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HTC Nominees Limited

HTC Nominees Limited is a dormant company incorporated on 20 December 1996 with the registered office located in Camberley, Surrey. HTC Nominees Limited was registered 28 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
03295472
Private limited company
Age
28 years
Incorporated 20 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
5 Priory Court
Tuscam Way
Camberley
Surrey
GU15 3YX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Resort Liasion Director • French • Lives in UK • Born in Dec 1972
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in Spain • Born in Mar 1959
Director • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
HTC Secretarial Services Limited
Christopher John Allen, Anna Kathryn Rickard, and 2 more are mutual people.
Active
Palm Oasis Properties Limited
Anna Kathryn Rickard, Veranne Myriam Wilkinson, and 1 more are mutual people.
Active
Hutchinson & Co. Trustees (Asia) Limited
Christopher John Allen, Anna Kathryn Rickard, and 2 more are mutual people.
Active
Fairoak Nominees Limited
Christopher John Allen, Anna Kathryn Rickard, and 2 more are mutual people.
Active
Fairoak Secretarial Services Limited
Christopher John Allen, Anna Kathryn Rickard, and 2 more are mutual people.
Active
Chayofa Properties Limited
Anna Kathryn Rickard and HTC Secretarial Services Limited are mutual people.
Active
Club Maritimo Properties Limited
Anna Kathryn Rickard and HTC Secretarial Services Limited are mutual people.
Active
Lawson Developments Limited
HTC Secretarial Services Limited and are mutual people.
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
3 Months Ago on 22 May 2025
Daniel Michael Hutchinson Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mr Daniel Michael Hutchinson Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 May 2025
Termination of appointment of Daniel Michael Hutchinson as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Director's details changed for Mr Daniel Michael Hutchinson on 1 November 2023
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 May 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 8 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 May 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 1 Mar 2022
Repayment History
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