors
- Busy Bees Education & Training Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06274276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2007 |
| Address | ST MATTHEWS, SHAFTESBURY DRIVE, BURNTWOOD, WS7 9QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hcl Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Davies, Matthew Gordon Philip Director · appointed 2023
- Muller, Matthew Peter Director · appointed 2017
- Randles, Margaret Josephine Former Director · appointed 2017 · resigned 2023
- Phizacklea, Clare Former Director · appointed 2017 · resigned 2023
- Irons, Simon Andrew Former Director · appointed 2017 · resigned 2023
- Wilson, Clare Elizabeth Former Director · appointed 2014 · resigned 2017
- Eggleston, Charles Edmund Patrick Former Director · appointed 2014 · resigned 2017
- Wilson, Clare Elizabeth Former Secretary · appointed 2014 · resigned 2017
- Butler, Richard Thomas Former Director · appointed 2010 · resigned 2014
- Benkirane, Driss Former Director · appointed 2010 · resigned 2013
- Berthier, Frederic Jean Former Director · appointed 2007 · resigned 2010
- Tose, Michael Bernard Leigh Former Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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