• UK
  • STATE STREET HCL HOLDINGS (UK) LIMITED - 70 6th Floor,, Gracechurch Street, London, EC3V 0XL, United Kingdom

Company Information

Company registration number
07877432
Company Status
LIVE
Country
United Kingdom
Registered Address
70 6th Floor,
Gracechurch Street
London
EC3V 0XL
England
70 6th Floor,, Gracechurch Street, London, EC3V 0XL, England UK

Management

Managing Directors
KEOHANE, David Patrick
FOGARTY, Ann Mary
BENERJJI, Arindam
Company secretaries
SMITH, Nicholas

Company Details

Type of Business
ltd
Incorporated
2011-12-09
Age Of Company
2011-12-09 12 years
SIC/NACE
96090

Ownership

Shareholders
STATE STREET INTERNATIONAL HOLDINGS INC (NG%)
HCL BERMUDA LIMITED (-%)
HCL INVESTMENTS (UK) LTD (99.99%) United Kingdom,London,EC3V 0XL,null,null,null,70 Gracechurch Street
HCL TECHNOLOGIES LIMITED (-%) India,Noida,201304,null,null,Technology Hub, SEZ,Plot No. 3A, Sector 126
Beneficial Owners
-
State Street Corporation

Jurisdiction Particularities

Company Name (english)
State Street HCL Holdings (UK) Limited
Additional Status Details
Active
Previous Names
BROOMCO (4246) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-09
Annual Return
Due Date: 2024-12-23
Last Date: 2023-12-09

STATE STREET HCL HOLDINGS (UK) LIMITED Company Description

STATE STREET HCL HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07877432. Its current trading status is "live". It was registered 2011-12-09. It was previously called BROOMCO (4246) LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-12-09.It can be contacted at 70 6Th Floor .
More information

Get STATE STREET HCL HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: State Street Hcl Holdings (Uk) Limited - 70 6th Floor,, Gracechurch Street, London, EC3V 0XL, United Kingdom

2011-12-09 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-04-30) - PSC07

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  • change-to-a-person-with-significant-control (2024-04-30) - PSC05

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  • termination-director-company-with-name-termination-date (2024-04-10) - TM01

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  • confirmation-statement-with-no-updates (2023-12-10) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-12) - AP01

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  • accounts-with-accounts-type-full (2023-08-17) - AA

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  • termination-director-company-with-name-termination-date (2023-05-10) - TM01

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  • resolution (2023-01-05) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-01-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-23) - AP01

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  • accounts-with-accounts-type-full (2022-06-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01

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  • confirmation-statement-with-no-updates (2022-12-11) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-12-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-10-14) - TM02

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  • termination-director-company-with-name-termination-date (2021-02-18) - TM01

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  • appoint-person-director-company-with-name-date (2021-08-20) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-20) - TM01

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  • accounts-with-accounts-type-full (2021-04-15) - AA

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  • accounts-with-accounts-type-full (2021-10-06) - AA

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  • termination-director-company-with-name-termination-date (2021-10-22) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-28) - AP01

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  • confirmation-statement-with-no-updates (2021-12-09) - CS01

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  • confirmation-statement-with-no-updates (2020-12-10) - CS01

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • accounts-with-accounts-type-full (2019-08-19) - AA

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  • accounts-with-accounts-type-full (2018-09-18) - AA

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  • confirmation-statement-with-no-updates (2018-12-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-01) - TM01

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  • termination-director-company-with-name-termination-date (2017-05-24) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-25) - AP01

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  • accounts-with-accounts-type-full (2017-09-19) - AA

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  • confirmation-statement-with-no-updates (2017-12-21) - CS01

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  • confirmation-statement-with-updates (2016-12-18) - CS01

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  • accounts-with-accounts-type-full (2016-12-13) - AA

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  • accounts-with-accounts-type-full (2015-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

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  • change-account-reference-date-company-current-shortened (2015-11-12) - AA01

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  • termination-director-company-with-name (2014-01-28) - TM01

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  • appoint-person-director-company-with-name (2014-01-28) - AP01

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  • appoint-person-director-company-with-name (2014-01-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01

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  • accounts-with-accounts-type-full (2014-12-18) - AA

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  • accounts-with-accounts-type-full (2013-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01

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  • capital-allotment-shares (2013-11-05) - SH01

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  • accounts-with-accounts-type-full (2013-10-29) - AA

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  • capital-allotment-shares (2013-05-31) - SH01

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  • resolution (2013-05-30) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2012-02-13) - AP03

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  • appoint-person-director-company-with-name (2012-02-14) - AP01

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  • resolution (2012-02-28) - RESOLUTIONS

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  • capital-allotment-shares (2012-02-28) - SH01

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  • capital-name-of-class-of-shares (2012-02-28) - SH08

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  • capital-variation-of-rights-attached-to-shares (2012-02-28) - SH10

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  • change-account-reference-date-company-current-shortened (2012-02-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01

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  • appoint-person-director-company-with-name (2012-02-13) - AP01

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  • incorporation-company (2011-12-09) - NEWINC

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  • change-of-name-notice (2011-12-13) - CONNOT

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  • certificate-change-of-name-company (2011-12-13) - CERTNM

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