Hal Nominees Limited

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Hal Nominees Limited

00594451•Private Limited With Share Capital

7 Savoy Court, London, WC2R0EX
WebsiteEmail02076675000

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Incorporated

28/11/1957

Company Age

68 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Hal Nominees Limited (00594451) is a private limited with share capital incorporated on 28/11/1957 (68 years old) and registered in london, WC2R0EX. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 28/11/1957
WC2R0EX

Financial Overview

Total Assets

£11

Liabilities

£0

Net Assets

£11

Cash

£11

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
C
charles jean cyrille leveque
director
M
marian assumpta derham
director
A
anthony james littner
director
A
anthony james littner
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Termination Secretary Company With Name
Category:Officers
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2010
Termination Secretary Company With Name
Category:Officers
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2009
Termination Secretary Company With Name
Category:Officers
Date:10-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Officers
Date:29-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Accounts
Date:01-10-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:09-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Mortgage
Date:12-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2004
Legacy
Category:Annual Return
Date:13-03-2004
Legacy
Category:Officers
Date:22-10-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

7 Savoy Court, London, WC2R0EXRegistered

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Contact

02076675000
alumni@harbottle.com
harbottle.com
7 Savoy Court, London, WC2R0EX