Company information:
H.B. Nominees Limited (No: 01447136)
Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM
Status: Active
Incorporated: 09-Jun-1979
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: JEAN BETTLEY ( DOB: Jan-1928 From: Jan-2018 )
Current Director: JEAN BETTLEY ( DOB: Jan-1928 From: Jan-2018 )
Current Director: GERALD COLLINS ( DOB: Apr-1930 From: Sep-2017 )
Current Director: MARJORY GORTON ( DOB: Apr-1923 From: May-2013 )
Current Director: MARJORY GORTON ( DOB: Apr-1923 From: May-2013 )
Current Director: JOHN DAVID HARSANT ( DOB: Jan-1930 From: Nov-2015 )
Current Director: JOHN DAVID HARSANT ( DOB: Jan-1930 From: Nov-2015 )
Current Director: JOAN HAYWARD ( DOB: Aug-1928 From: May-2011 )
Current Director: JOAN HAYWARD ( DOB: Aug-1928 From: May-2011 )
Current Director: ROGER JOHN HILLMAN ( DOB: Nov-1960 From: Aug-2004 )
Current Director: ROGER JOHN HILLMAN ( DOB: Nov-1960 From: Aug-2004 )
Current Director: BENT ASTING LIE ( DOB: Jan-1947 From: Jan-2007 )
Current Director: BENT ASTING LIE ( DOB: Jan-1947 From: Jan-2007 )
Current Director: JANIS WIKELEY ( DOB: Jan-1952 From: Sep-2017 )
Current Director: JANIS WIKELEY ( DOB: Jan-1952 From: Sep-2017 )
Current Director: BRENDA WILSON ( DOB: Jan-1939 From: May-2010 )
Current Director: BRENDA WILSON ( DOB: Jan-1939 From: May-2010 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-2021 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-2021 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-2021 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-2021 )
Resigned Director: NORMAN BARKER ( DOB: Feb-1916 From: Jul-1995 To: Jul-1997 )
Resigned Director: MARJORIE ELISE BARKER ( DOB: Aug-1923 From: Jul-1997 To: Oct-2013 )
Resigned Director: GEORGE BUCHANAN BARROW ( DOB: Jul-1913 From: Jun-1995 To: Aug-2004 )
Resigned Director: PATRICIA HILARY CROWE ( DOB: Mar-1932 From: Aug-1992 To: Sep-1994 )
Resigned Director: JOHN HERMAN ELSBY ( DOB: Aug-1913 From: Aug-1992 To: Mar-2001 )
Resigned Director: JOAN KATHLEEN ELSBY ( DOB: Nov-1917 From: Apr-2001 To: Aug-2012 )
Resigned Director: RODNEY WILFRED FITZPATRICK ( DOB: Nov-1925 From: Aug-1997 To: Oct-2016 )
Resigned Director: EMILY GREGSON ( DOB: Oct-1919 From: Aug-1992 To: Apr-1997 )
Resigned Director: JOHN GREGSON ( DOB: Sep-1943 From: Apr-1997 To: Aug-1997 )
Resigned Director: MAY HANMER ( DOB: May-1907 From: Aug-1992 To: Jan-1994 )
Resigned Director: HARRY BENJAMIN HAYWARD ( DOB: Jan-1915 From: Jun-1995 To: May-2011 )
Resigned Director: JAMES RONALD BOOTH HIBBERT ( DOB: Apr-1922 From: Oct-2001 To: Jul-2010 )
Resigned Director: JOAN KELLY ( DOB: May-1915 From: Aug-1992 To: Sep-2014 )
Resigned Director: VINCENT MITCHELL ( DOB: Apr-1921 From: Aug-1992 To: Jul-2000 )
Resigned Director: DORA MITCHELL ( DOB: Jul-1910 From: Aug-1992 To: Jan-1994 )
Resigned Director: DILYS MARY MITCHELL ( DOB: Feb-1920 From: Aug-2000 To: Oct-2001 )
Resigned Director: ELIZABETH ANNE OFFLEY ( DOB: Oct-1918 From: Aug-1992 To: Aug-2015 )
Resigned Director: DAVID ROBERT PATTERSON ( DOB: Mar-1919 From: Aug-1992 To: Jul-2010 )
Resigned Director: JOHN EDWARD THOMAS ( DOB: Jun-1909 From: Sep-1994 To: Aug-2005 )
Resigned Director: EVELYN THOMAS ( DOB: Apr-1912 From: Aug-2005 To: Aug-2008 )
Resigned Director: JAMES WIKELEY ( DOB: Oct-1946 From: Aug-2017 To: Oct-2017 )
Resigned Secretary: RODNEY WILFRED FITZPATRICK ( DOB: Nov-1925 From: Aug-2006 To: Sep-2012 )
Resigned Secretary: JOAN HAYWAD ( From: May-2017 To: Aug-2017 )
Resigned Secretary: JOAN HAYWARD ( From: May-2017 To: Aug-2017 )
Resigned Secretary: HHL COMPANY SECRETARIES LIMITED ( From: Aug-2018 To: Mar-2019 )
Resigned Secretary: HHL COMPANY SECRETARIES LTD ( From: Aug-2018 To: Mar-2019 )
Resigned Secretary: DAVID ROBERT PATTERSON ( DOB: Mar-1919 From: Aug-1992 To: Aug-2006 )
Resigned Secretary: STONEBRIDGE STEWART ( From: Mar-2019 To: Apr-2021 )
Resigned Secretary: RON WELSH ( From: Sep-2017 To: Aug-2018 )
Resigned Secretary: BRENDA WILSON ( From: Sep-2012 To: Aug-2018 )
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 | 3000.0,3000.0,3000.0,3000.0,3000.0,3000.0 |
| Current assets | 13,356 | 12,510 | 11,126 | 16,686 | 100 | 100 | 13356.0,12510.0,11126.0,16686.0,100.0,100.0 |
| Net current assets (liabilities) | 13,356 | 12,510 | 11,583 | 17,096 | 100 | 100 | 13356.0,12510.0,11583.0,17096.0,100.0,100.0 |
| Total assets less current liabilities | 16,356 | 15,510 | 14,583 | 20,096 | 3,100 | 3,100 | 16356.0,15510.0,14583.0,20096.0,3100.0,3100.0 |
| Accrued liabilities, not expressed within creditors subtotal | 570 | 591 | 632 | 0.0,570.0,591.0,632.0,0.0,0.0 | |||
| Net assets (liabilities) | 16,356 | 14,940 | 13,992 | 19,464 | 3,100 | 3,100 | 16356.0,14940.0,13992.0,19464.0,3100.0,3100.0 |
| Equity / share capital and reserves | 16,356 | 14,940 | 13,992 | 19,464 | 3,100 | 3,100 | 16356.0,14940.0,13992.0,19464.0,3100.0,3100.0 |