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Home > England & Wales Companies > HSDL NOMINEES LIMITED
Company Information for HSDL NOMINEES LIMITED
TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG,
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Company Registration Number
 02249630 Private Limited Company
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Company Overview
About Hsdl Nominees Ltd
HSDL NOMINEES LIMITED was founded on 1988-04-29 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Hsdl Nominees Limited is a Private Limited Company registered in 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 | |
|---|---|
| HSDL NOMINEES LIMITED | |
| Legal Registered Office | |
| TRINITY ROAD HALIFAX WEST YORKSHIRE HX1 2RG Other companies in HX1 | |
Filing Information
| Company Number | 02249630 | |
|---|---|---|
| Company ID Number | 02249630 | |
| Date formed | 1988-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 15:33:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSDL NOMINEES LIMITED
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Companies with same name HSDL NOMINEES LIMITED
The following companies were found which have the same name as HSDL NOMINEES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HSDL NOMINEES LIMITED | Singapore | Active | Company formed on the 2012-07-25 |
Company Officers of HSDL NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LLOYDS SECRETARIES LIMITED |
||
PHILIPPA MARY CLARKE |
||
JOEL CHARLES RIPLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN CARL QUINN |
Director | ||
PAUL GITTINS |
Company Secretary | ||
CHRISTOPHER JULIAN HORNER |
Director | ||
ANGELA WAKES |
Company Secretary | ||
MARK DUNCAN |
Director | ||
SUSAN ANNE CONCANNON |
Director | ||
GRAEME ROBERT ANDREW SHANKLAND |
Director | ||
GORDON PAUL PHILLIPS |
Director | ||
ROY MALLINSON DARCEY |
Director | ||
JAMES WILLIAM RUSSELL DAVIES |
Director | ||
PAUL MARRIOTT CLARKE |
Director | ||
SALLY MAYER |
Company Secretary | ||
SHOOMON RICHARD PERRY |
Director | ||
DAVID ARTHUR HOBDAY |
Director | ||
FEMI SOBO |
Company Secretary | ||
JAMES BERNARD CORCORAN |
Director | ||
ARTHUR SELMAN |
Director | ||
ROBERT KEITH MOORHOUSE |
Company Secretary | ||
MICHAEL HENRY ELLIS |
Director | ||
GRAHAM STIRLING JOHNSTON |
Director | ||
DONALD JAMES MCPHERSON |
Company Secretary | ||
GRENVILLE JOHN FOLWELL |
Director | ||
MATTHEW SEBASTIAN LODGE |
Company Secretary | ||
SIMON JOHN ROSBROOK |
Company Secretary | ||
JOHN RICHARD MILLER |
Director | ||
MATTHEW SEBASTIAN LODGE |
Company Secretary | ||
MATTHEW SEBASTIAN LODGE |
Director | ||
DONALD JAMES MCPHERSON |
Director | ||
MICHAEL ALASTAIR COUZENS |
Director | ||
CHARLES STEPHEN COCKROFT |
Director | ||
ANNE ELIZABETH MYERS |
Company Secretary | ||
ANNE ELIZABETH MYERS |
Director |
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| CHISWELL STOCKBROKERS LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1986-06-18 | Liquidation | |
| LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1963-03-12 | Liquidation | |
| LLOYDS BANK NOMINEES LIMITED | Company Secretary | 2014-03-28 | CURRENT | 1970-06-09 | Active | |
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| MARITIME LEASING (NO. 1) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2000-08-16 | Dissolved 2016-12-07 | |
| MARITIME LEASING (NO. 11) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2002-05-16 | Dissolved 2017-10-13 | |
| MARITIME LEASING (NO. 14) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2004-01-16 | Dissolved 2016-12-07 | |
| MARITIME LEASING (NO. 9) LIMITED | Company Secretary | 2013-05-22 | CURRENT | 2002-05-16 | Dissolved 2016-12-07 | |
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| LLOYDS INVESTMENT SECURITIES NO.5 LIMITED | Company Secretary | 2013-05-22 | CURRENT | 1994-05-19 | Liquidation | |
| ST. MARY'S COURT INVESTMENTS | Company Secretary | 2013-05-22 | CURRENT | 1986-10-03 | Liquidation | |
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| BOLTRO NOMINEES LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1999-02-24 | Active | |
| WARD NOMINEES LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1989-01-24 | Active - Proposal to Strike off | |
| WARD NOMINEES (ABINGDON) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1990-07-11 | Active | |
| WARD NOMINEES (BRISTOL) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1990-07-11 | Active - Proposal to Strike off | |
