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H S (NOMINEES) LIMITED

H S (NOMINEES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH S (NOMINEES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02589823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H S (NOMINEES) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is H S (NOMINEES) LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H S (NOMINEES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for H S (NOMINEES) LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for H S (NOMINEES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Registered office address changed from First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to 35 Ballards Lane London N3 1XW on May 27, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 08, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 08, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of H S (NOMINEES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SONIGRA, Nila Kumari
    Winscombe Way
    HA7 3AU Stanmore
    32
    Middlesex
    United Kingdom
    		Secretary
    Winscombe Way
    HA7 3AU Stanmore
    32
    Middlesex
    United Kingdom
    		British37999030002
    SONIGRA, Kishor Visram
    32 Winscombe Way
    HA7 3AU Stanmore
    Middlesex
    		Director
    32 Winscombe Way
    HA7 3AU Stanmore
    Middlesex
    		EnglandBritish6798000002
    GLASSBERG, Lesley Barbara
    56 Waters Drive
    TW18 4RJ Staines
    Middlesex
    		Secretary
    56 Waters Drive
    TW18 4RJ Staines
    Middlesex
    		British3465920005
    MODHA, Pragna
    Carinya
    Tudor Road
    EN5 5NL New Barnet
    Hertfordshire
    		Secretary
    Carinya
    Tudor Road
    EN5 5NL New Barnet
    Hertfordshire
    		British40634330001
    MODHA, Nirbhay Shanker Govindji
    Carinya Tudor Road
    New Barnet
    EN5 5NL Barnet
    Hertfordshire
    		Director
    Carinya Tudor Road
    New Barnet
    EN5 5NL Barnet
    Hertfordshire
    		EnglandBritish5007810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H S (NOMINEES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kishor Visram Sonigra
    Winscombe Way
    HA7 3AU Stanmore
    32
    United Kingdom
    		Apr 06, 2016
    Winscombe Way
    HA7 3AU Stanmore
    32
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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