Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
HBS Nominees Limited
- Incorporated
- 14 February 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- HBS Secretarial Services LimitedHighpoint Business Solutions
- Accounts type
- Dormant
- Region
- South East
- Address
- 5 Priory Court Tuscam WayCamberleySurreyGU15 3YX
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2009
British
Born March 1959 (67)
Officer history (19 former)
29 October 2018
30 June 2017
30 June 2017
Resigned Bevan, Mark Ashley as Secretary
30 June 2017
30 June 2017
17 December 2015
30 January 2015
Resigned Wagner, Lauren as Secretary
30 January 2015
Appointed Bevan, Mark Ashley as Secretary
26 June 2013
24 May 2012
24 May 2012
Appointed Wagner, Lauren as Secretary
24 May 2012
24 May 2012
13 January 2012
27 October 2011
27 October 2011
31 December 2009
1 September 2009
1 July 2009
1 July 2009
1 July 2009
30 May 2009
30 May 2009
30 May 2009
28 September 2007
24 July 2006
16 June 2005
16 June 2005
16 June 2005
16 June 2005
1 December 2004
24 October 2003
24 October 2003
24 October 2003
15 September 2003
5 March 2001
14 February 2001
14 February 2001
14 February 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
HBS Secretarial Services Limited
Corporate entity · Notified 3 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 04189903
Highpoint Business Solutions
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 039606234
Holdings 1
Companies where HBS Nominees Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
3 May 2018
Ceased Hutchinson & Co Trust Company Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 22 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 23 February 2025 | ||
| 24 May 2024 | Accounts for a dormant company | 31 December 2023 |
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