| WARD NOMINEES (BIRMINGHAM) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1990-07-11 | Active - Proposal to Strike off | |
| LLOYDS BANK (PEP NOMINEES) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1986-09-02 | Liquidation | |
| PERRY NOMINEES LIMITED | Company Secretary | 2013-04-04 | CURRENT | 1989-01-24 | Active | |
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| J & J COLLECTIONS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1986-05-21 | Dissolved 2015-04-07 | |
| ALBION COLLECTIONS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1989-01-03 | Dissolved 2015-04-07 | |
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| UBERIOR NOMINEES LIMITED | Company Secretary | 2013-03-06 | CURRENT | 1967-09-22 | Active - Proposal to Strike off | |
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| LLOYDS BANK (STOCK EXCHANGE BRANCH) NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1925-11-12 | Liquidation | |
| LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1922-02-04 | Active | |
| LLOYDS BANK (BRANCHES) NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1934-08-27 | Liquidation | |
| LLOYDS BANK (I.D.) NOMINEES LIMITED | Company Secretary | 2013-02-26 | CURRENT | 1947-04-15 | Active | |
| BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1988-08-26 | Liquidation | |
| BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1988-11-21 | Liquidation | |
| HALIFAX MORTGAGE SERVICES LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1986-01-22 | Liquidation | |
| C & G FINANCIAL SERVICES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1988-11-21 | Dissolved 2017-02-14 | |
| BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1990-09-11 | Dissolved 2017-03-07 | |
| CREATE SERVICES LIMITED. | Company Secretary | 2013-02-15 | CURRENT | 2002-08-02 | Liquidation | |
| C & G HOMES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1988-05-11 | Dissolved 2018-04-22 | |
| BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1973-08-30 | Active - Proposal to Strike off | |
| BANK OF SCOTLAND P.E.P. NOMINEES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
| BANK OF WALES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1971-02-09 | Active | |
| BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1987-03-30 | Liquidation | |
| C&G ESTATE AGENTS LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1987-07-16 | Liquidation | |
| BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1989-02-10 | Liquidation | |
| CENTRAL MORTGAGE FINANCE LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1989-04-07 | Liquidation | |
| BARNWOOD MORTGAGES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1995-11-09 | Liquidation | |
| INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1999-02-02 | Active - Proposal to Strike off | |
| BANK OF SCOTLAND LONDON NOMINEES LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1926-07-09 | Active - Proposal to Strike off | |
| HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2013-02-15 | CURRENT | 1983-12-23 | Liquidation | |
| LB REGISTRARS NOMINEES LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1934-12-17 | Dissolved 2015-06-23 | |
| LB REGISTRARS (ISA) NOMINEES LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1973-06-12 | Dissolved 2015-06-23 | |
| TALBOT NOMINEES LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1972-05-18 | Dissolved 2015-11-24 | |
| RANELAGH NOMINEES LIMITED | Company Secretary | 2013-01-24 | CURRENT | 1934-10-19 | Active | |
| THE BRITISH LINEN COMPANY LIMITED | Company Secretary | 2012-08-23 | CURRENT | 1977-09-06 | Active | |
| STANDARD PROPERTY INVESTMENT (1987) LIMITED | Company Secretary | 2012-08-21 | CURRENT | 1987-01-22 | Active | |
| HORIZON HOTEL INVESTMENTS LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2005-04-13 | Dissolved 2017-05-06 | |
| HORIZON PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-07-02 | CURRENT | 1994-12-19 | Dissolved 2017-05-06 | |
| HORIZON RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2012-07-02 | CURRENT | 1993-12-10 | Dissolved 2016-11-30 | |
| BOS EDINBURGH NO 1 LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2006-11-02 | Liquidation | |
| AQUILUS LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2007-07-16 | Liquidation | |
| CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED | Company Secretary | 2012-06-04 | CURRENT | 1988-06-24 | Active | |
