HCL ATHENA LIMITED

Key Data

Status

Active

Company No.

11632920

Incorporation date

19/10/2018

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2018)

17/02/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (4 pages)

17/02/2026

Change of details for Hurtwood Capital Limited as a person with significant control on 2026-02-17

View PDF (2 pages)

09/10/2025

Certificate of change of name

View PDF (3 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

16/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

04/10/2024

Termination of appointment of Lenka Drablow as a director on 2024-10-04

View PDF (1 pages)

01/08/2024

Director's details changed for Mr Peter James Tracey on 2021-07-22

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (5 pages)

11/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

02/05/2024

Termination of appointment of Catherine Killick Hoare as a director on 2024-05-02

View PDF (1 pages)

07/09/2023

Termination of appointment of Alexandra Mary Tracey as a director on 2023-09-07

View PDF (1 pages)

17/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

24/04/2023

Cessation of Peter James Tracey as a person with significant control on 2023-02-07

View PDF (1 pages)

24/04/2023

Notification of Hurtwood Capital Limited as a person with significant control on 2023-02-07

View PDF (2 pages)

28/03/2023

Cessation of Alexandra Mary Tracey as a person with significant control on 2022-12-14

View PDF (1 pages)

28/03/2023

Change of details for Mr Peter James Tracey as a person with significant control on 2022-12-14

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

24/01/2022

Appointment of Mrs Lenka Drablow as a director on 2022-01-24

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

27/09/2021

Appointment of Ms Catherine Killick Hoare as a director on 2021-09-22

View PDF (2 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

19/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

16/07/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

24/04/2020

Resolutions

View PDF (3 pages)

29/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/11/2018

Change of details for Mr Peter James Tracey as a person with significant control on 2018-11-20

View PDF (2 pages)

20/11/2018

Notification of Alexandra Mary Tracey as a person with significant control on 2018-11-20

View PDF (2 pages)

20/11/2018

Appointment of Mrs Alexandra Mary Tracey as a director on 2018-11-20

View PDF (2 pages)

20/11/2018

Statement of capital following an allotment of shares on 2018-11-20

View PDF (3 pages)

19/11/2018

Current accounting period shortened from 2019-10-31 to 2018-12-31

View PDF (1 pages)

19/11/2018

Registered office address changed from Premier House 36-48 Queen Street Horsham RH13 5AD United Kingdom to 24 Bell Lane Blackwater Camberley GU17 0NW on 2018-11-19

View PDF (1 pages)

19/10/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-92.72 % *

* during past year

Cash in Bank

£627.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
84.15K
-
0.00
8.62K
-

2022
5
203.22K
-
0.00
627.00
-

2022
5
203.22K
-
0.00
627.00
-

Employees

2022

Employees

5 150 % *

Net Assets(GBP)

203.22K £141.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

627.00 £-92.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hoare, Catherine Killick	Director	22/09/2021 - 02/05/2024	3
Tracey, Peter James	Director	19/10/2018 - Present	33
Drablow, Lenka	Director	24/01/2022 - 04/10/2024	11
Tracey, Alexandra Mary	Director	20/11/2018 - 07/09/2023	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HCL ATHENA LIMITED

HCL ATHENA LIMITED is an(a) Active company incorporated on 19/10/2018 with the registered office located at 24 Bell Lane, Blackwater, Camberley GU17 0NW. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of HCL ATHENA LIMITED?

HCL ATHENA LIMITED is currently Active. It was registered on 19/10/2018 .

Where is HCL ATHENA LIMITED located?

HCL ATHENA LIMITED is registered at 24 Bell Lane, Blackwater, Camberley GU17 0NW.

What does HCL ATHENA LIMITED do?

HCL ATHENA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does HCL ATHENA LIMITED have?

HCL ATHENA LIMITED had 5 employees in 2022.

What is the latest filing for HCL ATHENA LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-17 with updates.