HARGREAVE HALE NOMINEES LIMITED

Overview

Company Name	HARGREAVE HALE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02439714
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARGREAVE HALE NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HARGREAVE HALE NOMINEES LIMITED located?

Registered Office Address	Talisman House Boardmans Way FY4 5FY Blackpool England
Undeliverable Registered Office Address	No

What were the previous names of HARGREAVE HALE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
UNITY NOMINEES LIMITED	Nov 03, 1989	Nov 03, 1989

What are the latest accounts for HARGREAVE HALE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HARGREAVE HALE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for HARGREAVE HALE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Aug 15, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Nov 04, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Nov 08, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Register inspection address has been changed from 41 Lothbury London EC2R 7AE England to 88 Wood Street London EC2V 7QR	1 pages	AD02

Dec 08, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Dec 08, 2022	Change of details for Canaccord Genuity Wealth Limited as a person with significant control on Mar 01, 2022	2 pages	PSC05

Nov 14, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Nov 14, 2022	Director's details changed for Mr Stuart Neville Brookes on Nov 14, 2022	2 pages	CH01

Dec 08, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 03, 2021 with updates	4 pages	CS01

Feb 10, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Nov 03, 2020	Register(s) moved to registered inspection location 41 Lothbury London EC2R 7AE	1 pages	AD03

Nov 03, 2020	Register inspection address has been changed to 41 Lothbury London EC2R 7AE	1 pages	AD02

Nov 03, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Termination of appointment of Lee Finlayson as a director on Sep 14, 2020	1 pages	TM01

Sep 10, 2020	Termination of appointment of David William Clueit as a director on Jul 31, 2020	1 pages	TM01

Aug 06, 2020	Termination of appointment of John Richard Gulliver as a director on Jul 31, 2020	1 pages	TM01

Aug 06, 2020	Director's details changed for Mr Lee Finalyson on Aug 06, 2020	2 pages	CH01

Jul 28, 2020	Notification of Canaccord Genuity Wealth Limited as a person with significant control on Jan 28, 2020	2 pages	PSC02

Jul 28, 2020	Cessation of Hargreave Hale Limited as a person with significant control on Jan 28, 2020	1 pages	PSC07

Jul 28, 2020	Withdrawal of a person with significant control statement on Jul 28, 2020	2 pages	PSC09

