HN

HAL NOMINEES LIMITED

Active

Company number 00594451

London, United Kingdom · Incorporated 28 November 1957

7 Savoy Court, London, WC2R 0EX, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Hanover House 14 Hanover Square London W1S 1HP · until 26 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

LA
LITTNER, Anthony James
Director
14 November 2024
LC
LEVEQUE, Charles Jean Cyrille
Director
31 May 2022
DM
DERHAM, Marian Assumpta
Director
31 July 1994
JJ
JONES, Joy Michelle
Secretary · Resigned
20 September 2019
SF
SANU, Fola
Secretary · Resigned
9 November 2015
SA
SKERRITT, Alison
Secretary · Resigned
13 October 2015
PS
PATEL, Sheetal
Secretary · Resigned
1 January 2012
PM
PAHWA, Monica
Secretary · Resigned
30 July 2010
AG
ATCHISON, Glen John
Director · Resigned
1 June 2008
SC
SPENCER, Claire Louise
Secretary · Resigned
3 September 2007
FA
FAZAL, Anisa
Secretary · Resigned
18 October 2006
AL
ABRAMSON, Lawrence Howard
Director · Resigned
1 August 2005
FC
FERRIS, Charlotte Georgina
Secretary · Resigned
27 April 2005
WM
WRIGHT, Matthew
Secretary · Resigned
6 October 2003
KS
KILDAY, Steven
Secretary · Resigned
4 August 2003
PM
PURKIS, Matthew
Secretary · Resigned
11 November 2002
AM
ALLISON, Michael
Secretary · Resigned
17 October 2002
MR
MICHELSON-CARR, Ruth Tessa
Secretary · Resigned
4 March 2002
EJ
EVE, Julie Anne
Secretary · Resigned
26 October 2000
BL
BENNETT, Lisa Jayne
Director · Resigned
26 October 2000
PS
PHILLIPS, Samantha Jane
Director · Resigned
26 October 2000
SR
STORER, Robert Andrew
Director · Resigned
30 July 1999
WF
WHARTON, Fiona Alison
Secretary · Resigned
6 April 1999
BM
BOWLER, Michael Harold Denton
Director · Resigned
31 July 1994
HC
HOWES, Colin Margetson
Director · Resigned
31 July 1994
PA
PATTEN, Alan John
Director · Resigned
31 July 1994
CK
CHATTERLEY, Kim Steven
Secretary · Resigned
—
SJ
STUTTER, John Brian
Secretary · Resigned
—
HG
HARBOTTLE, George Laurence
Director · Resigned
—
HC
HOWES, Colin Margetson
Director · Resigned
—
SJ
STUTTER, John Brian
Director · Resigned
—

Persons with significant control

PS
Harbottle & Lewis Llp
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Dormant
Accounts
12 December 2025 View
Change Person Director Company With Change Date
Officers
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Accounts With Accounts Type Dormant
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
6 March 2024 View
Accounts With Accounts Type Dormant
Accounts
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Dormant
Accounts
26 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2019 View
Change Person Secretary Company With Change Date
Officers
23 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2019 View
Change Person Secretary Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Change Person Secretary Company With Change Date
Officers
6 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Dormant
Accounts
8 February 2019 View
Change Person Director Company With Change Date
Officers
19 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Dormant
Accounts
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Dormant
Accounts
10 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Dormant
Accounts
3 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Dormant
Accounts
2 February 2015 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Dormant
Accounts
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Dormant
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Dormant
Accounts
10 February 2012 View
Appoint Person Secretary Company With Name
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Termination Secretary Company With Name
Officers
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Dormant
Accounts
25 February 2011 View
Appoint Person Secretary Company With Name
Officers
23 August 2010 View
Termination Secretary Company With Name
Officers
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Accounts With Accounts Type Dormant
Accounts
23 November 2009 View
Termination Secretary Company With Name
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Dormant
Accounts
7 October 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
29 March 2008 View
Accounts With Accounts Type Dormant
Accounts
14 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Accounts
1 October 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
9 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2006 View
Legacy
Annual Return
10 March 2006 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Mortgage
12 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2004 View
Legacy
Annual Return
13 March 2004 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Annual Return
31 March 2003 View
Legacy
Officers
31 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2003 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Annual Return
9 March 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Address
5 November 2001 View
Legacy
Annual Return
14 March 2001 View
Accounts With Accounts Type Full
Accounts
9 March 2001 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
26 July 2000 View
Accounts With Accounts Type Small
Accounts
24 May 2000 View
Legacy
Annual Return
20 March 2000 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
12 April 1999 View
Accounts With Accounts Type Small
Accounts
7 April 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Annual Return
4 March 1999 View
Accounts With Accounts Type Small
Accounts
6 May 1998 View
Legacy
Annual Return
26 March 1998 View
Accounts With Accounts Type Small
Accounts
5 June 1997 View
Legacy
Annual Return
8 April 1997 View
Resolution
Resolution
10 September 1996 View
Accounts With Accounts Type Dormant
Accounts
24 April 1996 View
Legacy
Annual Return
24 March 1996 View
Legacy
Officers
5 March 1996 View
Accounts With Accounts Type Dormant
Accounts
5 June 1995 View
Legacy
Annual Return
23 March 1995 View
Legacy
Officers
7 September 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Annual Return
15 March 1994 View
Accounts With Accounts Type Dormant
Accounts
13 March 1994 View
Legacy
Annual Return
19 March 1993 View
Resolution
Resolution
16 February 1993 View
Accounts With Accounts Type Full
Accounts
14 February 1993 View
Legacy
Annual Return
10 March 1992 View
Accounts With Accounts Type Full
Accounts
19 January 1992 View
Legacy
Officers
27 August 1991 View
Resolution
Resolution
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Legacy
Annual Return
13 June 1991 View
Accounts With Accounts Type Full
Accounts
27 March 1991 View
Legacy
Annual Return
2 April 1990 View
Legacy
Annual Return
2 April 1990 View
Accounts With Accounts Type Full
Accounts
21 March 1990 View
Accounts With Accounts Type Full
Accounts
15 March 1989 View
Legacy
Annual Return
15 March 1989 View
Legacy
Officers
10 January 1989 View
Legacy
Address
18 May 1988 View
Accounts With Accounts Type Full
Accounts
22 February 1988 View
Legacy
Annual Return
22 February 1988 View
Legacy
Annual Return
11 February 1987 View
Accounts With Accounts Type Full
Accounts
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 September 1986 View
Memorandum Articles
Incorporation
28 November 1974 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2R 0EX

WHEELSHARE LIMITED
#00919176
active
DUCK PRODUCTIONS LIMITED
#01232947
active
DANCE UMBRELLA LIMITED
#01402702
active
HAT TRICK PRODUCTIONS LIMITED
#01909622
active
THE VIRGIN FOUNDATION
#02155645
active
See all companies at WC2R 0EX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.