HN

HBL NOMINEES LIMITED

Dissolved

Company number 00271150

London · Incorporated 14 December 1932

1 Little New Street, London, EC4A 3TR

Dormant Company · SIC 99999

Status
Dissolved
Company age
93 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANTONY GIBBS & SONS (NOMINEES) LIMITED · 14 December 1932 – 12 December 1983

WARDLEY LONDON NOMINEES LIMITED · 12 December 1983 – 9 September 1985

Previous registered addresses

8 Canada Square London E14 5HQ · until 20 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JL
JENKINSON, Louisa Jane
Director
23 December 2015
FJ
FAHEY, Jane
Secretary
12 November 2015
SH
SHEPHERD, Hannah Elizabeth
Director
11 December 2012
NC
NANDLAL, Cloe
Secretary · Resigned
23 September 2014
HK
HUDSON, Kate Elizabeth
Director · Resigned
10 September 2014
WE
WILLIAMS, Elaine
Director · Resigned
16 October 2013
DK
DEAN, Katherine
Secretary · Resigned
12 April 2013
HK
HUDSON, Kate Elizabeth
Director · Resigned
11 December 2012
AS
ARNOLD, Stacey
Secretary · Resigned
20 March 2012
CN
CROW, Nigel
Director · Resigned
16 December 2010
FE
FERLEY, Emma Suzanne
Secretary · Resigned
2 September 2010
GS
GOTT, Sarah Caroline
Director · Resigned
13 May 2010
MJ
MCKENZIE, John Hume
Director · Resigned
13 May 2010
MR
MUSGROVE, Robert Hugh
Director · Resigned
13 May 2010
SD
SANDERS, Derren
Director · Resigned
13 May 2010
YS
YOUNG, Stephen James
Director · Resigned
6 October 2008
CB
CLARKSON, Barry John
Director · Resigned
23 January 2006
NH
NICOL, Heather
Secretary · Resigned
28 June 2004
BN
BLACK, Nicola Suzanne
Director · Resigned
28 June 2004
MR
MUSGROVE, Robert Hugh
Director · Resigned
30 November 2001
GC
GIBSON, Clive Anthony George
Director · Resigned
1 December 2000
MR
MCGREGOR, Roger Keith
Director · Resigned
30 June 2000
MR
MUSGROVE, Robert Hugh
Secretary · Resigned
20 December 1999
AP
ATKINS, Peter Francis
Director · Resigned
20 April 1999
TP
THORPE, Peter Ronald
Director · Resigned
19 December 1997
CK
COALES, Kenneth Henry Gordon
Director · Resigned
13 October 1997
CK
CUSHING, Kenneth George, Mr.
Director · Resigned
29 August 1996
DI
DAWSON, Ian David
Director · Resigned
1 August 1996
CA
CAMERON, Alastair Langdon Craig
Director · Resigned
1 October 1993
CJ
CHARLES, Jeremy Douglas
Director · Resigned
1 October 1993
LP
LETLEY, Peter Anthony
Director · Resigned
1 October 1993
SA
SAVERY, Alan
Director · Resigned
1 October 1993
CK
COALES, Kenneth Henry Gordon
Secretary · Resigned
—
CJ
COUSINS, John Maurice
Director · Resigned
—
LJ
LLOYD, Jeremy William
Director · Resigned
—
MT
MCINTYRE, Theodore Michael
Director · Resigned
—
MJ
MORLEY, John Robert
Director · Resigned
—
OT
O'BRIEN, Timothy William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 August 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 May 2017 View
Change Sail Address Company With New Address
Address
13 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 February 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 February 2017 View
Resolution
Resolution
16 February 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Change Person Secretary Company With Change Date
Officers
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Memorandum Articles
Incorporation
9 September 2013 View
Resolution
Resolution
6 September 2013 View
Accounts With Accounts Type Dormant
Accounts
6 September 2013 View
Termination Secretary Company With Name
Officers
12 April 2013 View
Appoint Person Secretary Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Appoint Person Secretary Company With Name
Officers
22 March 2012 View
Termination Secretary Company With Name
Officers
22 March 2012 View
Termination Director Company With Name
Officers
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Change Person Secretary Company With Change Date
Officers
14 September 2011 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Appoint Person Secretary Company With Name
Officers
17 September 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Termination Secretary Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Termination Director Company
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Legacy
Annual Return
24 September 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Dormant
Accounts
21 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Dormant
