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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
- 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
- Company Name (english)
- Hicl Infrastructure PLC
- Additional Status Details
- Active
- Previous Names
- Hicl Infrastructure Company Limited
- Legal Entity Identifier (LEI)
- 213800BVXR1E5L7PEV94
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2024-03-31
✓
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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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 was previously called Hicl Infrastructure Company Limited. It has declared SIC or NACE codes as "64301". It has 7 directors and 1 secretary. The latest accounts are filed up to 2024-03-31.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
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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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capital-return-purchase-own-shares-treasury-capital-date (2024-09-25) - SH03
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confirmation-statement-with-no-updates (2024-05-09) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2024-07-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-08-14) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-07-23) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-07-17) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-07-15) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-10-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2024-10-08) - SH03
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resolution (2024-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-10-05) - AA
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move-registers-to-sail-company-with-new-address (2023-05-16) - AD03
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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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 (2020-04-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01
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capital-allotment-shares (2020-09-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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change-person-director-company-with-change-date (2019-04-08) - CH01
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confirmation-statement-with-updates (2019-04-30) - CS01
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cessation-of-a-person-with-significant-control (2019-04-12) - PSC07
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certificate-capital-cancellation-share-premium-account (2019-02-12) - CERT21
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capital-allotment-shares (2019-01-31) - SH01
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notice-carry-on-business-as-investment-company (2019-02-06) - IC01
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