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Hillsmead Nominees Limited

Hillsmead Nominees Limited is a dormant company incorporated on 6 June 1983 with the registered office located in London, City of London. Hillsmead Nominees Limited was registered 42 years ago.
Status
Dormant
Dormant since incorporation
Company No
01729477
Private limited company
Age
42 years
Incorporated 6 June 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
10 Bolt Court
3rd Floor
London
EC4A 3DQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Lives in England • Born in Nov 1961
Mr Thomas Rory St John Meadows
PSC • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Mr Thomas Rory St John Meadows (PSC) Details Changed
5 Years Ago on 1 Apr 2020
Mr Thomas Rory St John Meadows Details Changed
5 Years Ago on 1 Apr 2020
Sonia Elizabeth Whitson Scrutton Resigned
5 Years Ago on 19 Feb 2020
Sonia Elizabeth Whitson Scrutton (PSC) Resigned
5 Years Ago on 19 Feb 2020
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Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 12 Feb 2025
Director's details changed for Mr Thomas Rory St John Meadows on 1 April 2020
Submitted on 9 May 2024
Change of details for Mr Thomas Rory St John Meadows as a person with significant control on 1 April 2020
Submitted on 9 May 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Apr 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 24 Nov 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 21 Feb 2023
Resolutions
Submitted on 5 May 2022
Re-registration of Memorandum and Articles
Submitted on 5 May 2022
Certificate of re-registration from Unlimited to Limited
Submitted on 5 May 2022
Repayment History
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