Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
H.B. Nominees Limited
- Incorporated
- 6 September 1979 (47 years)
- Industry
- Residents property management (98000)
- Directors
- Derek Gordon CooperStephen PearsonMarion Jane Hind
- Accounts type
- Micro entity
- Region
- North West
- Address
- Flat 4 The Hermitage School HillHeswallWirralCH60 0DP
Officers 4 active
Officer details are public data from the Companies House register.
Cooper, Derek Gordon
Director · Appointed 3 June 2025
British
Born December 1948 (77)
Pearson, Stephen
Director · Appointed 3 June 2025
British
Born May 1953 (73)
Hind, Marion Jane
Director · Appointed 3 June 2025
British
Born October 1955 (71)
Hillman, Roger John
Director · Appointed 18 August 2004
British
Born November 1960
Officer history (38 former)
8 June 2026
Resigned Wikeley, Janis as Director
3 June 2026
3 June 2025
Appointed Cooper, Derek Gordon as Director
3 June 2025
Appointed Pearson, Stephen as Director
3 June 2025
Appointed Hind, Marion Jane as Director
16 April 2025
Resigned Collins, Gerald as Director
16 August 2024
Resigned Gorton, Marjory as Director
19 January 2024
Resigned Bettley, Jean as Director
4 December 2023
Resigned Lie, Bent Asting as Director
25 August 2023
Resigned Hayward, Joan as Director
3 March 2023
Resigned Harsant, John David as Director
12 August 2021
Resigned Wilson, Brenda as Director
1 April 2021
Resigned Stewart, Stonebridge as Secretary
1 April 2021
14 March 2019
Appointed Stewart, Stonebridge as Secretary
14 March 2019
8 August 2018
Resigned Welsh, Ron as Secretary
8 August 2018
Resigned Wilson, Brenda as Secretary
8 August 2018
5 January 2018
Appointed Bettley, Jean as Director
5 October 2017
Resigned Wikeley, James as Director
6 September 2017
Appointed Wikeley, Janis as Director
1 September 2017
Appointed Collins, Gerald as Director
1 September 2017
Appointed Welsh, Ron as Secretary
25 August 2017
Appointed Wikeley, James as Director
16 August 2017
Resigned Hayward, Joan as Secretary
16 August 2017
Resigned Haywad, Joan as Secretary
14 May 2017
Appointed Haywad, Joan as Secretary
14 May 2017
Appointed Hayward, Joan as Secretary
28 October 2016
Resigned Fitzpatrick, Rodney Wilfred as Director
17 November 2015
Appointed Harsant, John David as Director
12 August 2015
Resigned Offley, Elizabeth Anne as Director
1 September 2014
Resigned Kelly, Joan as Director
16 October 2013
Resigned Barker, Marjorie Elise as Director
8 May 2013
Appointed Gorton, Marjory as Director
1 September 2012
Appointed Wilson, Brenda as Secretary
1 September 2012
Resigned Fitzpatrick, Rodney Wilfred as Secretary
1 August 2012
Resigned Elsby, Joan Kathleen as Director
31 May 2011
Appointed Hayward, Joan as Director
31 May 2011
Resigned Hayward, Harry Benjamin as Director
1 July 2010
Resigned Hibbert, James Ronald Booth as Director
1 July 2010
Resigned Patterson, David Robert as Director
24 May 2010
Appointed Wilson, Brenda as Director
1 August 2008
Resigned Thomas, Evelyn as Director
31 January 2007
Appointed Lie, Bent Asting as Director
1 August 2006
Appointed Fitzpatrick, Rodney Wilfred as Secretary
1 August 2006
Resigned Patterson, David Robert as Secretary
19 August 2005
Appointed Thomas, Evelyn as Director
19 August 2005
Resigned Thomas, John Edward as Director
18 August 2004
Appointed Hillman, Roger John as Director
18 August 2004
Resigned Barrow, George Buchanan as Director
24 October 2001
Resigned Mitchell, Dilys Mary as Director
24 October 2001
Appointed Hibbert, James Ronald Booth as Director
25 April 2001
Appointed Elsby, Joan Kathleen as Director
17 March 2001
Resigned Elsby, John Herman as Director
22 August 2000
Appointed Mitchell, Dilys Mary as Director
4 July 2000
Resigned Mitchell, Vincent as Director
29 August 1997
Resigned Gregson, John as Director
29 August 1997
Appointed Fitzpatrick, Rodney Wilfred as Director
24 July 1997
Appointed Barker, Marjorie Elise as Director
8 July 1997
Resigned Barker, Norman as Director
1 April 1997
Appointed Gregson, John as Director
1 April 1997
Resigned Gregson, Emily as Director
25 July 1995
Appointed Barker, Norman as Director
30 June 1995
Appointed Hayward, Harry Benjamin as Director
30 June 1995
Appointed Barrow, George Buchanan as Director
8 September 1994
Appointed Thomas, John Edward as Director
1 September 1994
Resigned Crowe, Patricia Hilary as Director
31 January 1994
Resigned Mitchell, Dora as Director
2 January 1994
Resigned Hanmer, May as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £3,100
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
| Current Assets | £100 | £100 | £100 | £100 | £100 | £16,686 | £11,126 |
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £17,096 | £11,583 |
| Net Assets | £3,100 | £3,100 | £3,100 | £3,100 | £3,100 | £19,464 | £13,992 |
| Shareholder Funds | £3,100 | £3,100 | £3,100 | £3,100 | £3,100 | £19,464 | £13,992 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 12 August 2026 |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →