HTC NOMINEES LIMITED
Overview
| Company Name | HTC NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03295472 |
| 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 HTC NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HTC NOMINEES LIMITED located?
| Registered Office Address | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HTC NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HTC NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for HTC NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Daniel Michael Hutchinson as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Michael Hutchinson on Nov 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Ashley Bevan as a director on Nov 18, 2019 | 1 pages | TM01 | ||
Appointment of Mr Daniel Michael Hutchinson as a director on Jun 06, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Peter Ronald Hutchinson as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raquel Gonzalez Pan as a director on Aug 23, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of HTC NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HTC SECRETARIAL SERVICES LIMITED | Secretary | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey |
| 51152640001 | ||||||||||
| ALLEN, Christopher John | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey England | Spain | British | 139909180002 | |||||||||
| RICKARD, Anna Kathryn | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey England | England | British | 137894870001 | |||||||||
| WILKINSON, Veranne Myriam | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey England | United Kingdom | French | 107262700001 | |||||||||
| GRAHAM, Janette Patricia | Secretary | 20 Foxhill Crescent GU15 1PR Camberley Surrey | British | 50041250002 | ||||||||||
| BEST, Lisa | Director | Priory Court Tuscam Way Camberley GU15 3YX Surrey | Uk | British | 140647360001 | |||||||||
| BEVAN, Mark Ashley | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey England | United Kingdom | British | 82681250001 | |||||||||
| BEVAN, Mark Ashley | Director | 8 Churchill Close RG26 3NH Tadley Hampshire | United Kingdom | British | 82681250001 | |||||||||
| COX, David Jonathan | Director | Priory Court Tuscam Way Camberley GU15 3YX Surrey | England | British | 71870000003 | |||||||||
| EAVES, Anne | Director | 29 St Johns Piece Oakley RG23 7JQ Basingstoke Hampshire | British | 72587430004 | ||||||||||
| GRAHAM, Janette Patricia | Director | 20 Foxhill Crescent GU15 1PR Camberley Surrey | British | 50041250002 | ||||||||||
| HUTCHINGS, Raymond Leslie | Director | Sylvanna Llanvair Close SL5 9HX South Ascot Berkshire | England | British | 67186170001 | |||||||||
| HUTCHINSON, Daniel Michael | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey | England | British | 259230490002 | |||||||||
| HUTCHINSON, Peter Ronald | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey England | Gibraltar | British | 20984670006 | |||||||||
| PAN, Raquel Gonzalez | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey England | Spain | British | 140029800002 | |||||||||
| POPE, Joy Elizabeth | Director | Priory Court Tuscam Way Camberley GU15 3YX Surrey | United Kingdom | British | 25168020001 | |||||||||
| SMYTHE, Paul Francis | Director | Gate Cottage Uffington SN7 7SG Faringdon Oxfordshire | British | 16811370001 | ||||||||||
| WAGNER, Lauren | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey United Kingdom | England | British | 195452080001 |
Who are the persons with significant control of HTC NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hutchinson Trustees Ltd | Apr 06, 2016 | Priory Court, Tuscam Way GU15 3YX Camberley 5 Surrey England | No | ||||||||||
| |||||||||||||
Natures of 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