HTC NOMINEES LIMITED

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

    Company NameHTC NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03295472
    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 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 AddressNo

    What are the latest accounts for HTC NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for HTC NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Termination of appointment of Daniel Michael Hutchinson as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel Michael Hutchinson on Nov 01, 2023

    2 pagesCH01

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

    2 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Mark Ashley Bevan as a director on Nov 18, 2019

    1 pagesTM01

    Appointment of Mr Daniel Michael Hutchinson as a director on Jun 06, 2019

    2 pagesAP01

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

    2 pagesAA

    Termination of appointment of Peter Ronald Hutchinson as a director on Mar 31, 2019

    1 pagesTM01

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Raquel Gonzalez Pan as a director on Aug 23, 2017

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Who are the officers of HTC NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HTC SECRETARIAL SERVICES LIMITED
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Secretary
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Surrey
    Identification TypeUK Limited Company
    Registration Number03293390
    51152640001
    ALLEN, Christopher John
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    SpainBritish139909180002
    RICKARD, Anna Kathryn
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    EnglandBritish137894870001
    WILKINSON, Veranne Myriam
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    United KingdomFrench107262700001
    GRAHAM, Janette Patricia
    20 Foxhill Crescent
    GU15 1PR Camberley
    Surrey
    Secretary
    20 Foxhill Crescent
    GU15 1PR Camberley
    Surrey
    British50041250002
    BEST, Lisa
    Priory Court Tuscam Way
    Camberley
    GU15 3YX Surrey
    Director
    Priory Court Tuscam Way
    Camberley
    GU15 3YX Surrey
    UkBritish140647360001
    BEVAN, Mark Ashley
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    United KingdomBritish82681250001
    BEVAN, Mark Ashley
    8 Churchill Close
    RG26 3NH Tadley
    Hampshire
    Director
    8 Churchill Close
    RG26 3NH Tadley
    Hampshire
    United KingdomBritish82681250001
    COX, David Jonathan
    Priory Court Tuscam Way
    Camberley
    GU15 3YX Surrey
    Director
    Priory Court Tuscam Way
    Camberley
    GU15 3YX Surrey
    EnglandBritish71870000003
    EAVES, Anne
    29 St Johns Piece
    Oakley
    RG23 7JQ Basingstoke
    Hampshire
    Director
    29 St Johns Piece
    Oakley
    RG23 7JQ Basingstoke
    Hampshire
    British72587430004
    GRAHAM, Janette Patricia
    20 Foxhill Crescent
    GU15 1PR Camberley
    Surrey
    Director
    20 Foxhill Crescent
    GU15 1PR Camberley
    Surrey
    British50041250002
    HUTCHINGS, Raymond Leslie
    Sylvanna
    Llanvair Close
    SL5 9HX South Ascot
    Berkshire
    Director
    Sylvanna
    Llanvair Close
    SL5 9HX South Ascot
    Berkshire
    EnglandBritish67186170001
    HUTCHINSON, Daniel Michael
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    EnglandBritish259230490002
    HUTCHINSON, Peter Ronald
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    GibraltarBritish20984670006
    PAN, Raquel Gonzalez
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    SpainBritish140029800002
    POPE, Joy Elizabeth
    Priory Court Tuscam Way
    Camberley
    GU15 3YX Surrey
    Director
    Priory Court Tuscam Way
    Camberley
    GU15 3YX Surrey
    United KingdomBritish25168020001
    SMYTHE, Paul Francis
    Gate Cottage
    Uffington
    SN7 7SG Faringdon
    Oxfordshire
    Director
    Gate Cottage
    Uffington
    SN7 7SG Faringdon
    Oxfordshire
    British16811370001
    WAGNER, Lauren
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United Kingdom
    Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    United Kingdom
    EnglandBritish195452080001

    Who are the persons with significant control of HTC NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hutchinson Trustees Ltd
    Priory Court, Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    Apr 06, 2016
    Priory Court, Tuscam Way
    GU15 3YX Camberley
    5
    Surrey
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number03195365
    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.

    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