Accounts
22 October 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Dormant
Accounts
17 October 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Annual Return
27 October 2005 View
Legacy
Annual Return
18 October 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Dormant
Accounts
7 July 2004 View
Accounts With Accounts Type Dormant
Accounts
19 October 2003 View
Legacy
Annual Return
19 October 2003 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Dormant
Accounts
25 October 2002 View
Legacy
Address
4 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Dormant
Accounts
23 October 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Annual Return
6 November 2000 View
Accounts With Accounts Type Dormant
Accounts
23 October 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Annual Return
9 December 1999 View
Accounts With Accounts Type Dormant
Accounts
5 May 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Annual Return
6 November 1998 View
Legacy
Officers
10 September 1998 View
Accounts With Accounts Type Dormant
Accounts
11 May 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Annual Return
28 October 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
21 October 1997 View
Accounts With Accounts Type Dormant
Accounts
16 June 1997 View
Legacy
Annual Return
24 October 1996 View
Legacy
Officers
29 September 1996 View
Legacy
Officers
15 September 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Accounts With Accounts Type Dormant
Accounts
14 March 1996 View
Legacy
Annual Return
31 October 1995 View
Accounts With Accounts Type Dormant
Accounts
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 December 1994 View
Legacy
Officers
14 December 1994 View
Legacy
Officers
14 December 1994 View
Legacy
Officers
14 December 1994 View
Legacy
Annual Return
15 November 1994 View
Accounts With Accounts Type Dormant
Accounts
4 October 1994 View
Resolution
Resolution
21 September 1994 View
Memorandum Articles
Incorporation
17 September 1994 View
Legacy
Address
8 March 1994 View
Legacy
Annual Return
22 November 1993 View
Legacy
Officers
22 October 1993 View
Legacy
Officers
22 October 1993 View
Legacy
Officers
22 October 1993 View
Legacy
Officers
22 October 1993 View
Legacy
Officers
22 October 1993 View
Accounts With Accounts Type Dormant
Accounts
20 May 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Officers
8 January 1993 View
Legacy
Annual Return
5 November 1992 View
Legacy
Officers
29 June 1992 View
Accounts With Accounts Type Dormant
Accounts
13 May 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Annual Return
19 November 1991 View
Legacy
Officers
13 November 1991 View
Legacy
Officers
6 September 1991 View
Legacy
Officers
27 June 1991 View
Accounts With Accounts Type Dormant
Accounts
13 June 1991 View
Legacy
Annual Return
2 November 1990 View
Accounts With Accounts Type Dormant
Accounts
1 November 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
8 January 1990 View
Legacy
Annual Return
12 December 1989 View
Legacy
Officers
15 November 1989 View
Accounts With Accounts Type Dormant
Accounts
6 November 1989 View
Legacy
Officers
23 October 1989 View
Accounts With Accounts Type Full
Accounts
16 November 1988 View
Legacy
Annual Return
16 November 1988 View
Legacy
Officers
7 October 1988 View
Legacy
Officers
26 July 1988 View
Legacy
Officers
26 July 1988 View
Legacy
Officers
26 July 1988 View
Legacy
Officers
26 July 1988 View
Legacy
Address
17 May 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Officers
8 December 1987 View
Legacy
Officers
23 November 1987 View
Resolution
Resolution
4 August 1987 View
Accounts With Accounts Type Full
Accounts
29 July 1987 View
Legacy
Annual Return
29 July 1987 View
Legacy
Officers
14 July 1987 View
Legacy
Officers
4 June 1987 View
Legacy
Officers
21 May 1987 View
Legacy
Officers
12 May 1987 View
Legacy
Officers
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 December 1986 View
Legacy
Officers
29 December 1986 View
Legacy
Officers
12 November 1986 View
Legacy
Officers
8 October 1986 View
Legacy
Officers
24 July 1986 View
Accounts With Accounts Type Full
Accounts
4 June 1986 View
Legacy
Annual Return
4 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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