Company NameHLCE Ltd
DirectorHugues Lucien Christian Decobert
Company StatusActive
Company Number06318719
CategoryPrivate Limited Company
Incorporation Date20 July 2007(16 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Hugues Lucien Christian Decobert
Date of BirthDecember 1967 (Born 56 years ago)
NationalityFrench
StatusCurrent
Appointed20 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Montagu Square
London
W1H 2LF
Secretary NameJacques Benhamou
NationalityFrench
StatusCurrent
Appointed20 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address115 Bridge Lane
London
NW11 9JT

Contact

Telephone0116 2602222
Telephone regionLeicester

Location

Registered Address1 Cork Street Mews
London
W1S 3BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Hugues Lucien Christian Decobert
100.00%
Ordinary

Financials

Year2014
Turnover£14,830,405
Net Worth£931,890
Cash£768,700
Current Liabilities£2,720,497

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return20 July 2023 (8 months, 1 week ago)
Next Return Due3 August 2024 (4 months, 1 week from now)

Filing History

28 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
21 July 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
8 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
23 July 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
16 August 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
31 July 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
5 October 2017Full accounts made up to 31 December 2016 (17 pages)
5 October 2017Full accounts made up to 31 December 2016 (17 pages)
1 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
15 December 2016Group of companies' accounts made up to 31 December 2015 (30 pages)
15 December 2016Group of companies' accounts made up to 31 December 2015 (30 pages)
1 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
2 November 2015Group of companies' accounts made up to 31 December 2014 (24 pages)
2 November 2015Group of companies' accounts made up to 31 December 2014 (24 pages)
3 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(4 pages)
3 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(4 pages)
23 December 2014Group of companies' accounts made up to 31 December 2013 (23 pages)
23 December 2014Group of companies' accounts made up to 31 December 2013 (23 pages)
12 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(4 pages)
12 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(4 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1
(4 pages)
25 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1
(4 pages)
22 March 2013Change of accounting reference date (3 pages)
22 March 2013Change of accounting reference date (3 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
25 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
20 June 2012Registered office address changed from 24 Montagu Square London W1H 2LF on 20 June 2012 (1 page)
20 June 2012Registered office address changed from 24 Montagu Square London W1H 2LF on 20 June 2012 (1 page)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 August 2011Secretary's details changed for Jacques Benhamou on 2 August 2011 (2 pages)
2 August 2011Secretary's details changed for Jacques Benhamou on 2 August 2011 (2 pages)
2 August 2011Secretary's details changed for Jacques Benhamou on 2 August 2011 (2 pages)
2 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
2 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
6 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
6 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
11 August 2010Director's details changed for Hugues Lucien Christian Decobert on 20 July 2010 (2 pages)
11 August 2010Director's details changed for Hugues Lucien Christian Decobert on 20 July 2010 (2 pages)
11 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
11 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
18 November 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 November 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 August 2009Return made up to 20/07/09; full list of members (3 pages)
17 August 2009Return made up to 20/07/09; full list of members (3 pages)
21 May 2009Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page)
21 May 2009Accounting reference date extended from 31/07/2008 to 30/11/2008 (1 page)
16 October 2008Return made up to 20/07/08; full list of members (3 pages)
16 October 2008Return made up to 20/07/08; full list of members (3 pages)
20 July 2007Incorporation (17 pages)
20 July 2007Incorporation (17 pages)