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HCL SECURITIES LIMITED

Companies House number 08027883. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 26 Apr 2026
Verification status

The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.

Active officers

4 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2025-12-31 on 10 Apr 2026

Entity Watch briefing

HCL SECURITIES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-12-31 on 10 Apr 2026.

Deadline pressure

The next confirmation statement is due 26 Apr 2026, 14 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSCs and 4 active officers are currently exposed on the public register, which gives a broader control and management picture than a single-owner company.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2025-12-31 on 10 Apr 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 12 Apr 2012 - roughly 14 years - which helps separate an established record from a newly formed one.

Quick answers about HCL SECURITIES LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for HCL SECURITIES LIMITED?

The next confirmation statement due date currently shown on the public record is 26 Apr 2026.

Is HCL SECURITIES LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of HCL SECURITIES LIMITED?

The public register currently shows 4 active officers: BRUETON, Samuel Robert, GARRATT, Hannah Megan Davies, LEA, Antony Edward, MICHELL, Benedict Peter.

Who are the PSCs of HCL SECURITIES LIMITED?

The public register currently shows 2 active PSCs: Broadwell Finance Limited, Brueton Limited.

What was the latest filing for HCL SECURITIES LIMITED?

The latest filing currently shown is Total exemption full accounts made up to 2025-12-31 dated 10 Apr 2026 with filing code AA.

What changed recently at HCL SECURITIES LIMITED?

HCL SECURITIES LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-12-31 on 10 Apr 2026.

Company facts

Registered office

1 Church Road, Brewood, Staffordshire, ST19 9BT

Date of creation

12 Apr 2012

Confirmation statement deadline

26 Apr 2026

Confirmation statement made up to

12 Apr 2026

Officers

Current public-register officers for this company.

BRUETON, Samuel Robert

Director

Appointed 31 Jan 2020

GARRATT, Hannah Megan Davies

Director

Appointed 30 Nov 2025

LEA, Antony Edward

Director

Appointed 12 Apr 2012

MICHELL, Benedict Peter

Director

Appointed 1 Jan 2018

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2025-12-3110 Apr 2026

Form AA. Filed on 2026-04-10.

Type AARef MzUxNTMzMjQ1NWFkaXF6a2N4
Appointment of Mrs Hannah Megan Davies Garratt as a director on 2025-11-305 Dec 2025

Form AP01. Filed on 2025-12-05.

Type AP01What AP01 meansRef MzQ5MjYzMzA3MmFkaXF6a2N4
Confirmation statement made on 2025-04-12 with no updates17 Apr 2025

Form CS01. Filed on 2025-04-17.

Type CS01What CS01 meansRef MzQ2MzA5NjE0N2FkaXF6a2N4
Total exemption full accounts made up to 2024-12-3114 Apr 2025

Form AA. Filed on 2025-04-14.

Type AARef MzQ2MjQ1NzQ0MGFkaXF6a2N4
Total exemption full accounts made up to 2023-12-3131 May 2024

Form AA. Filed on 2024-05-31.

Type AARef MzQyMzkxNzQxOWFkaXF6a2N4
Termination of appointment of David Anthony Hipkiss as a director on 2024-04-303 May 2024

Form TM01. Filed on 2024-05-03.

Type TM01What TM01 meansRef MzQyMDY2NDc5NGFkaXF6a2N4
Confirmation statement made on 2024-04-12 with updates15 Apr 2024

Form CS01. Filed on 2024-04-15.

Type CS01What CS01 meansRef MzQxODM1OTE5OGFkaXF6a2N4
Memorandum and Articles of Association9 Feb 2024

Form MA. Filed on 2024-02-09.

Type MARef MzQxMDMzODg5M2FkaXF6a2N4
Resolutions9 Feb 2024

Form RESOLUTIONS. Filed on 2024-02-09.

Type RESOLUTIONSRef QUNXQTZRMklhZGlxemtjeA
Particulars of variation of rights attached to shares8 Feb 2024

Form SH10. Filed on 2024-02-08.

Type SH10Ref MzQxMDMzODg5NWFkaXF6a2N4
Change of share class name or designation8 Feb 2024

Form SH08. Filed on 2024-02-08.

Type SH08Ref MzQxMDMzODg5N2FkaXF6a2N4
Total exemption full accounts made up to 2022-12-3125 Apr 2023

Form AA. Filed on 2023-04-25.

Type AARef MzM3NzQ3MDc2NmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Broadwell Finance Limited

Notified 29 Nov 2019

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

Brueton Limited

Notified 29 Nov 2019

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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