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Home > England & Wales Companies > HAL NOMINEES LIMITED
Company Information for

HAL NOMINEES LIMITED

7 SAVOY COURT, LONDON, WC2R 0EX,
Company Registration Number
00594451
Private Limited Company
Active

Company Overview

About Hal Nominees Ltd
HAL NOMINEES LIMITED was founded on 1957-11-28 and has its registered office in London. The organisation's status is listed as "Active". Hal Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAL NOMINEES LIMITED
 
Legal Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
Other companies in W1S
 
Filing Information
Company Number 00594451
Company ID Number 00594451
Date formed 1957-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:04:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAL NOMINEES LIMITED
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Companies with same name HAL NOMINEES LIMITED
The following companies were found which have the same name as HAL NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAL NOMINEES LIMITED 38/39 FITZWILLIAM SQUARE DUBLIN 2, DUBLIN, D02 NX53 D02 NX53 Active Company formed on the 1979-04-27
HAL NOMINEES PTY. LTD. Active Company formed on the 1976-04-20
HAL NOMINEES PTY. LTD. Singapore Active Company formed on the 2008-12-16

Company Officers of HAL NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
FOLA SANU
 Company Secretary 2015-11-09
GLEN JOHN ATCHISON
 Director 2008-06-01
MARIAN ASSUMPTA DERHAM
 Director 1994-07-31
COLIN MARGETSON HOWES
 Director 1995-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON SKERRITT
 Company Secretary 2015-10-13 2015-11-09
SHEETAL PATEL
 Company Secretary 2012-01-01 2015-10-13
MONICA PAHWA
 Company Secretary 2010-07-30 2011-08-19
CHARLOTTE GEORGINA FERRIS
 Company Secretary 2005-04-27 2010-07-30
CLAIRE LOUISE SPENCER
 Company Secretary 2007-09-03 2009-10-09
LAWRENCE HOWARD ABRAMSON
 Director 2005-08-01 2008-06-01
ANISA FAZAL
 Company Secretary 2006-10-18 2007-09-03
LISA JAYNE BENNETT
 Director 2000-10-26 2007-07-31
ROBERT ANDREW STORER
 Director 1999-07-30 2007-07-31
MATTHEW WRIGHT
 Company Secretary 2003-10-06 2006-10-18
ALAN JOHN PATTEN
 Director 1994-07-31 2006-08-01
SAMANTHA JANE PHILLIPS
 Director 2000-10-26 2005-08-01
STEVEN KILDAY
 Company Secretary 2003-08-04 2005-03-04
MATTHEW PURKIS
 Company Secretary 2002-11-11 2003-10-10
RUTH TESSA MICHELSON-CARR
 Company Secretary 2002-03-04 2003-04-17
MICHAEL ALLISON
 Company Secretary 2002-10-17 2002-11-11
JULIE ANNE EVE
 Company Secretary 2000-10-26 2002-09-05
KIM STEVEN CHATTERLEY
 Company Secretary 1993-03-16 2002-01-18
MICHAEL HAROLD DENTON BOWLER
 Director 1994-07-31 1999-07-30
FIONA ALISON WHARTON
 Company Secretary 1999-04-06 1999-04-12
JOHN BRIAN STUTTER
 Company Secretary 1993-03-16 1995-03-16
GEORGE LAURENCE HARBOTTLE
 Director 1993-03-16 1994-07-31
COLIN MARGETSON HOWES
 Director 1994-07-31 1994-07-31
JOHN BRIAN STUTTER
 Director 1993-03-16 1994-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLEN JOHN ATCHISON THE PURE LAND FOUNDATION Director 2016-07-25 CURRENT 2015-05-08 Active
GLEN JOHN ATCHISON HAL MANAGEMENT LIMITED Director 2008-06-01 CURRENT 1988-01-25 Active
GLEN JOHN ATCHISON HAL DIRECTORS LIMITED Director 2008-06-01 CURRENT 1997-03-05 Active - Proposal to Strike off
MARIAN ASSUMPTA DERHAM MAYFAIR POINT LIMITED Director 1997-07-31 CURRENT 1991-04-08 Active
MARIAN ASSUMPTA DERHAM HAL DIRECTORS LIMITED Director 1997-06-13 CURRENT 1997-03-05 Active - Proposal to Strike off
MARIAN ASSUMPTA DERHAM HAL MANAGEMENT LIMITED Director 1994-07-31 CURRENT 1988-01-25 Active
MARIAN ASSUMPTA DERHAM HANOVER HOUSE TRUST COMPANY LIMITED Director 1994-07-31 CURRENT 1989-03-08 Active - Proposal to Strike off
COLIN MARGETSON HOWES TV ASSOCIATES LIMITED Director 2015-08-28 CURRENT 2015-07-15 Active
COLIN MARGETSON HOWES COMIC RELIEF LIMITED Director 2014-11-20 CURRENT 1985-12-02 Active
COLIN MARGETSON HOWES BRAND RELIEF LIMITED Director 2014-03-19 CURRENT 2009-02-03 Active
COLIN MARGETSON HOWES POLA JONES LIMITED Director 2011-03-07 CURRENT 2011-03-07 Liquidation
COLIN MARGETSON HOWES HAL DIRECTORS LIMITED Director 1997-06-13 CURRENT 1997-03-05 Active - Proposal to Strike off
COLIN MARGETSON HOWES HANOVER HOUSE TRUST COMPANY LIMITED Director 1995-03-16 CURRENT 1989-03-08 Active - Proposal to Strike off
COLIN MARGETSON HOWES HAL MANAGEMENT LIMITED Director 1993-03-16 CURRENT 1988-01-25 Active
COLIN MARGETSON HOWES CHARITY PROJECTS Director 1993-01-26 CURRENT 1984-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-04-11CS01CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-03-06Current accounting period shortened from 31/05/24 TO 31/03/24
2024-03-06AA01Current accounting period shortened from 31/05/24 TO 31/03/24
2024-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-03-15CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-07-07CH01Director's details changed for Charles Jean Cyrille Leveque on 2022-07-05
2022-05-31AP01DIRECTOR APPOINTED CHARLES JEAN CYRILLE LEVEQUE
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GLEN JOHN ATCHISON
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-09-30AP03Appointment of Joy Michelle Jones as company secretary on 2019-09-20
