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Hal Nominees Limited

Hal Nominees Limited is a dormant company incorporated on 28 November 1957 with the registered office located in London, Greater London. Hal Nominees Limited was registered 67 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
00594451
Private limited company
Age
67 years
Incorporated 28 November 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 Mar 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in UK • Born in Feb 1978
Director • Solicitor • British • Lives in UK • Born in Mar 1956
Director • Solicitor • British • Lives in England • Born in Aug 1960
Director • Solicitor • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hal Management Limited
Marian Assumpta Derham, Colin Margetson Howes, and 2 more are mutual people.
Active
Harbottle & Lewis LLP
Marian Assumpta Derham, Charles Jean Cyrille Leveque, and 1 more are mutual people.
Active
Comic Relief Limited
Colin Margetson Howes is a mutual person.
Active
Mayfair Point Limited
Marian Assumpta Derham is a mutual person.
Active
Costa Malibu Limited
Anthony James Littner is a mutual person.
Active
Glenwood Road Management Company Limited
Anthony James Littner is a mutual person.
Active
Indielab Ltd
Colin Margetson Howes is a mutual person.
Active
Hanover House Trust Company Limited
Marian Assumpta Derham, Colin Margetson Howes, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£11
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Joy Michelle Jones Resigned
9 Months Ago on 6 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 3 Dec 2024
Anthony James Littner Appointed
9 Months Ago on 14 Nov 2024
Colin Margetson Howes Resigned
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 6 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Joy Michelle Jones as a secretary on 6 December 2024
Submitted on 4 Feb 2025
Appointment of Anthony James Littner as a director on 14 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Colin Margetson Howes as a director on 14 November 2024
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 11 Apr 2024
Current accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 6 Mar 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 23 Feb 2024
Confirmation statement made on 14 March 2023 with no updates
Submitted on 15 Mar 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 6 Feb 2023
Repayment History
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