Company information:
Hlf Nominees Limited (No: 04199892)
Address: 2 WEST MILLS, NEWBURY, BERKSHIRE, RG14 5HG
Status: Active - Proposal to Strike off
Incorporated: 13-Apr-2001
Accounts Next Due: 30-Apr-2021
Next Confirmation Statement Due: 27-Apr-2021
Industry Class: 74990 - Non-trading company
Current Director: SIMON RALPH BARRETT ( DOB: Jan-1953 From: Dec-2004 )
Current Director: JOHN DAVID TREHEARNE ( DOB: Jul-1967 From: Sep-2001 )
Current Secretary: SIMON RALPH BARRETT ( DOB: Jan-1953 From: Apr-2005 )
Resigned Director: SIMON DAVID ARTHUR ( DOB: Mar-1970 From: Oct-2002 To: Apr-2005 )
Resigned Director: JOHN SEBASTIAN NORMAN JAMES HORSEY ( DOB: Nov-1938 From: Mar-2007 To: Jan-2013 )
Resigned Director: GUY ANTHONY HORSEY ( From: May-2006 To: Dec-2012 )
Resigned Director: GERAINT HUGH JAMES ( DOB: Dec-1953 From: Dec-2004 To: Dec-2005 )
Resigned Director: SHELLY MARY KINDLON ( From: Oct-2002 To: Jan-2004 )
Resigned Director: ANDREW PETER STORY ( From: Jul-2004 To: Apr-2005 )
Resigned Director: MARTIN HEWSON THORNTON ( DOB: Aug-1950 From: Apr-2001 To: Oct-2004 )
Resigned Director: MATTHEW WILLIAM THORNTON ( From: Apr-2001 To: Sep-2001 )
Resigned Secretary: SIMON DAVID ARTHUR ( DOB: Mar-1970 From: Nov-2004 To: Apr-2005 )
Resigned Secretary: MARTIN HEWSON THORNTON ( DOB: Aug-1950 From: Apr-2001 To: Oct-2004 )
Persons of Significant Control:
Mr Simon Ralph Barrett, 2 West Mills, Newbury, Berkshire, RG14 5HG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr John David Trehearne, 2 West Mills, Newbury, Berkshire, RG14 5HG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2.0,0.0,0.0 | ||
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |