Company information:
Hcl Acquisitions Limited (No: 06274291)
Address: ST MATTHEWS, SHAFTESBURY DRIVE, BURNTWOOD, WS7 9QP, ENGLAND
Status: Active
Incorporated: 06-Aug-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 85100 - Pre-primary education
Current Director: MATTHEW GORDON PHILIP DAVIES ( DOB: Feb-1974 From: Sep-2023 )
Current Director: MATTHEW PETER MULLER ( DOB: Jun-1975 From: Oct-2017 )
Resigned Director: DRISS BENKIRANE ( DOB: Aug-1978 From: Jul-2010 To: Aug-2013 )
Resigned Director: FREDERIC JEAN BERTHIER ( DOB: Mar-1970 From: Jun-2007 To: Jul-2010 )
Resigned Director: RICHARD THOMAS BUTLER ( DOB: Apr-1977 From: Jul-2010 To: Apr-2014 )
Resigned Director: CHARLES EDMUND PATRICK EGGLESTON ( DOB: May-1962 From: Apr-2014 To: Sep-2017 )
Resigned Director: SIMON ANDREW IRONS ( DOB: Nov-1962 From: May-2017 To: Sep-2023 )
Resigned Director: LUCIENE JAMES LIMITED ( DOB: Jul-1991 From: Jun-2007 To: Jun-2007 )
Resigned Director: CLARE PHIZACKLEA ( DOB: Sep-1961 From: May-2017 To: Sep-2023 )
Resigned Director: MARGARET JOSEPHINE RANDLES ( DOB: Feb-1957 From: May-2017 To: Sep-2023 )
Resigned Director: MICHAEL TOSE ( DOB: Dec-1972 From: Jun-2007 To: Mar-2010 )
Resigned Director: CLARE ELIZABETH WILSON ( DOB: Apr-1973 From: Apr-2014 To: Jul-2017 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Secretary: MICHAEL TOSE ( DOB: Dec-1972 From: Jun-2007 To: Mar-2010 )
Resigned Secretary: CLARE ELIZABETH WILSON ( From: Apr-2014 To: May-2017 )
Persons of Significant Control:
Treetops Nurseries Limited, St Matthews Shaftesbury Drive, Burntwood, WS7 9QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)