Hillsmead Nominees Limited
Company Profile
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UnknownHillsmead Nominees Limited
01729477•Private Limited With Share Capital
3Rd Floor, 16 Black Friars Lane, London, EC4V6EB
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Incorporated
06/06/1983
Company Age
42 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Hillsmead Nominees Limited (01729477) is a private limited with share capital incorporated on 06/06/1983 (42 years old) and registered in london, EC4V6EB. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/06/1983
EC4V6EB
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
1
Directors
1
Shareholders
Filed Documents
63
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:05-05-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:05-05-2022
Resolution
Category:Resolution
Date:05-05-2022
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Annual Return
Date:08-08-2005
Legacy
Category:Address
Date:02-08-2005
Legacy
Category:Annual Return
Date:09-08-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Annual Return
Date:18-08-2003
Legacy
Category:Annual Return
Date:24-07-2002
Legacy
Category:Annual Return
Date:06-07-2001
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Annual Return
Date:12-06-2000
Legacy
Category:Officers
Date:09-06-2000
Legacy
Category:Annual Return
Date:06-08-1999
Legacy
Category:Annual Return
Date:09-06-1998
Legacy
Category:Annual Return
Date:09-06-1997
Legacy
Category:Annual Return
Date:25-07-1996
Legacy
Category:Annual Return
Date:09-06-1995
Legacy
Category:Annual Return
Date:01-08-1994
Legacy
Category:Annual Return
Date:30-07-1993
Legacy
Category:Annual Return
Date:06-10-1992
Legacy
Category:Annual Return
Date:17-07-1991
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, 16 Black Friars Lane, London, Ec4V 6Eb, EC4V6EBRegistered
Related Companies
10
Contact
3Rd Floor, 16 Black Friars Lane, London, EC4V6EB