Hpc Nominees Limited

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dissolved
Unknown

Hpc Nominees Limited

00607057•Private Limited With Share Capital

The Colmore Building, 20 Colmore Circus, Birmingham, B46AT
Website

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Incorporated

26/06/1958

Company Age

67 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hpc Nominees Limited (00607057) is a private limited with share capital incorporated on 26/06/1958 (67 years old) and registered in birmingham, B46AT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/06/1958
B46AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james williams
director
R
rhiannon willow chaudhuri
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-08-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:05-01-2024
Change Sail Address Company With New Address
Category:Address
Date:05-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-12-2023
Resolution
Category:Resolution
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Resolution
Category:Resolution
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:19-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Legacy
Category:Officers
Date:11-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Address
Date:18-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:06-05-2005
Legacy
Category:Officers
Date:25-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Annual Return
Date:29-04-2004
Legacy
Category:Officers
Date:10-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2003
Legacy
Category:Mortgage
Date:21-08-2003
Legacy
Category:Annual Return
Date:06-06-2003
Legacy
Category:Officers
Date:19-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2002
Legacy
Category:Annual Return
Date:13-05-2002
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Annual Return
Date:15-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2001
Legacy
Category:Officers
Date:27-02-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Address
Date:20-10-2000
Legacy
Category:Officers
Date:19-10-2000
Legacy
Category:Officers
Date:14-09-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date25/03/2023
Latest Accounts31/12/2022

Trading Addresses

4 Broadgate, London, EC2M2DA
The Colmore Building, 20 Colmore Circus, Birmingham, B4 6At, B46ATRegistered

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Contact

janushenderson.com
The Colmore Building, 20 Colmore Circus, Birmingham, B46AT