| RETAIL REVIVAL (STRATFORD) INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1995-04-10 | Dissolved 2016-03-31 | |
| RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1995-04-10 | Dissolved 2016-02-10 | |
| COATE HOMES LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1963-02-20 | Dissolved 2016-05-03 | |
| BOUNDARY BUSINESS CENTRE LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1994-03-08 | Dissolved 2016-06-24 | |
| HILL SAMUEL FINANCE (NO. 22) LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1989-05-08 | Dissolved 2016-12-14 | |
| LLOYDS BANK GF (HOLDINGS) LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1978-10-26 | Dissolved 2017-05-15 | |
| RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 1995-04-10 | Active | |
| LB AUTOLEASE LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2000-09-26 | Dissolved 2015-03-17 | |
| CHARTERED TRUST GROUP LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1973-09-21 | Dissolved 2015-03-17 | |
| LEX AUTOLEASE (VH) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1993-08-02 | Dissolved 2016-04-04 | |
| LLOYDS UDT (MARLOW) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1961-10-09 | Dissolved 2016-04-04 | |
| SG MOTOR FINANCE LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1995-03-10 | Dissolved 2016-04-04 | |
| CHARTERED TRUST LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1989-09-26 | Dissolved 2016-04-04 | |
| CHARTERED TRUST MARINE LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1964-05-06 | Dissolved 2016-05-03 | |
| HIGHWAY VEHICLE LEASING LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1983-02-04 | Dissolved 2016-05-03 | |
| LEX AUTOLEASE (VL) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1967-07-14 | Liquidation | |
| HIGHWAY CONTRACT HIRE LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1980-10-22 | Dissolved 2016-12-07 | |
| HIGHWAY VEHICLE MANAGEMENT LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1995-10-13 | Dissolved 2017-05-15 | |
| LEX AUTOLEASE (FMS) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1988-04-19 | Liquidation | |
| LB MOTORENT LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1968-10-22 | Liquidation | |
| BLACK HORSE EXECUTIVE MORTGAGES LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1987-02-27 | Liquidation | |
| LEX AUTOLEASE (SHREWSBURY) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1949-10-12 | Liquidation | |
| CHARTERED TRUST (NOMINEES) LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1963-06-12 | Liquidation | |
| CEDAR HOLDINGS LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1958-06-23 | Liquidation | |
| HILL SAMUEL BANK LIMITED | Company Secretary | 2011-09-07 | CURRENT | 1938-08-19 | Liquidation | |
| HBOS DIRECTORS LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1993-01-04 | Liquidation | |
| LB COMHOLD LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1966-06-09 | Liquidation | |
| ABOVE BAR (SOUTHAMPTON) LIMITED | Company Secretary | 2011-04-14 | CURRENT | 1993-07-30 | Dissolved 2014-12-18 | |
| LLOYDS BANK GROUP LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1988-05-09 | Dissolved 2014-11-04 | |
| LLOYDS FINANCIAL SERVICES LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1986-05-29 | Dissolved 2016-08-09 | |
| LLOYDS TRADE & PROJECT FINANCE LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1985-01-17 | Dissolved 2017-03-14 | |
| SERVICES LB (NO. 3) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1972-05-08 | Dissolved 2017-03-14 | |
| SERVICES LB (NO. 4) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1966-09-21 | Dissolved 2017-03-14 | |
| CHARTERHALL (NO. 3) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1979-11-20 | Dissolved 2017-03-14 | |
| SERVICES LB (NO. 2) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1961-08-10 | Liquidation | |
| CHARTERHALL (NO. 1) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1986-05-23 | Liquidation | |
| CASHPOINT LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1950-11-09 | Active - Proposal to Strike off | |
| DIRECT LB LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1948-02-16 | Liquidation | |
| BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1926-07-09 | Active | |
| BLACK HORSE PROPERTY SERVICES LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1984-01-19 | Active - Proposal to Strike off | |
| CHARTERHALL (NO. 2) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1986-07-17 | Liquidation | |
