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HSJ NOMINEES LIMITED

HSJ NOMINEES LIMITED

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

    • Overview

    Company NameHSJ NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05109520
    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 HSJ NOMINEES LIMITED?

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

    Where is HSJ NOMINEES LIMITED located?

    Registered Office Address
    Severn House, Hazell Drive
    Newport
    NP10 8FY South Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HSJ NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for HSJ NOMINEES 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

    		1 pagesDS01

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr Robyn John Hughes on Apr 25, 2016

    		1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		3 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		3 pagesAA

    Annual return made up to Apr 22, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		3 pagesAA

    Annual return made up to Apr 22, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of HSJ NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Robyn John
    Severn House, Hazell Drive
    Newport
    NP10 8FY South Wales
    		Secretary
    Severn House, Hazell Drive
    Newport
    NP10 8FY South Wales
    		British11553040002
    JACKSON, Kim
    Severn House
    Hazell Drive
    NP10 8FY Newport
    South Wales
    		Director
    Severn House
    Hazell Drive
    NP10 8FY Newport
    South Wales
    		United KingdomBritish126161470001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kim Jackson
    Hazell Drive
    NP10 8FY Newport
    Severn House
    South Wales
    United Kingdom
    		Apr 21, 2017
    Hazell Drive
    NP10 8FY Newport
    Severn House
    South Wales
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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