Hinduja Global Solutions Europe Limited. Head office in Brentford. Check Director.

Hinduja Global Solutions Europe Limited, Brentford

About
Name: Hinduja Global Solutions Europe Limited
Number: 03518451
Incorporation date: 1998-02-27
End of financial year: 30 September


Address:	11th Floor West, Vantage Great West Road Brentford TW8 9AG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hgs International

6 April 2016 - 6 April 2016

Address	St James Court Suite 308 St Denis Street, Port Louis, Mauritius
Legal authority	Mauritius Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Hinduja Global Solutions Europe Limited was officially closed on 2022-08-30. Hinduja Global Solutions Europe was a private limited company that could have been found at 11Th Floor West, Vantage, Great West Road, Brentford, TW8 9AG, ENGLAND. This company (formed on 1998-02-27) was run by 4 directors and 1 secretary.
Director Adam F. who was appointed on 24 October 2017.
Director Mark H. who was appointed on 12 May 2015.
Director Srinivas P. who was appointed on 02 July 2010.
Among the secretaries, we can name: Mark H. appointed on 18 May 2016.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). As stated in the CH database, there was a name change on 2012-03-28 and their previous name was Htmt Europe. There is a second name change mentioned: previous name was Alit Europe performed on 2001-06-15. The last confirmation statement was sent on 2022-05-06 and last time the accounts were sent was on 31 March 2020. 2016-05-06 was the date of the latest annual return.

Company filing

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AA01	Accounting reference date changed from Wed, 31st Mar 2021 to Thu, 30th Sep 2021 filed on: 29th, October 2021 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from Wed, 31st Mar 2021 to Thu, 30th Sep 2021 filed on: 29th, October 2021 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 22nd, June 2020 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 17th, September 2019 \| accounts	Free Download (262 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 8th, October 2018 \| accounts	Free Download (237 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 12th, October 2017 \| accounts	Free Download (249 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 16th, September 2016 \| accounts	Free Download (198 pages)
AR01	Annual return drawn up to Fri, 6th May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 16th Jun 2016: 961378.00 GBP capital
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 3rd, December 2015 \| accounts	Free Download (170 pages)
AR01	Annual return drawn up to Wed, 6th May 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 6th, September 2014 \| accounts	Free Download (157 pages)
AR01	Annual return drawn up to Tue, 6th May 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th May 2014: 961378.00 GBP capital
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 25th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 6th May 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 16th, October 2012 \| accounts	Free Download (153 pages)
AR01	Annual return drawn up to Sun, 6th May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 16th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 6th May 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 27th Feb 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 8th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 27th Feb 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 9th, May 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to Thu, 26th Mar 2009 with shareholders record filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 10th, June 2008 \| accounts	Free Download (19 pages)
363s	Annual return up to Mon, 10th Mar 2008 with shareholders record filed on: 10th, March 2008 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/03/08 annual return
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 29th, August 2007 \| accounts	Free Download (19 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 29th, August 2007 \| accounts	Free Download (19 pages)
363s	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 4th, July 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 4th, July 2006 \| accounts	Free Download (17 pages)
363s	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 7th, July 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 7th, July 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 7th, July 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 7th, July 2004 \| accounts	Free Download (17 pages)
363s	Annual return up to Thu, 25th Mar 2004 with shareholders record filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 25th Mar 2004 with shareholders record filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 27th, October 2003 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 27th, October 2003 \| accounts	Free Download (25 pages)
363s	Annual return up to Sat, 28th Jun 2003 with shareholders record filed on: 28th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 28th Jun 2003 with shareholders record filed on: 28th, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 18th, June 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 18th, June 2002 \| accounts	Free Download (15 pages)
363s	Annual return up to Mon, 11th Mar 2002 with shareholders record filed on: 11th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Mar 2002 with shareholders record filed on: 11th, March 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 6th, June 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 6th, June 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 13th Mar 2001 with shareholders record filed on: 13th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Mar 2001 with shareholders record filed on: 13th, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 6th, November 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 6th, November 2000 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 19th Apr 2000 with shareholders record filed on: 19th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Apr 2000 with shareholders record filed on: 19th, April 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 26th, August 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 26th, August 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Mar 1999 with shareholders record filed on: 23rd, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Mar 1999 with shareholders record filed on: 23rd, March 1999 \| annual return	Free Download (6 pages)
363(288)	Tue, 23rd Mar 1999 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 4th, September 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 4th, September 1998 \| accounts	Free Download (1 page)

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