HE

HCL EAS LTD

Active

Company number 06695589

London, United Kingdom · Incorporated 11 September 2008

6th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

Last updated on 19 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

14 funding rounds
1 September 2022
Shares allotted · 0 shares allotted
—
4 February 2014
Shares allotted · 0 shares allotted
—
24 December 2012
Shares allotted · 0 shares allotted
—
8 June 2012
Shares allotted · 0 shares allotted
—
4 January 2012
Shares allotted · 0 shares allotted
—
6 December 2011
Shares allotted · 0 shares allotted
—
12 July 2011
Shares allotted · 0 shares allotted
—
6 June 2011
Shares allotted · 0 shares allotted
—
29 April 2011
Shares allotted · 0 shares allotted
—
16 February 2011
Shares allotted · 0 shares allotted
—
10 November 2010
Shares allotted · 0 shares allotted
—
2 November 2010
Shares allotted · 0 shares allotted
—
30 March 2010
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
18 April 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 October 2025 View
Legacy
Change Of Name
7 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 July 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 July 2025 View
Accounts With Accounts Type Full
Accounts
18 June 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2025 View
Capital Allotment Shares
Capital
26 July 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Full
Accounts
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Full
Accounts
19 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2022 View
Capital Allotment Shares
Capital
6 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Accounts With Accounts Type Full
Accounts
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2021 View
Memorandum Articles
Incorporation
14 May 2021 View
Resolution
Resolution
14 May 2021 View
Accounts With Accounts Type Full
Accounts
11 May 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 January 2021 View
Resolution
Resolution
17 November 2020 View
Memorandum Articles
Incorporation
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Full
Accounts
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Capital Allotment Shares
Capital
7 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Accounts With Accounts Type Full
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Legacy
Mortgage
28 February 2013 View
Accounts With Accounts Type Full
Accounts
18 January 2013 View
Capital Allotment Shares
Capital
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Capital Allotment Shares
Capital
13 June 2012 View
Capital Allotment Shares
Capital
20 January 2012 View
Capital Allotment Shares
Capital
12 December 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Memorandum Articles
Incorporation
1 September 2011 View
Capital Allotment Shares
Capital
30 August 2011 View
Capital Allotment Shares
Capital
22 June 2011 View
Capital Allotment Shares
Capital
13 June 2011 View
Capital Allotment Shares
Capital
3 March 2011 View
Capital Allotment Shares
Capital
6 January 2011 View
Capital Allotment Shares
Capital
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Auditors Resignation Company
Auditors
22 September 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Miscellaneous
Miscellaneous
15 September 2010 View
Accounts With Accounts Type Full
Accounts
11 May 2010 View
Capital Allotment Shares
Capital
15 April 2010 View
Resolution
Resolution
18 March 2010 View
Legacy
Mortgage
22 January 2010 View
Resolution
Resolution
21 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2009 View
Legacy
Annual Return
21 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Capital
13 July 2009 View
Resolution
Resolution
13 July 2009 View
Legacy
Capital
6 June 2009 View
Resolution
Resolution
6 June 2009 View
Legacy
Accounts
12 November 2008 View
Resolution
Resolution
8 October 2008 View
Legacy
Mortgage
6 October 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
22 September 2008 View
Incorporation Company
Incorporation
11 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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