HPC NOMINEES LIMITED
Company is dissolved
General Information
NAME
HPC NOMINEES LIMITED
COMPANY NUMBER
00607057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/06/1958
(66 years and 6 months old)
WEBSITE
JANUSHENDERSON.COM
CONFIRMATION STATEMENT MADE UP TO
10/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/02/1992
15/05/2002
AMP NOMINEES LIMITED
View all previous names
BIRMINGHAM
B4 6AT
4 Broadgate
London
EC2M 2DA
The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HPC NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HPC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
Born in Aug 1929 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 28/08/2019 | Anna Nicole Kurzon (920038678) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 03/10/2018 | New Accounts filed |
| 12/07/2018 | New Board Member James Williams (923773650) Appointed |
| 10/07/2018 | Ian Barrass (907995861) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 13/09/2017 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 02/08/2017 | Martin Robert Skinner (917624673) has left the board |
| 05/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 16/05/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 18/11/2015 | Guy Roland Marc Pigache (902775303) has left the board |
| 18/11/2015 | Priscilla Ann Davies (913598660) has left the board |
| 18/11/2015 | New Board Member Anna Nicole Kurzon (920038678) Appointed |
| 04/08/2015 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 04/08/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 21/08/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
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