Company information:
Hal Nominees Limited (No: 00594451)
Address: 7 SAVOY COURT, LONDON, WC2R 0EX, UNITED KINGDOM
Status: Active
Incorporated: 28-Nov-1957
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GLEN JOHN ATCHISON ( DOB: Jan-1970 From: Jun-2008 )
Current Director: MARIAN ASSUMPTA DERHAM ( DOB: Aug-1960 From: Jul-1994 )
Current Director: MARIAN ASSUMPTA DERHAM ( DOB: Aug-1960 From: Jul-1994 )
Current Director: COLIN MARGETSON HOWES ( DOB: Mar-1956 From: Mar-1995 )
Current Director: COLIN MARGETSON HOWES ( DOB: Mar-1956 From: Mar-1995 )
Current Director: CHARLES JEAN CYRILLE LEVEQUE ( DOB: Mar-1978 From: May-2022 )
Current Director: CHARLES JEAN CYRILLE LEVEQUE ( DOB: Mar-1978 From: May-2022 )
Current Secretary: JOY MICHELLE JONES ( From: Sep-2019 )
Resigned Director: LAWRENCE HOWARD ABRAMSON ( DOB: May-1964 From: Aug-2005 To: Jun-2008 )
Resigned Director: GLEN JOHN ATCHISON ( DOB: Jan-1970 From: Jun-2008 To: May-2022 )
Resigned Director: LISA JAYNE BENNETT ( DOB: Oct-1967 From: Oct-2000 To: Jul-2007 )
Resigned Director: MICHAEL HAROLD DENTON BOWLER ( DOB: May-1939 From: Jul-1994 To: Jul-1999 )
Resigned Director: GEORGE LAURENCE HARBOTTLE ( DOB: Apr-1924 From: Mar-1993 To: Jul-1994 )
Resigned Director: COLIN MARGETSON HOWES ( DOB: Mar-1956 From: Jul-1994 To: Jul-1994 )
Resigned Director: ALAN JOHN PATTEN ( DOB: Jul-1943 From: Jul-1994 To: Aug-2006 )
Resigned Director: SAMANTHA JANE PHILLIPS ( From: Oct-2000 To: Aug-2005 )
Resigned Director: ROBERT ANDREW STORER ( DOB: Apr-1947 From: Jul-1999 To: Jul-2007 )
Resigned Director: JOHN BRIAN STUTTER ( DOB: Apr-1930 From: Mar-1993 To: Jul-1994 )
Resigned Secretary: MICHAEL ALLISON ( From: Oct-2002 To: Nov-2002 )
Resigned Secretary: KIM STEVEN CHATTERLEY ( DOB: Aug-1958 From: Mar-1993 To: Jan-2002 )
Resigned Secretary: JULIE ANNE EVE ( DOB: Jul-1961 From: Oct-2000 To: Sep-2002 )
Resigned Secretary: ANISA FAZAL ( DOB: Apr-1983 From: Oct-2006 To: Sep-2007 )
Resigned Secretary: CHARLOTTE GEORGINA FERRIS ( From: Apr-2005 To: Jul-2010 )
Resigned Secretary: STEVEN KILDAY ( From: Aug-2003 To: Mar-2005 )
Resigned Secretary: RUTH TESSA MICHELSON-CARR ( DOB: Mar-1967 From: Mar-2002 To: Apr-2003 )
Resigned Secretary: MONICA PAHWA ( From: Jul-2010 To: Aug-2011 )
Resigned Secretary: SHEETAL PATEL ( From: Jan-2012 To: Oct-2015 )
Resigned Secretary: MATTHEW PURKIS ( From: Nov-2002 To: Oct-2003 )
Resigned Secretary: FOLA SANU ( From: Nov-2015 To: Sep-2019 )
Resigned Secretary: ALISON SKERRITT ( From: Oct-2015 To: Nov-2015 )
Resigned Secretary: CLAIRE LOUISE SPENCER ( From: Sep-2007 To: Oct-2009 )
Resigned Secretary: JOHN BRIAN STUTTER ( DOB: Apr-1930 From: Mar-1993 To: Mar-1995 )
Resigned Secretary: FIONA ALISON WHARTON ( DOB: Feb-1971 From: Apr-1999 To: Apr-1999 )
Resigned Secretary: MATTHEW WRIGHT ( DOB: Aug-1973 From: Oct-2003 To: Oct-2006 )
Persons of Significant Control:
Harbottle & Lewis Llp, 7 Savoy Court, London, WC2R 0EX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11.0,11.0,11.0,11.0,11.0,11.0,11.0 |
Net assets (liabilities) | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11.0,11.0,11.0,11.0,11.0,11.0,11.0 |
Equity / share capital and reserves | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11.0,11.0,11.0,11.0,11.0,11.0,11.0 |