| LLOYDS (GRESHAM) NO. 1 LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
| LLOYDS (GRESHAM) LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1973-01-02 | Liquidation | |
| EXCLUSIVE FINANCE NO. 1 LIMITED | Company Secretary | 2011-03-17 | CURRENT | 1988-02-11 | Liquidation | |
| LB HEALTHCARE TRUSTEE LIMITED | Company Secretary | 2011-03-17 | CURRENT | 2003-12-01 | Active | |
| THREE COPTHALL AVENUE LIMITED | Company Secretary | 2011-03-11 | CURRENT | 1981-04-01 | Liquidation | |
| GRESHAM NOMINEE 1 LIMITED | Company Secretary | 2011-03-09 | CURRENT | 2001-12-10 | Active | |
| GRESHAM NOMINEE 2 LIMITED | Company Secretary | 2011-03-09 | CURRENT | 2001-12-10 | Active | |
| EQUITABLE SERVICES AND CONSULTANCY LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1879-05-28 | Dissolved 2014-12-02 | |
| OYSTERCATCHER RESIDENTIAL ONE LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2002-07-09 | Dissolved 2014-03-25 | |
| ST ANDREW'S SHELL COMPANY LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1990-10-16 | Dissolved 2013-12-23 | |
| MENTOR PROFESSIONAL SERVICES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1996-02-26 | Dissolved 2013-12-23 | |
| CAPITAL BANK INSURANCE SERVICES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1986-04-28 | Liquidation | |
| HALIFAX FINANCIAL SERVICES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1986-08-12 | Active | |
| OYSTERCATCHER RESIDENTIAL LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-02-27 | Liquidation | |
| OYSTERCATCHER NOMINEES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-02-26 | Liquidation | |
| BANK OF SCOTLAND INSURANCE SERVICES LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1978-08-10 | Liquidation | |
| CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-07-12 | Liquidation | |
| CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED | Company Secretary | 2007-12-28 | CURRENT | 2001-07-12 | Liquidation | |
| COUNTY WIDE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-12-12 | CURRENT | 1982-02-04 | Dissolved 2017-10-13 | |
| HBOS TREASURY SERVICES LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1992-02-26 | Liquidation | |
| HALIFAX LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1989-03-31 | Liquidation | |
| CAPITAL 1945 LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1945-02-01 | Liquidation | |
| HALIFAX GROUP LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1997-12-02 | Liquidation | |
| IN STORE CREDIT LIMITED | Company Secretary | 2002-08-23 | CURRENT | 1956-02-25 | Dissolved 2016-09-06 | |
| BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1984-03-21 | Dissolved 2016-05-02 | |
| SOUTHERN MORTGAGE CORPORATION LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1984-09-20 | Dissolved 2014-08-19 | |
| BAVARIAN MORTGAGES NO. 2 LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1991-02-28 | Dissolved 2016-05-02 | |
| MORTGAGE SERVICES FUNDING LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1989-02-24 | Dissolved 2016-06-24 | |
| NORTHERN MORTGAGE CORPORATION LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1985-01-28 | Dissolved 2016-06-24 | |
| FIRST ALTERNATIVE LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1993-02-19 | Dissolved 2016-08-30 | |
| GENERAL INSURANCE SERVICES LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1993-01-04 | Dissolved 2016-08-16 | |
| WESTERN TRUST HOLDINGS LIMITED | Company Secretary | 2000-11-22 | CURRENT | 1994-09-29 | Liquidation | |
| BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED | Director | 2016-12-21 | CURRENT | 1973-08-30 | Active - Proposal to Strike off | |
| UBERIOR NOMINEES LIMITED | Director | 2016-12-21 | CURRENT | 1967-09-22 | Active - Proposal to Strike off | |
| UBERIOR TRUSTEES LIMITED | Director | 2016-12-21 | CURRENT | 1967-10-26 | Active - Proposal to Strike off | |
| BANK OF SCOTLAND P.E.P. NOMINEES LIMITED | Director | 2016-12-21 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
| BANK OF SCOTLAND LONDON NOMINEES LIMITED | Director | 2016-12-21 | CURRENT | 1926-07-09 | Active - Proposal to Strike off | |
| BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED | Director | 2016-12-21 | CURRENT | 1970-02-27 | Active - Proposal to Strike off | |
| LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED | Director | 2016-12-21 | CURRENT | 1985-10-24 | Active - Proposal to Strike off | |
