H.B. Nominees Limited

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H.b. Nominees Limited

01447136•Private Limited With Share Capital

Flat 4 The Hermitage, School Hill, Wirral, CH600DP

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Incorporated

06/09/1979

Company Age

47 years

Directors

4

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

H.b. Nominees Limited (01447136) is a private limited with share capital incorporated on 06/09/1979 (47 years old) and registered in wirral, CH600DP. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 06/09/1979
CH600DP

Financial Overview

Total Assets

£3.1K

Liabilities

£0

Net Assets

£3.1K

Cash

£0

Key Metrics

4

Directors

10

Shareholders

Board of Directors

4
R
roger john hillman
director
S
stephen pearson
director
D
derek gordon cooper
director
M
marion jane hind
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2027
Filing Date08/06/2026
Latest Accounts31/03/2026

Trading Addresses

Flat 4, The Hermitage, School Hill, Wirral, CH600DPRegistered
Stonemead House, 95 London Road, Croydon, Surrey, CR02RF

Contact

Flat 4 The Hermitage, School Hill, Wirral, CH600DP