HK NOMINEES LIMITED

Overview

Company Name	HK NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04754472
Jurisdiction	England/Wales
Date of Creation	May 06, 2003

Summary

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

What is the purpose of HK NOMINEES LIMITED?

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

Where is HK NOMINEES LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England England
Undeliverable Registered Office Address	No

What were the previous names of HK NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
PICCARD LIMITED	May 06, 2003	May 06, 2003

What are the latest accounts for HK NOMINEES LIMITED?

Next Accounts
Overdue	No
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 HK NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for HK NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2025

Confirmation statement made on Jun 28, 2025 with no updates

3 pages

CS01

May 20, 2025

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

6 pages

Sep 30, 2024

Registered office address changed from No.1 London Bridge London SE1 9BG to 27 Old Gloucester Street London England WC1N 3AX on Sep 30, 2024

1 pages

AD01

Jul 02, 2024

Confirmation statement made on Jun 28, 2024 with no updates

3 pages

CS01

Apr 11, 2024

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

2 pages

Apr 10, 2024

Appointment of Paul Glassberg as a director on Apr 10, 2024

2 pages

AP01

Apr 10, 2024

Appointment of Mr Ashley James Reeback as a director on Apr 10, 2024

2 pages

AP01

Nov 20, 2023

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

2 pages

Jun 28, 2023

Confirmation statement made on Jun 28, 2023 with no updates

3 pages

CS01

Feb 23, 2023

Second filing of Confirmation Statement dated Jul 04, 2017

3 pages

RP04CS01

Feb 23, 2023

Second filing of Confirmation Statement dated Jul 01, 2019

3 pages

RP04CS01

Feb 23, 2023

Second filing of Confirmation Statement dated Jul 03, 2018

3 pages

RP04CS01

Feb 23, 2023

Second filing of Confirmation Statement dated Jul 01, 2020

3 pages

RP04CS01

Feb 23, 2023

Second filing of Confirmation Statement dated Jul 01, 2021

3 pages

RP04CS01

Feb 23, 2023

Second filing of Confirmation Statement dated Jul 04, 2022

3 pages

RP04CS01

Nov 28, 2022

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

2 pages

Jul 04, 2022

Confirmation statement made on Jun 28, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
Feb 23, 2023	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.

Nov 29, 2021

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

2 pages

Jul 01, 2021

Confirmation statement made on Jun 28, 2021 with no updates

4 pages

CS01

Annotations
Date	Annotation
Feb 23, 2023	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.

Jun 17, 2021

Termination of appointment of Paul Springall as a director on Apr 30, 2021

1 pages

TM01

Mar 03, 2021

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

2 pages

Jul 01, 2020

Confirmation statement made on Jun 28, 2020 with no updates

4 pages

CS01

Annotations
Date	Annotation
Feb 23, 2023	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.

Dec 16, 2019

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

2 pages

Jul 01, 2019

28/06/19 Statement of Capital gbp 1

5 pages

CS01

Annotations
Date	Annotation
Feb 23, 2023	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.

Jun 12, 2019

Termination of appointment of Andrew William Collins as a secretary on May 01, 2019

1 pages

TM02

View All Filings

Who are the officers of HK NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLASSBERG, Paul Old Gloucester Street WC1N 3AX London 27 England England	Apr 10, 2024		Director	Old Gloucester Street WC1N 3AX London 27 England England	England	British	1963-5	141777600005
HUNT, Anthony Jonathan Old Gloucester Street WC1N 3AX London 27 England England	May 07, 2003		Director	Old Gloucester Street WC1N 3AX London 27 England England	England	British	1965-5	73566360001
REEBACK, Ashley James Old Gloucester Street WC1N 3AX London 27 England England	Apr 10, 2024		Director	Old Gloucester Street WC1N 3AX London 27 England England	United Kingdom	British	1968-7	99570960001
COLLINS, Andrew William SE1 9BG London No.1 London Bridge England	Aug 10, 2010	May 01, 2019	Secretary	SE1 9BG London No.1 London Bridge England		British		153517880001
COLLINSON, John Derek Pilgrims Cottage Croft Lane Crondall GU10 5QF Farnham Surrey	Jun 16, 2003	Aug 10, 2010	Secretary	Pilgrims Cottage Croft Lane Crondall GU10 5QF Farnham Surrey		British		55924790002
HUNT, Anthony Jonathan 74 Griffiths Road Wimbledon SW19 1ST London	May 07, 2003	Jun 16, 2003	Secretary	74 Griffiths Road Wimbledon SW19 1ST London		British		73566360001
THOMSON, Craig 22 Upper High Street SO23 8UX Winchester Hampshire	Oct 25, 2005	Oct 25, 2005	Secretary	22 Upper High Street SO23 8UX Winchester Hampshire		British		108645470001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 06, 2003	May 07, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BANES, Alan Lawrence SE1 9BG London No.1 London Bridge England	Jul 31, 2003	Apr 30, 2018	Director	SE1 9BG London No.1 London Bridge England	United Kingdom	British	1946-7	7891870001
HARRIS, Michael Lionel SE1 9BG London No.1 London Bridge England	May 07, 2003	Apr 30, 2018	Director	SE1 9BG London No.1 London Bridge England	England	British	1953-3	18692980001
SPRINGALL, Paul SE1 9BG London No.1 London Bridge England	Jul 31, 2003	Apr 30, 2021	Director	SE1 9BG London No.1 London Bridge England	England	British	1959-6	91683600002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 06, 2003	May 07, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Howard Kennedy Llp

Apr 06, 2016

SE1 9BG London

No.1 London Bridge

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	Oc361417

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.
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