Hal Nominees Limited

Active00594451 Private limited company
Incorporated
28 November 1957 (68 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
7 Savoy Court
London
WC2R 0EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2024
British
Born February 1978 (48)
Director · Appointed 31 May 2022
British
Born March 1978 (48)
Director · Appointed 31 July 1994
British
Born August 1960 (66)
Officer history (28 former)
6 December 2024
Resigned Jones, Joy Michelle as Secretary
14 November 2024
Resigned Howes, Colin Margetson as Director
14 November 2024
Appointed Littner, Anthony James as Director
31 May 2022
Resigned Atchison, Glen John as Director
31 May 2022
Appointed Leveque, Charles Jean Cyrille as Director
20 September 2019
Appointed Jones, Joy Michelle as Secretary
20 September 2019
Resigned Sanu, Fola as Secretary
9 November 2015
Appointed Sanu, Fola as Secretary
9 November 2015
Resigned Skerritt, Alison as Secretary
13 October 2015
Resigned Patel, Sheetal as Secretary
13 October 2015
Appointed Skerritt, Alison as Secretary
1 January 2012
Appointed Patel, Sheetal as Secretary
19 August 2011
Resigned Pahwa, Monica as Secretary
30 July 2010
Appointed Pahwa, Monica as Secretary
30 July 2010
Resigned Ferris, Charlotte Georgina as Secretary
9 October 2009
Resigned Spencer, Claire Louise as Secretary
1 June 2008
Resigned Abramson, Lawrence Howard as Director
1 June 2008
Appointed Atchison, Glen John as Director
3 September 2007
Appointed Spencer, Claire Louise as Secretary
3 September 2007
Resigned Fazal, Anisa as Secretary
31 July 2007
Resigned Storer, Robert Andrew as Director
31 July 2007
Resigned Bennett, Lisa Jayne as Director
18 October 2006
Resigned Wright, Matthew as Secretary
18 October 2006
Appointed Fazal, Anisa as Secretary
1 August 2006
Resigned Patten, Alan John as Director
1 August 2005
Appointed Abramson, Lawrence Howard as Director
1 August 2005
Resigned Phillips, Samantha Jane as Director
27 April 2005
Appointed Ferris, Charlotte Georgina as Secretary
4 March 2005
Resigned Kilday, Steven as Secretary
10 October 2003
Resigned Purkis, Matthew as Secretary
6 October 2003
Appointed Wright, Matthew as Secretary
4 August 2003
Appointed Kilday, Steven as Secretary
17 April 2003
Resigned Michelson-Carr, Ruth Tessa as Secretary
11 November 2002
Appointed Purkis, Matthew as Secretary
11 November 2002
Resigned Allison, Michael as Secretary
17 October 2002
Appointed Allison, Michael as Secretary
5 September 2002
Resigned Eve, Julie Anne as Secretary
4 March 2002
Appointed Michelson-Carr, Ruth Tessa as Secretary
18 January 2002
Resigned Chatterley, Kim Steven as Secretary
26 October 2000
Appointed Bennett, Lisa Jayne as Director
26 October 2000
Appointed Phillips, Samantha Jane as Director
26 October 2000
Appointed Eve, Julie Anne as Secretary
30 July 1999
Appointed Storer, Robert Andrew as Director
30 July 1999
Resigned Bowler, Michael Harold Denton as Director
12 April 1999
Resigned Wharton, Fiona Alison as Secretary
6 April 1999
Appointed Wharton, Fiona Alison as Secretary
16 March 1995
Resigned Stutter, John Brian as Secretary
31 July 1994
Appointed Howes, Colin Margetson as Director
31 July 1994
Appointed Patten, Alan John as Director
31 July 1994
Resigned Harbottle, George Laurence as Director
31 July 1994
Resigned Stutter, John Brian as Director
31 July 1994
Appointed Bowler, Michael Harold Denton as Director
31 July 1994
Resigned Howes, Colin Margetson as Director
31 July 1994
Appointed Derham, Marian Assumpta as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc304954

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Hal Management Limited Owns 75–100% of shares
Hal Nominees Limited This company Owns 75–100% of shares
Mayfair Point Limited Owns 75–100% of shares
Safely One Ltd Owns 75–100% of shares
Safely Two Ltd Owns 75–100% of shares

Financials

Net Assets
£11
Cash
£11

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2023 2024 £11 £11 £11 £11
Balance sheet detail
2024202320212020
Cash£11£11£11£11
Net Assets£11£11£11£11
Shareholder Funds£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates14 March 2026
12 December 2025Accounts for a dormant company31 March 2025
12 December 2025Director's details changed
14 March 2025Confirmation statement with no updates14 March 2025
4 February 2025Termination of appointment of a secretary
Show all recent filings

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