HICL INFRASTRUCTURE PLC

Key Data

Status

Active

Company No.

11738373

Incorporation date

21/12/2018

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2020)

25/03/2026

Purchase of own shares. Shares purchased into treasury:

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25/03/2026

Purchase of own shares. Shares purchased into treasury:

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17/03/2026

Purchase of own shares. Shares purchased into treasury:

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17/03/2026

Purchase of own shares. Shares purchased into treasury:

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12/03/2026

Purchase of own shares. Shares purchased into treasury:

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12/03/2026

Purchase of own shares. Shares purchased into treasury:

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28/02/2026

Purchase of own shares. Shares purchased into treasury:

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16/02/2026

Purchase of own shares. Shares purchased into treasury:

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12/02/2026

Purchase of own shares. Shares purchased into treasury:

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27/01/2026

Purchase of own shares. Shares purchased into treasury:

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07/01/2026

Purchase of own shares. Shares purchased into treasury:

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06/01/2026

Purchase of own shares. Shares purchased into treasury:

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24/12/2025

Purchase of own shares. Shares purchased into treasury:

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24/12/2025

Purchase of own shares. Shares purchased into treasury:

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02/12/2025

Purchase of own shares. Shares purchased into treasury:

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28/11/2025

Purchase of own shares. Shares purchased into treasury:

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13/11/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

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13/11/2025

Purchase of own shares. Shares purchased into treasury:

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05/11/2025

Purchase of own shares. Shares purchased into treasury:

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27/10/2025

Purchase of own shares. Shares purchased into treasury:

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24/10/2025

Purchase of own shares. Shares purchased into treasury:

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14/10/2025

Purchase of own shares. Shares purchased into treasury:

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30/09/2025

Purchase of own shares. Shares purchased into treasury:

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25/09/2025

Auditor's resignation

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23/09/2025

Purchase of own shares. Shares purchased into treasury:

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18/09/2025

Purchase of own shares. Shares purchased into treasury:

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09/09/2025

Purchase of own shares. Shares purchased into treasury:

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09/09/2025

Purchase of own shares. Shares purchased into treasury:

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02/09/2025

Termination of appointment of Kenneth Reid as a director on 2025-08-31

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27/08/2025

Purchase of own shares. Shares purchased into treasury:

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20/08/2025

Purchase of own shares. Shares purchased into treasury:

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18/08/2025

Full accounts made up to 2025-03-31

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08/08/2025

Purchase of own shares. Shares purchased into treasury:

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04/08/2025

Purchase of own shares. Shares purchased into treasury:

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01/08/2025

Purchase of own shares. Shares purchased into treasury:

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31/07/2025

Resolutions

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30/07/2025

Termination of appointment of Simon Holden as a director on 2025-07-23

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25/07/2025

Purchase of own shares. Shares purchased into treasury:

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18/07/2025

Purchase of own shares. Shares purchased into treasury:

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18/07/2025

Purchase of own shares. Shares purchased into treasury:

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27/06/2025

Purchase of own shares. Shares purchased into treasury:

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26/06/2025

Purchase of own shares. Shares purchased into treasury:

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26/06/2025

Purchase of own shares. Shares purchased into treasury:

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17/06/2025

Purchase of own shares. Shares purchased into treasury:

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13/06/2025

Purchase of own shares. Shares purchased into treasury:

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11/06/2025

Purchase of own shares. Shares purchased into treasury:

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09/06/2025

Purchase of own shares. Shares purchased into treasury:

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04/06/2025

Purchase of own shares. Shares purchased into treasury:

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28/05/2025

Purchase of own shares. Shares purchased into treasury:

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27/05/2025

Purchase of own shares. Shares purchased into treasury:

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21/05/2025

Purchase of own shares. Shares purchased into treasury:

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21/05/2025

Appointment of Mr Graham Sutherland as a director on 2025-05-21

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16/05/2025

Purchase of own shares. Shares purchased into treasury:

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08/05/2025

Purchase of own shares. Shares purchased into treasury:

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07/05/2025

Purchase of own shares. Shares purchased into treasury:

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02/05/2025

Confirmation statement made on 2025-04-30 with updates

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30/04/2025

Purchase of own shares. Shares purchased into treasury:

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17/04/2025

Purchase of own shares. Shares purchased into treasury:

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16/04/2025

Purchase of own shares. Shares purchased into treasury:

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07/04/2025

Purchase of own shares. Shares purchased into treasury:

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20/03/2025

Purchase of own shares. Shares purchased into treasury:

