HAL NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HP
Company number 00594451
Status Active
Incorporation Date 28 November 1957
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 11 . The most likely internet sites of HAL NOMINEES LIMITED are www.halnominees.co.uk, and www.hal-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. Hal Nominees Limited is a Private Limited Company. The company registration number is 00594451. Hal Nominees Limited has been working since 28 November 1957. The present status of the company is Active. The registered address of Hal Nominees Limited is Hanover House 14 Hanover Square London W1s 1hp. . SANU, Fola is a Secretary of the company. ATCHISON, Glen John is a Director of the company. DERHAM, Marian Assumpta is a Director of the company. HOWES, Colin Margetson is a Director of the company. Secretary ALLISON, Michael has been resigned. Secretary CHATTERLEY, Kim Steven has been resigned. Secretary EVE, Julie Anne has been resigned. Secretary FAZAL, Anisa has been resigned. Secretary FERRIS, Charlotte Georgina has been resigned. Secretary KILDAY, Steven has been resigned. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Secretary PAHWA, Monica has been resigned. Secretary PATEL, Sheetal has been resigned. Secretary PURKIS, Matthew has been resigned. Secretary SKERRITT, Alison has been resigned. Secretary SPENCER, Claire Louise has been resigned. Secretary STUTTER, John Brian has been resigned. Secretary WHARTON, Fiona Alison has been resigned. Secretary WRIGHT, Matthew has been resigned. Director ABRAMSON, Lawrence Howard has been resigned. Director BENNETT, Lisa Jayne has been resigned. Director BOWLER, Michael Harold Denton has been resigned. Director HARBOTTLE, George Laurence has been resigned. Director HOWES, Colin Margetson has been resigned. Director PATTEN, Alan John has been resigned. Director PHILLIPS, Samantha Jane has been resigned. Director STORER, Robert Andrew has been resigned. Director STUTTER, John Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANU, Fola
Appointed Date: 09 November 2015
Director
ATCHISON, Glen John
Appointed Date: 01 June 2008
56 years old
Director
DERHAM, Marian Assumpta
Appointed Date: 31 July 1994
65 years old
Director
HOWES, Colin Margetson

69 years old

Resigned Directors

Secretary
ALLISON, Michael
Resigned: 11 November 2002
Appointed Date: 17 October 2002
Secretary
CHATTERLEY, Kim Steven
Resigned: 18 January 2002
Secretary
EVE, Julie Anne
Resigned: 05 September 2002
Appointed Date: 26 October 2000
Secretary
FAZAL, Anisa
Resigned: 03 September 2007
Appointed Date: 18 October 2006
Secretary
FERRIS, Charlotte Georgina
Resigned: 30 July 2010
Appointed Date: 27 April 2005
Secretary
KILDAY, Steven
Resigned: 04 March 2005
Appointed Date: 04 August 2003
Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 17 April 2003
Appointed Date: 04 March 2002
Secretary
PAHWA, Monica
Resigned: 19 August 2011
Appointed Date: 30 July 2010
Secretary
PATEL, Sheetal
Resigned: 13 October 2015
Appointed Date: 01 January 2012
Secretary
PURKIS, Matthew
Resigned: 10 October 2003
Appointed Date: 11 November 2002
Secretary
SKERRITT, Alison
Resigned: 09 November 2015
Appointed Date: 13 October 2015
Secretary
SPENCER, Claire Louise
Resigned: 09 October 2009
Appointed Date: 03 September 2007
Secretary
STUTTER, John Brian
Resigned: 16 March 1995
Secretary
WHARTON, Fiona Alison
Resigned: 12 April 1999
Appointed Date: 06 April 1999
Secretary
WRIGHT, Matthew
Resigned: 18 October 2006
Appointed Date: 06 October 2003
Director
ABRAMSON, Lawrence Howard
Resigned: 01 June 2008
Appointed Date: 01 August 2005
61 years old
Director
BENNETT, Lisa Jayne
Resigned: 31 July 2007
Appointed Date: 26 October 2000
58 years old
Director
BOWLER, Michael Harold Denton
Resigned: 30 July 1999
Appointed Date: 31 July 1994
86 years old
Director
HARBOTTLE, George Laurence
Resigned: 31 July 1994
101 years old
Director
HOWES, Colin Margetson
Resigned: 31 July 1994
Appointed Date: 31 July 1994
69 years old
Director
PATTEN, Alan John
Resigned: 01 August 2006
Appointed Date: 31 July 1994
82 years old
Director
PHILLIPS, Samantha Jane
Resigned: 01 August 2005
Appointed Date: 26 October 2000
Director
STORER, Robert Andrew
Resigned: 31 July 2007
Appointed Date: 30 July 1999
78 years old
Director
STUTTER, John Brian
Resigned: 31 July 1994
95 years old

Persons With Significant Control

Harbottle & Lewis Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAL NOMINEES LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Feb 2017
Accounts for a dormant company made up to 31 May 2016
01 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 11
03 Feb 2016
Accounts for a dormant company made up to 31 May 2015
11 Nov 2015
Termination of appointment of Alison Skerritt as a secretary on 9 November 2015
...
... and 124 more events
22 Feb 1988
Return made up to 24/12/87; full list of members
11 Feb 1987
Return made up to 24/12/86; full list of members
08 Jan 1987
Full accounts made up to 31 July 1986
18 Sep 1986
Full accounts made up to 31 July 1985
28 Nov 1974
Memorandum and Articles of Association

HAL NOMINEES LIMITED Charges

4 August 2004
Share charge
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Deutsche Bank Ag, as Security Agent and Trustee for Itself and Each of the Other Beneficiaries
Description: Fixed charge the 249,999 £1.00 ordinary shares, all stocks…

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