HSDL Nominees Limited

Active02249630 Private limited company
Incorporated
29 April 1988 (38 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Trinity Road
Halifax
West Yorkshire
HX1 2RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
Irish
Born February 1972 (54)
Raman, Krishna Venkata
Secretary · Appointed 1 March 2026
Director · Appointed 10 May 2019
Spanish
Born June 1970 (56)
Officer history (41 former)
20 March 2026
Appointed Fitzgerald, Peter John as Director
20 March 2026
Resigned Doran, Kevin as Director
1 March 2026
Appointed Raman, Krishna Venkata as Secretary
28 February 2026
Resigned Riddy, Caroline Anne as Secretary
18 March 2025
Appointed Doran, Kevin as Director
28 February 2025
Resigned Goldthorpe, Philippa Mary as Director
23 December 2024
Resigned Jordan, Ana Louise as Secretary
23 December 2024
Appointed Riddy, Caroline Anne as Secretary
10 January 2024
Appointed Jordan, Ana Louise as Secretary
10 January 2024
Resigned Lloyds Secretaries Limited as Corporate Secretary
1 November 2023
Resigned O'Dwyer, John Patrick as Director
11 March 2020
Appointed O'Dwyer, John Patrick as Director
10 May 2019
Appointed Pardavila Gonzalez, Manuel Angel as Director
29 March 2019
Resigned Ripley, Joel Charles as Director
4 December 2017
Resigned Quinn, Sean Carl as Director
11 January 2017
Resigned Gittins, Paul as Secretary
11 January 2017
Appointed Lloyds Secretaries Limited as Corporate Secretary
20 July 2015
Appointed Goldthorpe, Philippa Mary as Director
10 July 2015
Resigned Horner, Christopher Julian as Director
9 July 2015
Appointed Quinn, Sean Carl as Director
30 June 2015
Resigned Stansfield, Damian Charles as Director
30 April 2012
Appointed Gittins, Paul as Secretary
30 April 2012
Resigned Wakes, Angela as Secretary
22 November 2011
Appointed Ripley, Joel Charles as Director
18 October 2011
Resigned Duncan, Mark as Director
18 October 2011
Appointed Horner, Christopher Julian as Director
31 January 2011
Appointed Stansfield, Damian Charles as Director
31 August 2010
Resigned Concannon, Susan Anne as Director
16 June 2010
Resigned Shankland, Graeme Robert Andrew as Director
30 September 2009
Resigned Phillips, Gordon Paul as Director
31 December 2007
Appointed Duncan, Mark as Director
30 December 2007
Resigned Darcey, Roy Mallinson as Director
15 June 2007
Resigned Davies, James William Russell as Director
16 May 2007
Appointed Davies, James William Russell as Director
1 November 2006
Resigned Marriott Clarke, Paul as Director
18 September 2006
Appointed Shankland, Graeme Robert Andrew as Director
18 September 2006
Appointed Wakes, Angela as Secretary
18 September 2006
Appointed Marriott Clarke, Paul as Director
18 September 2006
Resigned Mayer, Sally as Secretary
2 August 2006
Resigned Perry, Shoomon Richard as Director
27 March 2006
Appointed Phillips, Gordon Paul as Director
31 January 2006
Resigned Hobday, David Arthur as Director
25 November 2005
Appointed Perry, Shoomon Richard as Director
24 December 2003
Resigned Sobo, Femi as Secretary
16 December 2003
Appointed Hobday, David Arthur as Director
16 December 2003
Resigned Corcoran, James Bernard as Director
14 May 2003
Appointed Sobo, Femi as Secretary
12 August 2002
Resigned Selman, Arthur as Director
14 February 2002
Resigned Johnston, Graham Stirling as Director
14 February 2002
Resigned Moorhouse, Robert Keith as Secretary
14 February 2002
Resigned Ellis, Michael Henry as Director
14 February 2002
Resigned Walkden, David James, Mr. as Director
14 February 2002
Appointed Corcoran, James Bernard as Director
14 February 2002
Appointed Darcey, Roy Mallinson as Director
14 February 2002
Appointed Mayer, Sally as Secretary
6 September 2000
Appointed Moorhouse, Robert Keith as Secretary
6 September 2000
Resigned Mcpherson, Donald James as Secretary
14 June 2000
Appointed Ellis, Michael Henry as Director
14 June 2000
Resigned Folwell, Grenville John as Director
8 May 2000
Appointed Mcpherson, Donald James as Secretary
8 May 2000
Resigned Lodge, Matthew Sebastian as Secretary
27 January 2000
Appointed Johnston, Graham Stirling as Director
1 November 1999
Resigned Rosbrook, Simon John as Secretary
1 November 1999
Appointed Lodge, Matthew Sebastian as Secretary
30 April 1999
Resigned Miller, John Richard as Director
27 January 1999
Appointed Folwell, Grenville John as Director
2 May 1997
Appointed Walkden, David James, Mr. as Director
2 May 1997
Resigned Lodge, Matthew Sebastian as Secretary
2 May 1997
Appointed Rosbrook, Simon John as Secretary
2 May 1997
Appointed Concannon, Susan Anne as Director
2 May 1997
Appointed Miller, John Richard as Director
2 May 1997
Resigned Lodge, Matthew Sebastian as Director
2 May 1997
Resigned Mcpherson, Donald James as Director
2 May 1997
Appointed Selman, Arthur as Director
27 January 1995
Resigned Couzens, Michael Alastair as Director
27 January 1995
Appointed Mcpherson, Donald James as Director
30 September 1993
Appointed Couzens, Michael Alastair as Director
22 September 1993
Resigned Cockroft, Charles Stephen as Director
28 January 1993
Resigned Myers, Anne Elizabeth as Secretary
28 January 1993
Resigned Myers, Anne Elizabeth as Director
25 January 1993
Appointed Lodge, Matthew Sebastian as Secretary
25 January 1993
Appointed Lodge, Matthew Sebastian as Director
17 June 1991
Appointed Myers, Anne Elizabeth as Director
17 June 1991
Appointed Myers, Anne Elizabeth as Secretary
17 June 1991
Appointed Cockroft, Charles Stephen 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03195646

Holdings 8

Companies where HSDL Nominees Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In administration
Status not confirmed
Status not confirmed
Status not confirmed
Status not confirmed
Status not confirmed
In administration

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
30 October 2026Confirmation statement with no updates30 October 2026
17 August 2026Register inspection address has been changed
6 July 2026Accounts for a dormant company31 December 2025
20 March 2026Termination of appointment of a director
Show all recent filings

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