Introduction
HSDL NOMINEES LIMITED
HSDL Nominees Limited (company number 02249630) is an active private limited company incorporated on 29 April 1988. It was originally named Halifax Permanent Limited until 30 April 1997. The company is registered at Trinity Road, Halifax, West Yorkshire HX1 2RG and is a wholly owned subsidiary of Halifax Share Dealing Limited, which holds 100% of the shares and voting rights and has the right to appoint and remove directors.
The company’s principal activity is classified under SIC code 99999 (Dormant Company). It has consistently filed dormant accounts for many years, including the most recent set made up to 31 December 2025. The next accounts are due by 30 September 2027. Confirmation statements are up to date, with the latest made up to 7 November 2025 and the next due by 21 November 2026.
There is no insolvency history, no charges, and the company has never been liquidated. Current officers comprise two directors and one company secretary, all appointed in 2026. A number of previous directors and secretaries have served over the company’s history, reflecting its role as a nominee entity within the Lloyds Banking Group structure. No other notable filings or matters are recorded.
Status
active
Company No
02249630
Age
38 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
Trinity Road Halifax West Yorkshire, HX1 2RG,
Timeline
21 key events • 1988 - 2026
Capital Table
People
Officers
32
MYERS, Anne Elizabeth
ResignedWAKES, Angela
ResignedMARRIOTT CLARKE, Paul
ResignedDAVIES, James William Russell
ResignedELLIS, Michael Henry
ResignedDUNCAN, Mark
ResignedGITTINS, Paul
ResignedGOLDTHORPE, Philippa Mary
ResignedDARCEY, Roy Mallinson
ResignedPARDAVILA GONZALEZ, Manuel Angel
ActiveCONCANNON, Susan Anne
ResignedJORDAN, Ana Louise
ResignedDORAN, Kevin
ResignedLODGE, Matthew Sebastian
ResignedRIDDY, Caroline Anne
ResignedRAMAN, Krishna Venkata
ActiveFITZGERALD, Peter John
ActiveFOLWELL, Grenville John
ResignedCOCKROFT, Charles Stephen
ResignedMCPHERSON, Donald James
ResignedMCPHERSON, Donald James
ResignedROSBROOK, Simon John
ResignedSOBO, Femi
ResignedMOORHOUSE, Robert Keith
ResignedMILLER, John Richard
ResignedCORCORAN, James Bernard
ResignedHOBDAY, David Arthur
ResignedLLOYDS SECRETARIES LIMITED
ResignedMAYER, Sally
ResignedCOUZENS, Michael Alastair
ResignedHORNER, Christopher Julian
ResignedJOHNSTON, Graham Stirling
ResignedPersons with significant control
1
Nature of Control
Fundings
Financials
Latest Activities
Filing History
208