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Company Information for

HEALDMOUR NOMINEES LIMITED

THE MINT, GRANGE ROAD, MIDHURST, WEST SUSSEX, GU29 9LT,
Company Registration Number
01029123
Private Limited Company
Active

Company Overview

About Healdmour Nominees Ltd
HEALDMOUR NOMINEES LIMITED was founded on 1971-10-29 and has its registered office in Midhurst. The organisation's status is listed as "Active". Healdmour Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEALDMOUR NOMINEES LIMITED
 
Legal Registered Office
THE MINT
GRANGE ROAD
MIDHURST
WEST SUSSEX
GU29 9LT
Other companies in GU29
 
Filing Information
Company Number 01029123
Company ID Number 01029123
Date formed 1971-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 22:35:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALDMOUR NOMINEES LIMITED

Company Officers of HEALDMOUR NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GEORGE HUGHES
Company Secretary 2014-02-27
THOMAS GEORGE HUGHES
Director 2014-02-27
ANNA LOUISE WALLIS
Director 2014-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
TOM KENNETH MORETON VAUGHAN
Company Secretary 1991-10-05 2014-02-27
JOAN NOREEN VAUGHAN
Director 1991-10-05 2014-02-27
TOM KENNETH MORETON VAUGHAN
Director 1991-10-05 2014-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GEORGE HUGHES REPLINGHAM DEVELOPMENTS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
THOMAS GEORGE HUGHES WEALDEN CONSTRUCTION LIMITED Director 2014-02-27 CURRENT 1958-05-12 Active
THOMAS GEORGE HUGHES 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED Director 2013-10-31 CURRENT 1995-09-08 Active
THOMAS GEORGE HUGHES I.C.S.ESTATES LIMITED Director 2013-04-06 CURRENT 1956-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-08AA31/03/17 TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-12-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14AR0129/09/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0129/09/14 FULL LIST
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 120C REPLINGHAM ROAD LONDON SW18 5LL ENGLAND
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE HUGHES / 11/04/2014
2014-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE HUGHES / 11/04/2014
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 20 BLOOMSBURY PLACE LONDON SW18 2JB ENGLAND
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM BANK CHAMBERS BROOK STREET BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1AX ENGLAND
2014-03-07AP01DIRECTOR APPOINTED MRS ANNA LOUISE WALLIS
2014-03-04TM02APPOINTMENT TERMINATED, SECRETARY TOM VAUGHAN
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM THE MINT GRANGE ROAD MIDHURST WEST SUSSEX GU29 9LT UNITED KINGDOM
2014-03-04AP01DIRECTOR APPOINTED MR THOMAS GEORGE HUGHES
2014-03-04AP03SECRETARY APPOINTED MR THOMAS GEORGE HUGHES
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR TOM VAUGHAN
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOAN VAUGHAN
2013-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-30AR0129/09/13 FULL LIST
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-04AR0129/09/12 FULL LIST
2011-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-04AR0129/09/11 FULL LIST
2010-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-06AR0129/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN NOREEN VAUGHAN / 29/09/2010
2009-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-16AR0129/09/09 FULL LIST
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR TOM KENNETH MORETON VAUGHAN / 14/06/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM KENNETH MORETON VAUGHAN / 14/06/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN NOREEN VAUGHAN / 14/06/2009
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM THE FERNERY MARKET PLACE MIDHURST WEST SUSSEX GU29 9NP
2008-10-02363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2007-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-01363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-12363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-24363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-05363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-24363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/02
2002-10-22363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-18363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2000-10-05363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-12363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1998-12-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-19363sRETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-10363sRETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1996-12-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-10363sRETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1995-10-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-22363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1994-11-11AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-05AUDAUDITOR'S RESIGNATION
1994-10-13363sRETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1993-09-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-29363sRETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-06-23AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEALDMOUR NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALDMOUR NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALDMOUR NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALDMOUR NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of HEALDMOUR NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALDMOUR NOMINEES LIMITED
Trademarks
We have not found any records of HEALDMOUR NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALDMOUR NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HEALDMOUR NOMINEES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where HEALDMOUR NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALDMOUR NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALDMOUR NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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