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Hal Nominee 1 Limited

Hal Nominee 1 Limited is a dormant company incorporated on 7 December 2021 with the registered office located in York, North Yorkshire. Hal Nominee 1 Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13787410
Private limited company
Age
3 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
No changes occurred since incorporation
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
Colenso House, 1 Omega Monks Cross Drive
Huntington
York
North Yorkshire
YO32 9GZ
United Kingdom
Same address since incorporation
Telephone
01904 682800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Lives in England • Born in Dec 1990
Director • Surveyor • British • Lives in UK • Born in Mar 1970
Director • Surveyor • British • Lives in England • Born in May 1986
Helmsley Acceptances Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helmsley Acceptances Limited
Richard James Michael Peak, Thomas Joseph Boyle, and 1 more are mutual people.
Active
Helmsley Securities Limited
Richard James Michael Peak, Thomas Joseph Boyle, and 1 more are mutual people.
Active
Hal Nominee 2 Limited
Richard James Michael Peak, Thomas Joseph Boyle, and 1 more are mutual people.
Active
Yorcation Limited
Richard James Michael Peak, Thomas Joseph Boyle, and 1 more are mutual people.
Active
Colenso Property Services LLP
Richard James Michael Peak, Thomas Joseph Boyle, and 1 more are mutual people.
Active
Zipcrown Limited
Richard James Michael Peak and Maxwell Rowland John Reeves are mutual people.
Active
Helmsley Group Limited
Richard James Michael Peak and Maxwell Rowland John Reeves are mutual people.
Active
Colenso Group Limited
Richard James Michael Peak and Maxwell Rowland John Reeves are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
8 Months Ago on 3 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Mr Thomas Joseph Boyle Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Mr Thomas Joseph Boyle Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 9 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Incorporated
3 Years Ago on 7 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Director's details changed for Mr Thomas Joseph Boyle on 19 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Thomas Joseph Boyle on 5 April 2024
Submitted on 5 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jan 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 8 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 6 Dec 2022
Incorporation
Submitted on 7 Dec 2021
Repayment History
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