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HAL NOMINEES LIMITED

Learn more about HAL NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP

HAL NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00594451
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.28
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company HAL NOMINEES LIMITED is a Private Limited Company, registration number 00594451, established in United Kingdom on the 28. November 1957. The company is now active. The company has been in business for 59 years . The company is based on HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP. Business of the company HAL NOMINEES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "05/03/16 FULL LIST" from the 2016.04.01. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.03.05. We do not have any information about the company HAL NOMINEES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 16. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

DEUTSCHE BANK AG, AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER BENEFICIARIES
SHARE CHARGE - Outstanding on 2004.08.12

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.03
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APPOINTMENT TERMINATED, SECRETARY ALISON SKERRITT
Form type: TM02
Date: 2015.11.11
£2.95
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SECRETARY APPOINTED FOLA SANU
Form type: AP03
Date: 2015.11.11
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SECOND FILING FOR FORM AP03
Form type: RP04
Date: 2015.10.27
Child documents:
Document type: ANNOTATION
Date: 2015.10.27
Form type: ANNOTATION
Document description: Clarification
Description: second filing AP03 for Alison Skeritt
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SECRETARY APPOINTED ALISON SKERRITT
Form type: AP03
Date: 2015.10.20
Child documents:
Document type: ANNOTATION
Date: 2015.10.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP03 was registered on 27/10/2015
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APPOINTMENT TERMINATED, SECRETARY SHEETAL PATEL
Form type: TM02
Date: 2015.10.14
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN ATCHISON / 26/06/2014
Form type: CH01
Date: 2014.07.01
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.12
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.23
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.10
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SECRETARY APPOINTED SHEETAL PATEL
Form type: AP03
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN ATCHISON / 11/11/2011
Form type: CH01
Date: 2011.11.22
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APPOINTMENT TERMINATED, SECRETARY MONICA PAHWA
Form type: TM02
Date: 2011.09.05
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.25
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SECRETARY APPOINTED MONICA PAHWA
Form type: AP03
Date: 2010.08.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLOTTE FERRIS
Form type: TM02
Date: 2010.08.23
£2.95
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.23
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APPOINTMENT TERMINATED, SECRETARY CLAIRE SPENCER
Form type: TM02
Date: 2009.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN JOHN ATCHISON / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ASSUMPTA DERHAM / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARGETSON HOWES / 01/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE ABRAMSON
Form type: 288b
Date: 2008.06.10
£2.95
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DIRECTOR APPOINTED GLEN JOHN ATCHISON
Form type: 288a
Date: 2008.06.10
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SPENCER / 15/03/2008
Form type: 288c
Date: 2008.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
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ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/05/08
Form type: 225
Date: 2007.10.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.13

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Company directors and board members:

FOLA SANU (current)
Secretary, 2015.11.09
HANOVER HOUSE 14 HANOVER SQUARE , LONDON
W1S 1HP
GLEN JOHN ATCHISON (current)
Director, SOLICITOR, 2008.06.01
HANOVER HOUSE 14 HANOVER SQUARE , LONDON
W1S 1HP
MARIAN ASSUMPTA DERHAM (current)
Director, SOLICITOR, 1994.07.31
HANOVER HOUSE 14 HANOVER SQUARE , LONDON
W1S 1HP
COLIN MARGETSON HOWES (current)
Director, SOLICITOR, 1995.03.16
HANOVER HOUSE 14 HANOVER SQUARE , LONDON
W1S 1HP
MICHAEL ALLISON (resigned)
Secretary, 2002.10.17 - 2002.11.11
20 ATHELSTONE ROAD , HARROW
HA3 5NU, MIDDLESEX
KIM STEVEN CHATTERLEY (resigned)
Secretary, 1993.03.16 - 2002.01.18
74 THE HALL BLACKHEATH , LONDON
SE3 9BG
JULIE ANNE EVE (resigned)
Secretary, 2000.10.26 - 2002.09.05
63 HIGHWORTH ROAD , LONDON
N11 2SN
ANISA FAZAL (resigned)
Secretary, 2006.10.18 - 2007.09.03
123 PARKSIDE DRIVE , WATFORD
WD17 3BA, HERTFORDSHIRE
CHARLOTTE GEORGINA FERRIS (resigned)
Secretary, 2005.04.27 - 2010.07.30
FLAT 2 16 CLIFTON ROAD , LONDON
SE25 6NL
STEVEN KILDAY (resigned)
Secretary, 2003.08.04 - 2005.03.04
41 HENRY DOULTON DRIVE TOOTING , LONDON
SW17 6DA
RUTH TESSA MICHELSON-CARR (resigned)
Secretary, 2002.03.04 - 2003.04.17
26 LIMES AVENUE , LONDON
N12 8QN
MONICA PAHWA (resigned)
Secretary, 2010.07.30 - 2011.08.19
14 HARWOOD COURT, UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 6JD
SHEETAL PATEL (resigned)
Secretary, 2012.01.01 - 2015.10.13
HANOVER HOUSE 14 HANOVER SQUARE , LONDON
W1S 1HP
MATTHEW PURKIS (resigned)
Secretary, 2002.11.11 - 2003.10.10
38 RIDER CLOSE , SIDCUP
DA15 8TL, KENT
ALISON SKERRITT (resigned)
Secretary, 2015.10.13 - 2015.11.09
HANOVER HOUSE 14 HANOVER SQUARE , LONDON
W1S 1HP
CLAIRE LOUISE SPENCER (resigned)
Secretary, 2007.09.03 - 2009.10.09
87 MERCERS ROAD , LONDON
N19 4PS
JOHN BRIAN STUTTER (resigned)
Secretary, 1993.03.16 - 1995.03.16
111 ST JAMES DRIVE , LONDON
SW17 7RP
FIONA ALISON WHARTON (resigned)
Secretary, 1999.04.06 - 1999.04.12
16 WEISS ROAD , LONDON
SW15 1DH
MATTHEW WRIGHT (resigned)
Secretary, 2003.10.06 - 2006.10.18
FLAT 1 24 SAINT ALPHONSUS ROAD CLAPHAM , LONDON
SW4 7AS
LAWRENCE HOWARD ABRAMSON (resigned)
Director, SOLICITOR, 2005.08.01 - 2008.06.01
HANOVER HOUSE 14 HANOVER SQUARE , LONDON
W1S 1HP
LISA JAYNE BENNETT (resigned)
Director, SOLICITOR, 2000.10.26 - 2007.07.31
12 BALFOUR ROAD , LONDON
N5 2HB
MICHAEL HAROLD DENTON BOWLER (resigned)
Director, SOLICITOR, 1994.07.31 - 1999.07.30
ASH COTTAGE BENTLEY , FARNHAM
GU10 5NF, SURREY
GEORGE LAURENCE HARBOTTLE (resigned)
Director, SOLICITOR, 1993.03.16 - 1994.07.31
7B CRESSWELL PLACE , LONDON
SW10 9RD
COLIN MARGETSON HOWES (resigned)
Director, SOLICITOR, 1994.07.31 - 1994.07.31
27 CREDITON HILL , LONDON
NW6 1HS
ALAN JOHN PATTEN (resigned)
Director, SOLICITOR, 1994.07.31 - 2006.08.01
7 SYDNEY STREET CHELSEA , LONDON
SW3 6PU
SAMANTHA JANE PHILLIPS (resigned)
Director, SOLICITOR, 2000.10.26 - 2005.08.01
64 HADLEY STREET , LONDON
NW1 8TA
ROBERT ANDREW STORER (resigned)
Director, SOLICITOR, 1999.07.30 - 2007.07.31
35 GERARD ROAD , LONDON
SW13 9QH
JOHN BRIAN STUTTER (resigned)
Director, SOLICITOR, 1993.03.16 - 1994.07.31
111 ST JAMES DRIVE , LONDON
SW17 7RP
Date 2013.05.31 2012.05.31
Shareholder Funds £ 11 £ 11
Net Assets Liabilities Including Pension Asset Liability £ 11 £ 11
Cash Bank In Hand £ 11 £ 11
Share Capital Allotted Called Up Paid £ 11 £ 11

Companies near to HAL NOMINEES ltd.

Information about the Private Limited Company HAL NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data