Jan 14, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

View All Filings

Who are the officers of HARGREAVE HALE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKES, Stuart Neville Boardmans Way FY4 5FY Blackpool Talisman House England	Jun 24, 1994		Director	Boardmans Way FY4 5FY Blackpool Talisman House England	England	British	1969-7	300238050001
HALL, Peter Graham Boardmans Way FY4 5FY Blackpool Talisman House England	Sep 18, 2017		Director	Boardmans Way FY4 5FY Blackpool Talisman House England	England	British	1963-6	122526790001
ALLEN, Louise Tracey Ann Neptune Court Hallam Way FY4 5LZ Blackpool 9-11 United Kingdom	Mar 02, 2001	Jun 14, 2016	Secretary	Neptune Court Hallam Way FY4 5LZ Blackpool 9-11 United Kingdom		British		74736950001
BROOKES, Stuart Neville Flat 4 Raikes Mews Raikes Parade FY1 4EU Blackpool Lancashire	Jun 24, 1994	Mar 02, 2001	Secretary	Flat 4 Raikes Mews Raikes Parade FY1 4EU Blackpool Lancashire		British		35433630001
CONNOLLY, Neil Hallam Way FY4 5LZ Blackpool 9-11 England	Mar 16, 2016	Sep 13, 2019	Secretary	Hallam Way FY4 5LZ Blackpool 9-11 England				206157020001
DURIE, David James 8 Bleasdale Avenue Staining FY3 0DW Blackpool Lancashire		Jun 24, 1994	Secretary	8 Bleasdale Avenue Staining FY3 0DW Blackpool Lancashire		British		13655780001
CAPLAN, Adam Howard Boardmans Way FY4 5FY Blackpool Talisman House England	Mar 02, 2001	Sep 18, 2017	Director	Boardmans Way FY4 5FY Blackpool Talisman House England	United Kingdom	British	1964-10	74867460007
CLUEIT, David William Boardmans Way FY4 5FY Blackpool Talisman House England	Mar 02, 2001	Jul 31, 2020	Director	Boardmans Way FY4 5FY Blackpool Talisman House England	United Kingdom	British	1967-9	74975490001
COLEMAN, Daniel Clive Neptune Court Hallam Way FY4 5LZ Blackpool 9-11 United Kingdom	May 30, 2008	Oct 13, 2015	Director	Neptune Court Hallam Way FY4 5LZ Blackpool 9-11 United Kingdom	England	British	1964-11	91590680002
DURIE, David James 6 Roehampton Close Millfields FY5 2WA Thornton Cleveleys Lancashire	Mar 05, 1993	Jun 30, 1998	Director	6 Roehampton Close Millfields FY5 2WA Thornton Cleveleys Lancashire		British	1963-3	13655780003
FINLAY, George Edward James Bell Boardmans Way FY4 5FY Blackpool Talisman House England	May 30, 2008	Sep 18, 2017	Director	Boardmans Way FY4 5FY Blackpool Talisman House England	United Kingdom	British	1948-4	47695350001
FINLAYSON, Lee Boardmans Way FY4 5FY Blackpool Talisman House England	May 30, 2008	Sep 14, 2020	Director	Boardmans Way FY4 5FY Blackpool Talisman House England	United Kingdom	British	1971-12	123638240002
GULLIVER, John Richard Boardmans Way FY4 5FY Blackpool Talisman House England	Sep 18, 2017	Jul 31, 2020	Director	Boardmans Way FY4 5FY Blackpool Talisman House England	England	British	1963-8	107539140001
HARGREAVE, Colin Oliver The Penthouse The Willows 10 Clifton Drive South FY8 5RQ Lytham St Annes Lancashire		Feb 05, 1993	Director	The Penthouse The Willows 10 Clifton Drive South FY8 5RQ Lytham St Annes Lancashire		British	1915-1	5715970001
HARGREAVE, Giles St George Boardmans Way FY4 5FY Blackpool Talisman House England	Mar 02, 2001	Sep 18, 2017	Director	Boardmans Way FY4 5FY Blackpool Talisman House England	England	British	1948-9	17413820006
HARGREAVE, Jeremy David Hamilton Boardmans Way FY4 5FY Blackpool Talisman House England	Aug 03, 2012	Sep 18, 2017	Director	Boardmans Way FY4 5FY Blackpool Talisman House England	United Kingdom	British	1955-8	40996860005
HARGREAVE, Jeremy David Hamilton 71 Heron Way Staining FY3 8FA Blackpool Lancashire		Mar 02, 2001	Director	71 Heron Way Staining FY3 8FA Blackpool Lancashire		British	1955-8	40996860003
HARGREAVE, Simon Oliver South Wood Church Road Lytham FY8 5QF Lytham St Annes Lancashire		Mar 02, 2001	Director	South Wood Church Road Lytham FY8 5QF Lytham St Annes Lancashire		British	1946-12	20612520001
POLLITZER, Richard Frank Coleman Boardmans Way FY4 5FY Blackpool Talisman House England	Mar 02, 2001	Sep 18, 2017	Director	Boardmans Way FY4 5FY Blackpool Talisman House England	England	British	1946-12	42442470001
WESTALL, Thomas 9 Beverley Road North FY8 3EU Lytham St Annes Lancashire		Feb 05, 1993	Director	9 Beverley Road North FY8 3EU Lytham St Annes Lancashire		British	1922-7	22866980001
WHITTAKER, Mark Edward Almar 4 Winster Park LA1 5TH Lancaster Lancashire		May 28, 2002	Director	Almar 4 Winster Park LA1 5TH Lancaster Lancashire	England	British	1956-3	5716000001
YATES, Richard Peter Downdilly The Green Wrea Green PR4 2WQ Preston Lancashire		Oct 31, 1998	Director	Downdilly The Green Wrea Green PR4 2WQ Preston Lancashire		British	1943-11	5716010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARGREAVE HALE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canaccord Genuity Wealth Limited

Jan 28, 2020

Wood Street

EC2V 7QR London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03739694

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Hargreave Hale Limited

Apr 06, 2016

Boardmans Way

Whitehills Business Park

FY4 5FY Blackpool

Talisman House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	03146580

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HARGREAVE HALE NOMINEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 03, 2016	Jan 28, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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