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H.B. NOMINEES LIMITED - Orchard Chambers, 4 Rocky Lane, Heswall, Wirral, United Kingdom
Company Information
- Company registration number
- 01447136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Orchard Chambers
- 4 Rocky Lane
- Heswall
- Wirral
- CH60 0BY
- England Orchard Chambers, 4 Rocky Lane, Heswall, Wirral, CH60 0BY, England UK
Management
- Managing Directors
- BETTLEY, Jean
- COLLINS, Gerald
- GORTON, Marjory
- HARSANT, John David
- HAYWARD, Joan
- HILLMAN, Roger John
- LIE, Bent Asting
- WIKELEY, Janis
- WILSON, Brenda
- Company secretaries
- STEWART, Stonebridge
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-09-06
- Age Of Company 1979-09-06 44 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2021-08-31
- Last Date: 2020-08-17
✓
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H.B. NOMINEES LIMITED Company Description
- H.B. NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01447136. Its current trading status is "live". It was registered 1979-09-06. It has declared SIC or NACE codes as "98000". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-17.It can be contacted at Orchard Chambers .
Get H.B. NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H.b. Nominees Limited - Orchard Chambers, 4 Rocky Lane, Heswall, Wirral, United Kingdom
- 1979-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01447136#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01447136#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01447136#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01
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accounts-with-accounts-type-micro-entity (2020-06-05) - AA
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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change-person-director-company-with-change-date (2019-08-19) - CH01
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accounts-with-accounts-type-micro-entity (2019-05-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
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appoint-person-secretary-company-with-name-date (2019-03-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-14) - TM02
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appoint-person-director-company-with-name-date (2018-01-07) - AP01
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accounts-with-accounts-type-micro-entity (2018-05-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-08) - AD01
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termination-secretary-company-with-name-termination-date (2018-08-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-08-08) - AP04
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-16) - TM02
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accounts-with-accounts-type-micro-entity (2017-04-28) - AA
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appoint-person-secretary-company-with-name-date (2017-05-26) - AP03
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-11) - AP03
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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confirmation-statement-with-updates (2017-09-07) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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confirmation-statement-with-updates (2016-08-31) - CS01
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-25) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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appoint-person-director-company-with-name (2013-05-10) - AP01
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change-registered-office-address-company-with-date-old-address (2013-05-10) - AD01
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appoint-person-secretary-company-with-name (2013-05-10) - AP03
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termination-secretary-company-with-name (2013-05-08) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-05-23) - AA
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termination-director-company-with-name (2012-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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termination-director-company-with-name (2011-05-31) - TM01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-04-19) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-05-10) - AA
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appoint-person-director-company-with-name (2010-06-15) - AP01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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termination-director-company-with-name (2010-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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legacy (2008-08-19) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-05-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-16) - AA
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legacy (2006-07-06) - 287
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legacy (2006-09-01) - 363s
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legacy (2006-09-01) - 288a
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legacy (2006-09-01) - 288b
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keyboard_arrow_right 2005
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legacy (2005-09-16) - 288a
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legacy (2005-08-31) - 363s
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legacy (2005-08-31) - 288b
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keyboard_arrow_right 2004
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legacy (2004-09-20) - 288a
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legacy (2004-09-01) - 288b
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legacy (2004-09-01) - 363s
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legacy (2003-09-11) - 363s
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legacy (2002-08-23) - 363s
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keyboard_arrow_right 2001
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legacy (2001-05-02) - 288a
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legacy (2001-05-02) - 288b
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accounts-with-accounts-type-full (2001-05-09) - AA
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legacy (2001-11-08) - 288a
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legacy (2001-08-28) - 363s
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legacy (2001-11-08) - 288b
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keyboard_arrow_right 2000
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legacy (2000-08-31) - 288a
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legacy (2000-08-31) - 288b
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legacy (2000-08-31) - 287
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keyboard_arrow_right 1999
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legacy (1999-08-17) - 363s
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keyboard_arrow_right 1998
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legacy (1998-10-26) - 287
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legacy (1998-08-21) - 363s
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accounts-with-accounts-type-full (1998-06-10) - AA
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keyboard_arrow_right 1997
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legacy (1997-08-04) - 288b
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legacy (1997-04-15) - 288a
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accounts-with-accounts-type-full (1997-06-25) - AA
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legacy (1997-08-04) - 288a
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legacy (1997-09-19) - 288a
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legacy (1997-09-19) - 288b
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legacy (1997-09-16) - 363s
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keyboard_arrow_right 1996
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legacy (1996-08-15) - 363s
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accounts-with-accounts-type-full (1996-05-24) - AA
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keyboard_arrow_right 1995
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legacy (1995-07-18) - 288
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accounts-with-accounts-type-small (1995-07-27) - AA
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legacy (1995-08-10) - 363s
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legacy (1995-08-02) - 288
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keyboard_arrow_right 1994
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legacy (1994-09-19) - 288
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legacy (1994-08-19) - 363s
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accounts-with-accounts-type-small (1994-08-16) - AA
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keyboard_arrow_right 1993
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legacy (1993-08-27) - 363s
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accounts-with-accounts-type-full (1993-06-17) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-08) - 288
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accounts-with-accounts-type-full (1992-05-18) - AA
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legacy (1992-09-17) - 363b
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legacy (1992-06-16) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-14) - 363b
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legacy (1991-09-16) - 288
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legacy (1991-07-29) - 363a
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accounts-with-accounts-type-full (1991-05-23) - AA
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keyboard_arrow_right 1990
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legacy (1990-08-17) - 363
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accounts-with-accounts-type-full (1990-07-10) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-14) - AA
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legacy (1989-07-07) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-23) - 363
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accounts-with-accounts-type-full (1988-06-02) - AA
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legacy (1988-03-15) - 288
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keyboard_arrow_right 1987
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legacy (1987-09-06) - 363
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accounts-with-accounts-type-full (1987-07-28) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-18) - AA
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legacy (1986-07-18) - 363
