HAL NOMINEES LIMITED
Overview
| Company Name | HAL NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00594451 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAL NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HAL NOMINEES LIMITED located?
| Registered Office Address | 7 Savoy Court WC2R 0EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAL NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAL NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for HAL NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Director's details changed for Anthony James Littner on Dec 12, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joy Michelle Jones as a secretary on Dec 06, 2024 | 1 pages | TM02 | ||
Appointment of Anthony James Littner as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colin Margetson Howes as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Director's details changed for Charles Jean Cyrille Leveque on Jul 05, 2022 | 2 pages | CH01 | ||
Appointment of Charles Jean Cyrille Leveque as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Glen John Atchison as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Appointment of Joy Michelle Jones as a secretary on Sep 20, 2019 | 2 pages | AP03 | ||
Secretary's details changed for Fola Sanu on Jul 29, 2019 | 1 pages | CH03 | ||
Termination of appointment of Fola Sanu as a secretary on Sep 20, 2019 | 1 pages | TM02 | ||
Who are the officers of HAL NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERHAM, Marian Assumpta | Director | Savoy Court WC2R 0EX London 7 United Kingdom | England | British | 40236780003 | |||||
| LEVEQUE, Charles Jean Cyrille | Director | Savoy Court WC2R 0EX London 7 United Kingdom | England | British | 296443100001 | |||||
| LITTNER, Anthony James | Director | Savoy Court WC2R 0EX London 7 United Kingdom | United Kingdom | British | 152011610004 | |||||
| ALLISON, Michael | Secretary | 20 Athelstone Road HA3 5NU Harrow Middlesex | British | 85142810001 | ||||||
| CHATTERLEY, Kim Steven | Secretary | 74 The Hall Blackheath SE3 9BG London | British | 15895780001 | ||||||
| EVE, Julie Anne | Secretary | 63 Highworth Road N11 2SN London | British | 103886370001 | ||||||
| FAZAL, Anisa | Secretary | Parkside Drive WD17 3BA Watford 123 Hertfordshire | British | 140440750001 | ||||||
| FERRIS, Charlotte Georgina | Secretary | Flat 2 16 Clifton Road SE25 6NL London | British | 104969040002 | ||||||
| JONES, Joy Michelle | Secretary | Savoy Court WC2R 0EX London 7 United Kingdom | 262904690001 | |||||||
| KILDAY, Steven | Secretary | 41 Henry Doulton Drive Tooting SW17 6DA London | British | 91751070001 | ||||||
| MICHELSON-CARR, Ruth Tessa | Secretary | 26 Limes Avenue N12 8QN London | British | 89693060001 | ||||||
| PAHWA, Monica | Secretary | Harwood Court, Upper Richmond Road Putney SW15 6JD London 14 United Kingdom | 153605940001 | |||||||
| PATEL, Sheetal | Secretary | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | 165846960001 | |||||||
| PURKIS, Matthew | Secretary | 38 Rider Close DA15 8TL Sidcup Kent | British | 85816930001 | ||||||
| SANU, Fola | Secretary | Savoy Court WC2R 0EX London 7 United Kingdom | 202599750001 | |||||||
| SKERRITT, Alison | Secretary | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | 201957050001 | |||||||
| SPENCER, Claire Louise | Secretary | Mercers Road N19 4PS London 87 | British | 124289420003 | ||||||
| STUTTER, John Brian | Secretary | 111 St James Drive SW17 7RP London | British | 10601880001 | ||||||
| WHARTON, Fiona Alison | Secretary | 16 Weiss Road SW15 1DH London | British | 65700360001 | ||||||
| WRIGHT, Matthew | Secretary | Flat 1 24 Saint Alphonsus Road Clapham SW4 7AS London | Australian | 83860300002 | ||||||
| ABRAMSON, Lawrence Howard | Director | 14 Hanover Square W1S 1HP London Hanover House | British | 130233660001 | ||||||
| ATCHISON, Glen John | Director | Savoy Court WC2R 0EX London 7 United Kingdom | United Kingdom | British | 131052160005 | |||||
| BENNETT, Lisa Jayne | Director | 12 Balfour Road N5 2HB London | British | 72897230003 | ||||||
| BOWLER, Michael Harold Denton | Director | Ash Cottage Bentley GU10 5NF Farnham Surrey | British | 40236690002 | ||||||
| HARBOTTLE, George Laurence | Director | 7b Cresswell Place SW10 9RD London | England | British | 17827120001 | |||||
| HOWES, Colin Margetson | Director | 27 Crediton Hill NW6 1HS London | United Kingdom | British | 10537390001 | |||||
| HOWES, Colin Margetson | Director | Savoy Court WC2R 0EX London 7 United Kingdom | United Kingdom | British | 193904200002 | |||||
| PATTEN, Alan John | Director | 7 Sydney Street Chelsea SW3 6PU London | United Kingdom | British | 5292730002 | |||||
| PHILLIPS, Samantha Jane | Director | 64 Hadley Street NW1 8TA London | British | 30150230002 | ||||||
| STORER, Robert Andrew | Director | 35 Gerard Road SW13 9QH London | British | 10601940001 | ||||||
| STUTTER, John Brian | Director | 111 St James Drive SW17 7RP London | British | 10601880001 |
Who are the persons with significant control of HAL NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harbottle & Lewis Llp | Apr 06, 2016 | Savoy Court WC2R 0EX London 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0