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HICL INFRASTRUCTURE PLC - One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 11738373
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- England One Bartholomew Close, Barts Square, London, EC1A 7BL, England UK
Management
- Managing Directors
- AKUSHIE, Rita Kuukua
- BANE, Michael
- DAVIES, Susanna Frances
- HOLDEN, Simon
- NELSON, Francis Eamon
- REID, Kenneth
- BARBER, Elizabeth Marian
- PUGH, Martin Stuart
- Company secretaries
- COPPERWAITE, Christopher David
Company Details
- Type of Business
- plc
- Incorporated
- 2018-12-21
- Age Of Company 2018-12-21 5 years
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800BVXR1E5L7PEV94
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-03-31
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- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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HICL INFRASTRUCTURE PLC Company Description
- HICL INFRASTRUCTURE PLC is a plc registered in United Kingdom with the Company reg no 11738373. Its current trading status is "live". It was registered 2018-12-21. It has declared SIC or NACE codes as "64301". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at One Bartholomew Close .
Get HICL INFRASTRUCTURE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hicl Infrastructure Plc - One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- 2018-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HICL INFRASTRUCTURE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11738373#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11738373#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11738373#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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move-registers-to-sail-company-with-new-address (2023-05-16) - AD03
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-full (2022-08-01) - AA
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capital-allotment-shares (2022-07-21) - SH01
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resolution (2021-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-14) - MR01
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accounts-with-accounts-type-full (2020-06-18) - AA
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capital-allotment-shares (2020-09-08) - SH01
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confirmation-statement-with-updates (2020-05-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-25) - AD01
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resolution (2020-07-30) - RESOLUTIONS
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keyboard_arrow_right 2019
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resolution (2019-08-06) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-02-12) - SH19
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resolution (2019-03-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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change-person-secretary-company-with-change-date (2019-04-08) - CH03
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change-person-director-company-with-change-date (2019-04-08) - CH01
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cessation-of-a-person-with-significant-control (2019-04-12) - PSC07
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confirmation-statement-with-updates (2019-04-30) - CS01
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accounts-with-accounts-type-initial (2019-05-24) - AA
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accounts-with-accounts-type-full (2019-07-22) - AA
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legacy (2019-01-14) - CERT8A
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certificate-capital-cancellation-share-premium-account (2019-02-12) - CERT21
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legacy (2019-02-12) - OC138
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resolution (2019-02-04) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2019-01-10) - PSC09
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application-trading-certificate (2019-01-14) - SH50
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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notice-carry-on-business-as-investment-company (2019-02-06) - IC01
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notification-of-a-person-with-significant-control (2019-01-21) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-21) - PSC07
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resolution (2019-01-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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capital-allotment-shares (2019-01-31) - SH01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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keyboard_arrow_right 2018
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incorporation-company (2018-12-21) - NEWINC
