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HC NOMINEE LIMITED

HC NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHC NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05009582
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HC NOMINEE LIMITED?

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

    Where is HC NOMINEE LIMITED located?

    Registered Office Address
    30-35 C/O Hutton Collins
    30-35 Pall Mall
    SW1Y 5LP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HC NOMINEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    JEWELLAZAR LIMITEDJan 08, 2004Jan 08, 2004

    What are the latest accounts for HC NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for HC NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Termination of appointment of Haseeb Ahmed Aziz as a director on Apr 25, 2018

    		2 pagesTM01

    Termination of appointment of Dominic James Barbour as a director on Apr 25, 2018

    		1 pagesTM01

    Appointment of Mr Matthew Howard Collins as a director on Apr 25, 2018

    		2 pagesAP01

    Termination of appointment of Haseeb Ahmed Aziz as a director on Apr 25, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Registered office address changed from C/O Hutton Collins & Co 50 Pall Mall London SW1Y 5JH to 30-35 C/O Hutton Collins 30-35 Pall Mall London SW1Y 5LP on May 12, 2016

    		1 pagesAD01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jan 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		4 pagesAA

    Annual return made up to Jan 08, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		5 pagesAA

    Annual return made up to Jan 08, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of HC NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBOUR, Dominic James
    C/O Hutton Collins
    30-35 Pall Mall
    SW1Y 5LP London
    30-35
    England
    		Secretary
    C/O Hutton Collins
    30-35 Pall Mall
    SW1Y 5LP London
    30-35
    England
    		BritishAccountant55349040001
    COLLINS, Matthew Howard
    C/O Hutton Collins
    30-35 Pall Mall
    SW1Y 5LP London
    30-35
    England
    		Director
    C/O Hutton Collins
    30-35 Pall Mall
    SW1Y 5LP London
    30-35
    England
    		EnglandBritishCompany Director244864100001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    AZIZ, Haseeb Ahmed
    C/O Hutton Collins
    30-35 Pall Mall
    SW1Y 5LP London
    30-35
    England
    		Director
    C/O Hutton Collins
    30-35 Pall Mall
    SW1Y 5LP London
    30-35
    England
    		EnglandBritishInvestment Manager116858960001
    BARBOUR, Dominic James
    C/O Hutton Collins
    30-35 Pall Mall
    SW1Y 5LP London
    30-35
    England
    		Director
    C/O Hutton Collins
    30-35 Pall Mall
    SW1Y 5LP London
    30-35
    England
    		United KingdomBritishAccountant55349040001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HC NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Stuart Hutton
    C/O Hutton Collins
    30-35 Pall Mall
    SW1Y 5LP London
    30-35
    England
    		Apr 06, 2016
    C/O Hutton Collins
    30-35 Pall Mall
    SW1Y 5LP London
    30-35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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