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HSDL Nominees Limited

HSDL Nominees Limited is a dormant company incorporated on 29 April 1988 with the registered office located in Halifax, West Yorkshire. HSDL Nominees Limited was registered 37 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
02249630
Private limited company
Age
37 years
Incorporated 29 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Trinity Road
Halifax
West Yorkshire
HX1 2RG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Mar 1976
Director • Head Of Dealing • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Share Dealing Nominees Limited
Philippa Mary Goldthorpe, Manuel Angel Pardavila Gonzalez, and 1 more are mutual people.
Active
Bank Of Scotland Central Nominees Limited
Philippa Mary Goldthorpe, Manuel Angel Pardavila Gonzalez, and 1 more are mutual people.
Active
Bank Of Scotland Branch Nominees Limited
Philippa Mary Goldthorpe, Manuel Angel Pardavila Gonzalez, and 1 more are mutual people.
Active
Hbos Investment Fund Managers Limited
Kevin Doran is a mutual person.
Active
Lloyds Bank Nominees Limited
Manuel Angel Pardavila Gonzalez is a mutual person.
Active
Scottish Widows Unit Trust Managers Limited
Kevin Doran is a mutual person.
Active
Halifax Share Dealing Limited
Manuel Angel Pardavila Gonzalez is a mutual person.
Active
The Adviser Centre Limited
Kevin Doran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£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
Dormant Accounts Submitted
1 Month Ago on 3 Sep 2025
Mr Kevin Doran Appointed
7 Months Ago on 18 Mar 2025
Philippa Mary Goldthorpe Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Mrs Caroline Anne Riddy Appointed
10 Months Ago on 23 Dec 2024
Ana Louise Jordan Resigned
10 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 1 Oct 2024
Lloyds Secretaries Limited Resigned
1 Year 9 Months Ago on 10 Jan 2024
Ms Ana Louise Jordan Appointed
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Appointment of Mr Kevin Doran as a director on 18 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Philippa Mary Goldthorpe as a director on 28 February 2025
Submitted on 18 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 8 Jan 2025
Appointment of Mrs Caroline Anne Riddy as a secretary on 23 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Ana Louise Jordan as a secretary on 23 December 2024
Submitted on 24 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 10 Jan 2024
Appointment of Ms Ana Louise Jordan as a secretary on 10 January 2024
Submitted on 10 Jan 2024
Termination of appointment of Lloyds Secretaries Limited as a secretary on 10 January 2024
Submitted on 10 Jan 2024
Repayment History
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