HCL ATHENA LIMITED

Active Camberley

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
H

HCL ATHENA LIMITED

Other letting and operating of own or leased real estate

Founded 19 Oct 2018 Active Camberley, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

BRANSCOMBE GROUP LIMITED 24 Apr 2020 — 9 Oct 2025
THUNDERBIRD GROUP LIMITED 19 Oct 2018 — 24 Apr 2020
Accounts Submitted 16 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Feb 2026 Next due 3 Mar 2027 10 months remaining
Net assets £-1M £676K 2024 year on year
Total assets £0 £2M 2024 year on year
Total Liabilities £1M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

24 Bell Lane Blackwater Camberley GU17 0NW England

Full company profile for HCL ATHENA LIMITED (11632920), an active company based in Camberley, England. Incorporated 19 Oct 2018. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Decreased by £961.00 (-100%)

Net Assets

-£1.34M

Decreased by £676.40k (-102%)

Total Liabilities

£1.34M

Decreased by £1.28M (-49%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 134 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Nov 20181£1£1

Officers

Officers

1 active 2 resigned
Status
Tracey, Peter JamesDirectorBritishEngland5319 Oct 2018Active

Shareholders

Shareholders (1)

Hurtwood Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hurtwood Capital Limited

Unknown

Active
Notified 7 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alexandra Mary Tracey

Ceased 14 Dec 2022

Ceased

Peter James Tracey

Ceased 7 Feb 2023

Ceased

Group Structure

Group Structure

HCL ATHENA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-17 with updates
17 Feb 2026Persons With Significant ControlChange to Hurtwood Capital Limited as a person with significant control on 2026-02-17
9 Oct 2025Change Of NameCertificate Change Of Name Company
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with updates
16 Jul 2025AccountsAnnual accounts made up to 2024-12-31
17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-17 with updates

17 Feb 2026 Persons With Significant Control

Change to Hurtwood Capital Limited as a person with significant control on 2026-02-17

9 Oct 2025 Change Of Name

Certificate Change Of Name Company

1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with updates

16 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-17 with updates

2 months ago on 17 Feb 2026

Change to Hurtwood Capital Limited as a person with significant control on 2026-02-17

2 months ago on 17 Feb 2026

Certificate Change Of Name Company

6 months ago on 9 Oct 2025

Confirmation statement made on 2025-08-01 with updates

8 months ago on 1 Aug 2025

Annual accounts made up to 2024-12-31

9 months ago on 16 Jul 2025