Ltd Facts The UK company register, as filed

Register entry · No. 08027883

HCL SECURITIES LIMITED

Active Private Limited Company Incorporated 12 Apr 2012

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 26 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 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

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £402,784.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Apr 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CHURCH ROAD, BREWOOD, STAFFORDSHIRE, ST19 9BT

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Apr 2027
    Last made up to
    12 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HCL SECURITIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £85,914 £402,784 4
31 Dec 2024 not published not published £118,249 £546,400 3
31 Dec 2023 not published not published £11,809 £663,052 4
31 Dec 2022 not published not published £51,753 £438,095 4
31 Dec 2021 not published not published £45,445 £416,761 4
31 Dec 2020 not published not published £27,097 £402,687 4

* 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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Antony Edward Lea Director 12 Apr 2012 — 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

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brueton Limited company Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Nov 2019 — —
Broadwell Finance Limited company Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Nov 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HCL SECURITIES LIMITED still trading?

The register shows HCL SECURITIES LIMITED as active.

What does HCL SECURITIES LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was HCL SECURITIES LIMITED set up?

It was incorporated on 12 April 2012.

When are HCL SECURITIES 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 SECURITIES LIMITED's next confirmation statement due?

By 26 April 2027.

Who runs HCL SECURITIES LIMITED?

HCL SECURITIES LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 08343632 CREATIVE PENSION PLANNING LIMITED Active Private Limited Company Inc. 31 Dec 2012 64999 · Financial intermediation not elsewhere classified
  2. 08343823 LANGLEY PARK PARTNERS LTD Active Private Limited Company Inc. 31 Dec 2012 64303 · Activities of venture and development capital companies
  3. 08342756 M D ACCOUNTS AND PAYROLL LTD Active Private Limited Company Inc. 31 Dec 2012 64999 · Financial intermediation not elsewhere classified
  4. 08342128 ACEINGTON SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2012 64999 · Financial intermediation not elsewhere classified
  5. 08340877 MORGAN KNIGHTLEY LTD Active Private Limited Company Inc. 24 Dec 2012 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House