Register entry · No. 04120147
HCL BANK HOUSE FINANCIAL SERVICES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £105,074.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Dec 2000 (25 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 CHURCH ROAD, BREWOOD, STAFFORDSHIRE, ST19 9BT
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Nov 2027
- Last made up to
- 23 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HCL BANK HOUSE FINANCIAL SERVICES LIMITED current
- HCL INVESTMENT SERVICES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £121,448 | £105,074 | 12 |
| 31 Dec 2024 | not published | not published | £28,568 | £94,040 | 11 |
| 31 Dec 2023 | not published | not published | £145,442 | £78,728 | 11 |
| 31 Dec 2022 | not published | not published | £166,857 | £73,614 | 10 |
| 31 Dec 2021 | not published | not published | £116,939 | £72,187 | 11 |
| 31 Dec 2020 | not published | not published | £46,722 | £77,904 | 10 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Antony Edward Lea | Director | 6 Dec 2000 | — | September 1962 | British · England |
| Benedict Peter Michell Finance Director | Director | 1 Jan 2018 | — | April 1968 | British · England |
| Samuel Robert Brueton Financial Adviser | Director | 31 Jan 2020 | — | May 1995 | British · England |
| Hannah Megan Davies Garratt | Director | 30 Nov 2025 | — | January 1997 | British · England |
| Antony Edward Lea Financial Adviser | Secretary | 6 Dec 2000 | — | September 1962 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Anthony Hipkiss | Significant influence or control | 6 Apr 2016 | — | November 1958 | British · England |
| Mr Antony Edward Lea | Significant influence or control | 6 Apr 2016 | — | September 1962 | British · England |
| Mr Samuel Robert Brueton | Significant influence or control | 30 Nov 2019 | — | May 1995 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HCL BANK HOUSE FINANCIAL SERVICES LIMITED still trading?
The register shows HCL BANK HOUSE FINANCIAL SERVICES LIMITED as active.
What does HCL BANK HOUSE FINANCIAL SERVICES LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was HCL BANK HOUSE FINANCIAL SERVICES LIMITED set up?
It was incorporated on 6 December 2000.
When are HCL BANK HOUSE FINANCIAL SERVICES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HCL BANK HOUSE FINANCIAL SERVICES LIMITED's next confirmation statement due?
By 6 November 2027.
Who runs HCL BANK HOUSE FINANCIAL SERVICES LIMITED?
HCL BANK HOUSE FINANCIAL SERVICES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House