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18/03/2025

Purchase of own shares. Shares purchased into treasury:

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18/03/2025

Purchase of own shares. Shares purchased into treasury:

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24/02/2025

Purchase of own shares. Shares purchased into treasury:

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10/02/2025

Purchase of own shares. Shares purchased into treasury:

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31/01/2025

Purchase of own shares. Shares purchased into treasury:

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27/01/2025

Purchase of own shares. Shares purchased into treasury:

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24/01/2025

Purchase of own shares. Shares purchased into treasury:

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17/01/2025

Purchase of own shares. Shares purchased into treasury:

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10/01/2025

Purchase of own shares. Shares purchased into treasury:

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30/12/2024

Purchase of own shares. Shares purchased into treasury:

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11/12/2024

Purchase of own shares. Shares purchased into treasury:

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04/12/2024

Purchase of own shares. Shares purchased into treasury:

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28/11/2024

Purchase of own shares. Shares purchased into treasury:

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18/11/2024

Purchase of own shares. Shares purchased into treasury:

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18/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

18/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/11/2024

Purchase of own shares. Shares purchased into treasury:

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16/10/2024

Purchase of own shares. Shares purchased into treasury:

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08/10/2024

Purchase of own shares. Shares purchased into treasury:

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08/10/2024

Purchase of own shares. Shares purchased into treasury:

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25/09/2024

Purchase of own shares. Shares purchased into treasury:

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25/09/2024

Purchase of own shares. Shares purchased into treasury:

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29/08/2024

Purchase of own shares. Shares purchased into treasury:

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20/08/2024

Full accounts made up to 2024-03-31

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14/08/2024

Purchase of own shares. Shares purchased into treasury:

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05/08/2024

Purchase of own shares. Shares purchased into treasury:

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30/07/2024

Purchase of own shares. Shares purchased into treasury:

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24/07/2024

Resolutions

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23/07/2024

Purchase of own shares. Shares purchased into treasury:

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17/07/2024

Purchase of own shares. Shares purchased into treasury:

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15/07/2024

Purchase of own shares. Shares purchased into treasury:

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09/07/2024

Purchase of own shares. Shares purchased into treasury:

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01/07/2024

Purchase of own shares. Shares purchased into treasury:

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01/07/2024

Purchase of own shares. Shares purchased into treasury:

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01/07/2024

Purchase of own shares. Shares purchased into treasury:

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09/05/2024

Confirmation statement made on 2024-04-30 with no updates

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05/10/2023

Full accounts made up to 2023-03-31

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19/07/2023

Termination of appointment of Francis Eamon Nelson as a director on 2023-07-19

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06/06/2023

Registration of charge 117383730004, created on 2023-05-26

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16/05/2023

Register inspection address has been changed to 29 Pxs 1, Central Square Wellington Street Leeds LS1 4DL

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16/05/2023

Register(s) moved to registered inspection location 29 Pxs 1, Central Square Wellington Street Leeds LS1 4DL

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02/05/2023

Confirmation statement made on 2023-04-30 with no updates

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08/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-14

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21/07/2022

Statement of capital following an allotment of shares on 2022-07-14

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25/06/2020

Registered office address changed from , 12 Charles Ii Street, London, SW1Y 4QU to One Bartholomew Close Barts Square London EC1A 7BL on 2020-06-25

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reader, Jason Antony	Director	21/12/2018 - 10/01/2019	135
Pugh, Martin Stuart	Director	01/09/2022 - Present	23
Barber, Elizabeth Marian	Director	01/09/2022 - Present	26
Farnon, Sally-Ann	Director	10/01/2019 - 20/07/2022	2
Sutherland, Graham	Director	21/05/2025 - Present	22

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HICL INFRASTRUCTURE PLC

HICL INFRASTRUCTURE PLC is an(a) Active company incorporated on 21/12/2018 with the registered office located at One Bartholomew Close, Barts Square, London EC1A 7BL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HICL INFRASTRUCTURE PLC?

HICL INFRASTRUCTURE PLC is currently Active. It was registered on 21/12/2018 .

Where is HICL INFRASTRUCTURE PLC located?

HICL INFRASTRUCTURE PLC is registered at One Bartholomew Close, Barts Square, London EC1A 7BL.

What does HICL INFRASTRUCTURE PLC do?

HICL INFRASTRUCTURE PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for HICL INFRASTRUCTURE PLC?

The latest filing was on 25/03/2026: Purchase of own shares. Shares purchased into treasury:.