H.B. NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
H.B. NOMINEES LIMITED
COMPANY NUMBER
01447136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
06/09/1979
(45 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
Orchard Chambers
4 Rocky Lane
Wirral
Merseyside
CH60 0BY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about H.B. 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 H.B. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.B. 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2004 - Present (20 years and 4 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2007 - Present (17 years and 10 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2010 - Present (14 years and 7 months) Born in Jan 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2011 - Present (13 years and 6 months) Born in Aug 1928 (age: 96) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2013 - Present (11 years and 7 months) Born in Apr 1923 (age: 101) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 29/06/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 22/06/2021 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (928438067) Appointed |
| 22/06/2021 | Change in Reg. Office |
| 26/08/2020 | New Confirmation Statement filed |
| 25/08/2020 | Change in Reg. Office |
| 10/06/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 18/03/2019 | HHL COMPANY SECRETARIES LTD (919025114) has left the board |
| 18/03/2019 | New Company Secretary Stonebridge Stewart (925635178) Appointed |
| 18/03/2019 | Change in Reg. Office |
| 07/10/2018 | New Confirmation Statement filed |
| 27/08/2018 | HHL COMPANY SECRETARIES LTD (924922959) has left the board |
| 27/08/2018 | New Company Secretary HHL COMPANY SECRETARIES LTD (919025114) Appointed |
| 10/08/2018 | Ron Welsh (923772824) has left the board |
| 10/08/2018 | Brenda Wilson (917814754) has left the board |
| 10/08/2018 | New Company Secretary HHL COMPANY SECRETARIES LTD (924922959) Appointed |
| 10/08/2018 | Change in Reg. Office |
| 23/05/2018 | New Accounts filed |
| 10/01/2018 | New Board Member Jean Bettley (924174282) Appointed |
| 10/10/2017 | James Wikeley (923764511) has left the board |
| 21/09/2017 | New Board Member Janis Wikeley (923808613) Appointed |
| 18/09/2017 | New Board Member Gerald Collins (923785429) Appointed |
| 13/09/2017 | New Company Secretary Ron Welsh (923772824) Appointed |
| 12/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member James Wikeley (923764511) Appointed |
| 18/08/2017 | Joan Hayward (923232856) has left the board |
| 18/08/2017 | Joan Haywad (923232740) has left the board |
| 31/05/2017 | New Company Secretary Joan Hayward (923232856) Appointed |
| 31/05/2017 | New Company Secretary Joan Haywad (923232740) Appointed |
| 03/05/2017 | New Accounts filed |
| 10/12/2016 | New Accounts filed |
| 15/11/2016 | Rodney Wilfred Fitzpatrick (905478913) has left the board |
| 04/09/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Board Member John David Harsant (920274350) Appointed |
| 01/09/2015 | Joan Kelly (903009459) has left the board |
| 01/09/2015 | Marjorie Elise Barker (905413470) has left the board |
| 01/09/2015 | Elizabeth Anne Offley (903009465) has left the board |
| 01/09/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 14/09/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 02/12/2013 | New Accounts filed |
| 26/08/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Company Secretary Brenda Wilson (917814754) Appointed |
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