Active
Company Information for H.B. NOMINEES LIMITED
94 PARK LANE, CROYDON, SURREY, CR0 1JB,
|
Company Registration Number
01447136
Private Limited Company
Active |
Company Name | |
---|---|
H.B. NOMINEES LIMITED | |
Legal Registered Office | |
94 PARK LANE CROYDON SURREY CR0 1JB Other companies in CH60 | |
Company Number | 01447136 | |
---|---|---|
Company ID Number | 01447136 | |
Date formed | 1979-09-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 14:50:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
H.B. NOMINEES PTY. LTD. | Active | Company formed on the 1976-06-23 |
Officer | Role | Date Appointed |
---|---|---|
HHL COMPANY SECRETARIES LTD |
||
JEAN BETTLEY |
||
GERALD COLLINS |
||
MARJORY GORTON |
||
JOHN DAVID HARSANT |
||
JOAN HAYWARD |
||
ROGER JOHN HILLMAN |
||
BENT ASTING LIE |
||
JANIS WIKELEY |
||
BRENDA WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RON WELSH |
Company Secretary | ||
BRENDA WILSON |
Company Secretary | ||
JOAN HAYWAD |
Company Secretary | ||
JOAN HAYWARD |
Company Secretary | ||
RODNEY WILFRED FITZPATRICK |
Director | ||
ELIZABETH ANNE OFFLEY |
Director | ||
JOAN KELLY |
Director | ||
MARJORIE ELISE BARKER |
Director | ||
RODNEY WILFRED FITZPATRICK |
Company Secretary | ||
JOAN KATHLEEN ELSBY |
Director | ||
HARRY BENJAMIN HAYWARD |
Director | ||
JAMES RONALD BOOTH HIBBERT |
Director | ||
DAVID ROBERT PATTERSON |
Director | ||
EVELYN THOMAS |
Director | ||
DAVID ROBERT PATTERSON |
Company Secretary | ||
GEORGE BUCHANAN BARROW |
Director | ||
DILYS MARY MITCHELL |
Director | ||
JOHN HERMAN ELSBY |
Director | ||
VINCENT MITCHELL |
Director | ||
JOHN GREGSON |
Director | ||
NORMAN BARKER |
Director | ||
EMILY GREGSON |
Director | ||
PATRICIA HILARY CROWE |
Director | ||
DORA MITCHELL |
Director | ||
MAY HANMER |
Director |
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---|---|---|---|---|---|---|
FREEHOLD 48 ULLET ROAD COMPANY LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2009-11-13 | Active | |
THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2002-07-27 | Active | |
BERRY STREET FLAT MANAGEMENT LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2004-03-18 | Active | |
FIELD HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-13 | CURRENT | 1982-03-08 | Active | |
ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED | Company Secretary | 2015-07-13 | CURRENT | 1991-01-11 | Active | |
HEARTESBOURNE MANAGEMENT LIMITED | Company Secretary | 2015-03-19 | CURRENT | 1985-06-18 | Active | |
THE PROM @ NEW BRIGHTON LIMITED | Company Secretary | 2015-03-18 | CURRENT | 2013-08-09 | Active | |
TOWER PROMENADE MANAGEMENT LIMITED | Company Secretary | 2014-11-27 | CURRENT | 2011-10-11 | Dissolved 2016-02-23 | |
RICE LANE (WALTON) APARTMENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-11-27 | CURRENT | 2006-05-15 | Active | |
WESTHEATH COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-11-27 | CURRENT | 1994-08-22 | Active | |
SOUTHSIDE (BUCKLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-11-27 | CURRENT | 2007-09-13 | Active | |
MARINE GATE INVESTMENTS LTD | Company Secretary | 2014-11-26 | CURRENT | 2010-08-04 | Dissolved 2016-12-06 | |
MARINE GATE SOUTHPORT RTM COMPANY LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2007-04-25 | Active | |
ELMTREE COURT FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-11-26 | CURRENT | 1993-10-18 | Active | |
CLIFTON GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2003-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR B-HIVE COMPANY SECRETARIAL SERVICES LIMITED on 2022-09-20 | |
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mrs Jean Bettley on 2021-04-01 | |
AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Stonebridge Stewart on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/21 FROM Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STONEBRIDGE STEWART on 2021-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/20 FROM Orchard House 4 Rocky Lane Heswall Wirral CH60 0BY England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/20 FROM Orchard House 4 Rocky Lane Heswall Wirral CH60 0BY England | |
CH01 | Director's details changed for Mr John David Harsant on 2020-08-21 | |
CH01 | Director's details changed for Mr John David Harsant on 2020-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Brenda Wilson on 2019-08-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM 377 - 379 Hoylake Road Wirral CH46 0RW United Kingdom | |
AP03 | Appointment of Stonebridge Stewart as company secretary on 2019-03-14 | |
TM02 | Termination of appointment of Hhl Company Secretaries Ltd on 2019-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AP04 | Appointment of Hhl Company Secretaries Ltd as company secretary on 2018-08-08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRENDA WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RON WELSH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/18 FROM Flat 8 the Hermitage School Hill Lower Heswall Merseyside CH60 0DP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS JEAN BETTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WIKELEY | |
AP01 | DIRECTOR APPOINTED MRS JANIS WIKELEY | |
AP01 | DIRECTOR APPOINTED MR GERALD COLLINS | |
AP03 | Appointment of Mr Ron Welsh as company secretary on 2017-09-01 | |
AP01 | DIRECTOR APPOINTED MR JAMES WIKELEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOAN HAYWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOAN HAYWAD | |
AP03 | SECRETARY APPOINTED MRS JOAN HAYWARD | |
AP03 | SECRETARY APPOINTED MRS JOAN HAYWAD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY WILFRED FITZPATRICK | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID HARSANT | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH OFFLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE BARKER | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 17/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARJORY GORTON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM FLAT 10 THE HERMITAGE SCHOOL HILL LOWER HESWALL MERSEYSIDE CH60 0DP | |
AP03 | SECRETARY APPOINTED MRS BRENDA WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODNEY FITZPATRICK | |
AR01 | 17/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN ELSBY | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 17/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY HAYWARD | |
AP01 | DIRECTOR APPOINTED MRS JOAN HAYWARD | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 17/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATTERSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE OFFLEY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENT ASTING LIE / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN KELLY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN HILLMAN / 01/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIBBERT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY BENJAMIN HAYWARD / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WILFRED FITZPATRICK / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN KATHLEEN ELSBY / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ELISE BARKER / 01/08/2010 | |
AP01 | DIRECTOR APPOINTED MRS BRENDA WILSON | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR EVELYN THOMAS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: FLAT 8 THE HERMITAGE SCHOOL HILL WIRRAL MERSEYSIDE CH60 0DP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 H.B. NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as H.B. NOMINEES LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |