Hargreave Hale Nominees Limited

Active02439714 Private limited company
Incorporated
3 November 1989 (37 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
North West
Address
Talisman House
Boardmans Way
Blackpool
FY4 5FY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2017
British
Born June 1963 (63)
Director · Appointed 24 June 1994
British
Born July 1969 (57)
Officer history (20 former)
14 September 2020
Resigned Finlayson, Lee as Director
31 July 2020
Resigned Clueit, David William as Director
31 July 2020
Resigned Gulliver, John Richard as Director
13 September 2019
Resigned Connolly, Neil as Secretary
18 September 2017
Appointed Gulliver, John Richard as Director
18 September 2017
18 September 2017
18 September 2017
Resigned Hargreave, Giles St George as Director
18 September 2017
Resigned Caplan, Adam Howard as Director
18 September 2017
18 September 2017
Appointed Hall, Peter Graham as Director
14 June 2016
Resigned Allen, Louise Tracey Ann as Secretary
16 March 2016
Appointed Connolly, Neil as Secretary
13 October 2015
Resigned Coleman, Daniel Clive as Director
3 August 2012
Appointed Hargreave, Jeremy David Hamilton as Director
30 May 2008
Appointed Coleman, Daniel Clive as Director
30 May 2008
Appointed Finlayson, Lee as Director
30 May 2008
Appointed Finlay, George Edward James Bell as Director
28 May 2002
Resigned Whittaker, Mark Edward as Director
2 March 2001
Appointed Caplan, Adam Howard as Director
2 March 2001
2 March 2001
Appointed Hargreave, Giles St George as Director
2 March 2001
Appointed Clueit, David William as Director
2 March 2001
Appointed Allen, Louise Tracey Ann as Secretary
2 March 2001
Resigned Brookes, Stuart Neville as Secretary
2 March 2001
Appointed Pollitzer, Richard Frank Coleman as Director
2 March 2001
Resigned Hargreave, Simon Oliver as Director
31 October 1998
Resigned Yates, Richard Peter as Director
30 June 1998
Resigned Durie, David James as Director
24 June 1994
Appointed Brookes, Stuart Neville as Secretary
24 June 1994
Appointed Brookes, Stuart Neville as Director
24 June 1994
Resigned Durie, David James as Secretary
5 March 1993
Appointed Durie, David James as Director
5 February 1993
Resigned Westall, Thomas as Director
5 February 1993
Resigned Hargreave, Colin Oliver as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03739694
Former controllers (1)
28 January 2020
Ceased Hargreave Hale Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Canaccord Genuity Financial Planning Limited DissolvedOwns 75–100% of shares
Canaccord Genuity Wealth Limited Owns 75–100% of shares
Adam & Company Investment Management Limited DissolvedOwns 75–100% of shares
Cantab Asset Management Limited Owns 75–100% of shares
CGWL FD Nominees Limited Owns 75–100% of shares
CGWL Nominees Limited Owns 75–100% of shares
Hargreave Hale Nominees Limited This company Owns 75–100% of shares
Progress Nominees Limited Owns 75–100% of shares
Punter Southall Wealth Limited Proposed for strike-offOwns 50–75% of shares
CG Wealth Planning Limited Owns 75–100% of shares
Intelligent Capital Holdings Limited DissolvedOwns 75–100% of shares
Intelligent Capital Group Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates3 November 2026
10 August 2026Accounts for a dormant company30 April 2026
6 November 2025Confirmation statement with no updates3 November 2025
15 August 2025Accounts for a dormant company30 April 2025
4 November 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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