2019-09-23CH03SECRETARY'S DETAILS CHNAGED FOR FOLA SANU on 2019-07-29
2019-09-20TM02Termination of appointment of Fola Sanu on 2019-09-20
2019-09-18CH03SECRETARY'S DETAILS CHNAGED FOR FOLA SANU on 2019-07-29
2019-08-06CH01Director's details changed for Mr Glen John Atchison on 2019-07-29
2019-08-06CH03SECRETARY'S DETAILS CHNAGED FOR FOLA SANU on 2019-07-29
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP
2019-07-26PSC05Change of details for Harbottle & Lewis Llp as a person with significant control on 2019-07-26
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-19CH01Director's details changed for Mr Colin Margetson Howes on 2018-05-02
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 11
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 11
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 11
2016-04-01AR0105/03/16 ANNUAL RETURN FULL LIST
2016-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-11-11TM02Termination of appointment of Alison Skerritt on 2015-11-09
2015-11-11AP03Appointment of Fola Sanu as company secretary on 2015-11-09
2015-10-27ANNOTATIONClarification
2015-10-27RP04
2015-10-20AP03Appointment of Alison Skerritt as company secretary on 2015-10-13
2015-10-14TM02Termination of appointment of Sheetal Patel on 2015-10-13
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 11
2015-03-23AR0105/03/15 ANNUAL RETURN FULL LIST
2015-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-01CH01Director's details changed for Mr Glen John Atchison on 2014-06-26
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 11
2014-03-10AR0105/03/14 ANNUAL RETURN FULL LIST
2014-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-03-22AR0105/03/13 ANNUAL RETURN FULL LIST
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-03-13AR0105/03/12 ANNUAL RETURN FULL LIST
2012-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2012-01-12AP03Appointment of Sheetal Patel as company secretary
2011-11-22CH01Director's details changed for Mr Glen John Atchison on 2011-11-11
2011-09-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MONICA PAHWA
2011-03-21AR0105/03/11 FULL LIST
2011-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-08-23AP03SECRETARY APPOINTED MONICA PAHWA
2010-08-23TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE FERRIS
2010-03-10AR0105/03/10 FULL LIST
2009-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-10-10TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE SPENCER
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN JOHN ATCHISON / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ASSUMPTA DERHAM / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARGETSON HOWES / 01/10/2009
2009-03-05363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR LAWRENCE ABRAMSON
2008-06-10288aDIRECTOR APPOINTED GLEN JOHN ATCHISON
2008-04-02363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-29288cSECRETARY'S CHANGE OF PARTICULARS / CLAIRE SPENCER / 15/03/2008
2008-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-01-07288cSECRETARY'S PARTICULARS CHANGED
2007-11-05288bDIRECTOR RESIGNED
2007-10-08288bDIRECTOR RESIGNED
2007-10-01225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/05/08
2007-09-06288bSECRETARY RESIGNED
2007-09-06288aNEW SECRETARY APPOINTED
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-03363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2007-02-23288cSECRETARY'S PARTICULARS CHANGED
2006-10-27288bSECRETARY RESIGNED
2006-10-27288aNEW SECRETARY APPOINTED
2006-08-09288bDIRECTOR RESIGNED
2006-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-10363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-09-12288aNEW DIRECTOR APPOINTED
2005-08-30288bDIRECTOR RESIGNED
2005-05-06288aNEW SECRETARY APPOINTED
2005-04-26363aRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-11288bSECRETARY RESIGNED
2004-08-12395PARTICULARS OF MORTGAGE/CHARGE
2004-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-13363aRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-10-22288aNEW SECRETARY APPOINTED
2003-10-22288bSECRETARY RESIGNED
2003-08-15288aNEW SECRETARY APPOINTED
2003-04-28288bSECRETARY RESIGNED
2003-03-31288bSECRETARY RESIGNED
2003-03-31363aRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-22288aNEW SECRETARY APPOINTED
2002-10-23288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAL NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2004-08-12 Outstanding DEUTSCHE BANK AG, AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER BENEFICIARIES
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAL NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 11
Cash Bank In Hand 2011-06-01 £ 11
Shareholder Funds 2012-06-01 £ 11
Shareholder Funds 2011-06-01 £ 11

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAL NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAL NOMINEES LIMITED
Trademarks
We have not found any records of HAL NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAL NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HAL NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAL NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAL NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAL NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2R 0EX