| HALIFAX NOMINEES LIMITED | Director | 2015-07-20 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
| BANK OF SCOTLAND CENTRAL NOMINEES LIMITED | Director | 2015-07-20 | CURRENT | 1920-08-05 | Active | |
| BANK OF SCOTLAND BRANCH NOMINEES LIMITED | Director | 2015-07-20 | CURRENT | 1998-10-13 | Active | |
| SHARE DEALING NOMINEES LIMITED | Director | 2015-07-20 | CURRENT | 1991-02-18 | Active | |
| HALIFAX SHARE DEALING LIMITED | Director | 2012-01-06 | CURRENT | 1996-05-08 | Active | |
| IWEB (UK) LIMITED | Director | 2011-11-22 | CURRENT | 1978-08-21 | Dissolved 2017-11-04 | |
| HALIFAX NOMINEES LIMITED | Director | 2011-11-22 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
| BANK OF SCOTLAND CENTRAL NOMINEES LIMITED | Director | 2011-11-22 | CURRENT | 1920-08-05 | Active | |
| BANK OF SCOTLAND BRANCH NOMINEES LIMITED | Director | 2011-11-22 | CURRENT | 1998-10-13 | Active | |
| SHARE DEALING NOMINEES LIMITED | Director | 2011-11-22 | CURRENT | 1991-02-18 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
| Appointment of Ms Ana Louise Jordan as company secretary on 2024-01-10 | ||
| Termination of appointment of Lloyds Secretaries Limited on 2024-01-10 | ||
| Director's details changed for Miss Philippa Mary Clarke on 2023-01-14 | ||
| CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR JOHN PATRICK O'DWYER | |
| CH01 | Director's details changed for Miss Philippa Mary Clarke on 2019-10-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
| AD02 | Register inspection address changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB | |
| AP01 | DIRECTOR APPOINTED MR MANUEL ANGEL PARDAVILA GONZALEZ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL CHARLES RIPLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CARL QUINN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP04 | Appointment of Lloyds Secretaries Limited as company secretary on 2017-01-11 | |
| TM02 | Termination of appointment of Paul Gittins on 2017-01-11 | |
| LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AD03 | Registers moved to registered inspection location of Tower House Charterhall Drive Chester CH88 3AN | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS PHILIPPA MARY CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JULIAN HORNER | |
| AP01 | DIRECTOR APPOINTED MR SEAN CARL QUINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CHARLES STANSFIELD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| CH01 | Director's details changed for Mr Christopher Julian Horner on 2014-02-03 | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 31/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CHARLES STANSFIELD / 10/06/2012 | |
| AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA WAKES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| RES01 | ADOPT ARTICLES 29/02/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 31/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOEL CHARLES RIPLEY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 26/11/2011 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JULIAN HORNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED DAMIAN CHARLES STANSFIELD | |
| AR01 | 31/12/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN / 05/11/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CONCANNON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND | |
| AR01 | 31/12/09 FULL LIST | |
| AR01 | 16/10/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PHILLIPS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| MISC | “SECTION 519”. | |
| AUD | AUDITOR'S RESIGNATION | |
| RES13 | SEC 175 QUOTED 03/11/2008 | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SHANKLAND / 17/08/2007 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HSDL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HSDL NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HSDL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of HSDL NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HSDL NOMINEES LIMITED
Income
Government Income
We have not found government income sources for HSDL 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 (99999 - Dormant Company) as HSDL NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HSDL 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 HSDL 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 HSDL NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
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