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HPC Nominees Limited

HPC Nominees Limited is a dissolved company incorporated on 26 June 1958 with the registered office located in Birmingham, West Midlands. HPC Nominees Limited was registered 67 years ago.
Status
Dissolved
Dissolved on 10 August 2024 (1 year ago)
Was 66 years old at the time of dissolution
Following liquidation
Company No
00607057
Private limited company
Age
67 years
Incorporated 26 June 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O TENEO FINANCIAL ADVISORY LTD
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 5 Jan 2024 (1 year 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Welsh • Lives in UK • Born in Jul 1971
Director • Accountant • British • Lives in UK • Born in Jan 1978
Janus Henderson UK (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year Ago on 10 Aug 2024
Registers Moved To Inspection Address
1 Year 8 Months Ago on 5 Jan 2024
Inspection Address Changed
1 Year 8 Months Ago on 5 Jan 2024
Declaration of Solvency
1 Year 8 Months Ago on 12 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 9 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 May 2024
Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE
Submitted on 5 Jan 2024
Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE
Submitted on 5 Jan 2024
Registered office address changed from 201 Bishopsgate London EC2M 3AE to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 12 December 2023
Submitted on 12 Dec 2023
Appointment of a voluntary liquidator
Submitted on 12 Dec 2023
Declaration of solvency
Submitted on 12 Dec 2023
Resolutions
Submitted on 12 Dec 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 15 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Mar 2023
Repayment History
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