opendata.bot
Company number
08027883

HCL SECURITIES LIMITED

Officer · BRUETON, Samuel Robert and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
HCL SECURITIES LIMITED
Company number
08027883
Registered office
1 Church Road, Brewood, Staffordshire, ST19 9BT
Company type
Private limited company
Incorporated on
12 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
26 Apr 2027
Confirmation statement — last
12 Apr 2026

Officers

4 active · 1 resigned

director
Appointed 31/01/2020
Active
director
Appointed 30/11/2025
Active
director
Appointed 12/04/2012
Active
director
Appointed 01/01/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Samuel Robert Brueton
ownership-of-shares-25-to-50-percent-as-firm
Notified 30/11/2019
Broadwell Finance Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 29/11/2019
Brueton Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 29/11/2019
Mr David Anthony Hipkiss
ownership-of-shares-25-to-50-percent
Notified 30/06/2016
Mr Antony Edward Lea
ownership-of-shares-25-to-50-percent
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 31/01/2020
director Appointed 30/11/2025
director Appointed 12/04/2012
director Appointed 01/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2025 Director appointed GARRATT, Hannah Megan Davies
30/04/2024 Director resigned HIPKISS, David Anthony
31/01/2020 Director appointed BRUETON, Samuel Robert
30/11/2019 Person with significant control ceased Mr Antony Edward Lea
30/11/2019 Person with significant control ceased Mr David Anthony Hipkiss
30/11/2019 Person with significant control ceased Mr Samuel Robert Brueton
30/11/2019 Person with significant control added Mr Samuel Robert Brueton
29/11/2019 Person with significant control added Brueton Limited
29/11/2019 Person with significant control added Broadwell Finance Limited
01/01/2018 Director appointed MICHELL, Benedict Peter
30/06/2016 Person with significant control added Mr Antony Edward Lea
30/06/2016 Person with significant control added Mr David Anthony Hipkiss
12/04/2012 Director appointed HIPKISS, David Anthony
12/04/2012 Director appointed LEA, Antony Edward

Financial highlights

No figures could be read from the accounts filed on 10 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HCL SECURITIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

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Frequently asked questions

What is the company number of HCL SECURITIES LIMITED?
According to the official registry, the company number of HCL SECURITIES LIMITED is 08027883.
Where is HCL SECURITIES LIMITED registered?
The registered office is 1 Church Road, Brewood, Staffordshire, ST19 9BT.
Who runs HCL SECURITIES LIMITED?
BRUETON, Samuel Robert is listed among the officers of HCL SECURITIES LIMITED.
What is the SIC code of HCL SECURITIES LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls HCL SECURITIES LIMITED?
Mr Samuel Robert Brueton is recorded as a person with significant control, with ownership of shares 25 to 50 percent as firm.
When are the next accounts of HCL SECURITIES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HCL SECURITIES LIMITED (08027883)

HCL SECURITIES LIMITED is a private limited company incorporated on 12 April 2012 and registered in the United Kingdom under company number 08027883. Its registered office is at 1 Church Road, Brewood, Staffordshire, ST19 9BT. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Mr Samuel Robert Brueton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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