Hcl Chauffeurs Uk Limited. net worth, address, company information. Free

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Hcl Chauffeurs Uk Limited (Companies House Registration Number 05634569) is a private limited company incorporated on 2005-11-24 in England. The company is registered at Unit 1 Fordwater Trading Estate, Ford Road, Chertsey KT16 8HG. Hcl Chauffeurs Uk Limited operates Standard Industrial Classification code: 49320 which means "taxi operation".

Company details

Name	Hcl Chauffeurs Uk Limited
Number	05634569
Date of Incorporation:	2005/11/24
End of financial year:	31 May
Address:	Unit 1 Fordwater Trading Estate, Ford Road, Chertsey, KT16 8HG
SIC code:	49320 - Taxi operation

Moving on to the 1 managing director that can be found in this enterprise, we can name: Simon H. (in the company from 31 October 2023). 1 secretary is in the company: Judy H. (appointed on 17 August 2016). The official register lists 1 person of significant control - Simon H., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-30	2014-05-29	2015-05-30	2016-05-27	2018-05-30	2019-05-30	2020-05-30	2021-05-30
Current Assets	148,563	234,199	119,015	129,186	168,964	194,029	337,064	478,137
Fixed Assets	305,467	398,399	353,688	413,876	413,029	329,788	326,621	259,427
Total Assets Less Current Liabilities	212,570	346,678	252,116	271,633	202,763	359,821	423,256	393,053
Number Shares Allotted	-	100	-	100	-	-	-	-
Shareholder Funds	94,389	187,711	167,002	102,953	-	-	-	-
Tangible Fixed Assets	255,467	348,399	303,688	363,876	-	-	-	-

People with significant control

Simon H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Tue, 31st Oct 2023 - the day director's appointment was terminated filed on: 1st, November 2023 \| officers	Free Download (1 page)

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(TM01) Tue, 31st Oct 2023 - the day director's appointment was terminated filed on: 1st, November 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Oct 2023 new director was appointed. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 31st, May 2023 \| accounts	Free Download (9 pages)
(AD01) Address change date: Thu, 1st Dec 2022. New Address: Unit 1 Fordwater Trading Estate Ford Road Chertsey KT16 8HG. Previous address: 5 North Street Hailsham East Sussex BN27 1DQ filed on: 1st, December 2022 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 31st May 2022 filed on: 30th, May 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th May 2021 filed on: 27th, May 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th May 2020 filed on: 24th, May 2021 \| accounts	Free Download (13 pages)
(TM01) Thu, 14th Jan 2021 - the day director's appointment was terminated filed on: 3rd, February 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 14th Jan 2021 new director was appointed. filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th May 2019 filed on: 22nd, May 2020 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to Fri, 24th May 2019 filed on: 17th, February 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th May 2018 filed on: 16th, April 2019 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Fri, 25th May 2018 filed on: 13th, February 2019 \| accounts	Free Download (1 page)
(CH01) On Mon, 5th Nov 2018 director's details were changed filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th May 2017 filed on: 19th, April 2018 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to Fri, 26th May 2017 filed on: 20th, February 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 27th May 2016 filed on: 18th, May 2017 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to Fri, 27th May 2016 filed on: 20th, February 2017 \| accounts	Free Download (1 page)
(CH01) On Thu, 2nd Feb 2017 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(TM02) Wed, 17th Aug 2016 - the day secretary's appointment was terminated filed on: 18th, August 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 17th Aug 2016 filed on: 18th, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th May 2015 filed on: 23rd, May 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Thu, 28th May 2015 filed on: 22nd, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 24th Nov 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 7th Dec 2015: 100.00 GBP capital
(CH01) On Tue, 29th Sep 2015 director's details were changed filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 29th May 2014 filed on: 15th, May 2015 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to Thu, 29th May 2014 filed on: 16th, February 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 24th Nov 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 22nd Dec 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th May 2013 filed on: 24th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 24th Nov 2013 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 26th Nov 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th May 2012 filed on: 4th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 24th Nov 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th May 2011 filed on: 27th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 24th Nov 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th May 2010 filed on: 1st, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 24th Nov 2010 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (4 pages)
(AA01) Accounting reference date changed from Mon, 30th Nov 2009 to Sun, 30th May 2010 filed on: 25th, August 2010 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Mon, 18th Jan 2010. Old Address: 6 Byfleet Road New Haw Addlestone Surrey KT15 3JX filed on: 18th, January 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 24th Nov 2009 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 27th, August 2009 \| accounts	Free Download (6 pages)
(288b) On Mon, 16th Feb 2009 Appointment terminate, director and secretary filed on: 16th, February 2009 \| officers	Free Download (1 page)
(288a) On Mon, 16th Feb 2009 Secretary appointed filed on: 16th, February 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to Mon, 15th Dec 2008 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 29th, September 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to Tue, 22nd Jul 2008 with shareholders record filed on: 22nd, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 5th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 5th, November 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(288b) On Mon, 5th Dec 2005 Director resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
(288a) On Mon, 5th Dec 2005 New director appointed filed on: 5th, December 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 5th Dec 2005 Secretary resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
(288b) On Mon, 5th Dec 2005 Director resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
(288a) On Mon, 5th Dec 2005 New secretary appointed filed on: 5th, December 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 5th Dec 2005 New director appointed filed on: 5th, December 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 5th Dec 2005 New secretary appointed filed on: 5th, December 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 5th Dec 2005 Secretary resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 05/12/05 from: 9, perseverance works kingsland road london E2 8DD filed on: 5th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 05/12/05 from: 9, perseverance works kingsland road london E2 8DD filed on: 5th, December 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, November 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 24th, November 2005 \| incorporation	Free Download (12 pages)

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