Menna Overview
Here’s a quick overview of HAL NOMINEES LIMITED 👀 — a London based business that started in 1957.
HAL NOMINEES LIMITED
- Company statusactive
- Company No00594451
- Age68 years 8 months Incorporated 28 November 1957
- Officers3
Address
7 Savoy Court, London, WC2R 0EX, United Kingdom
HAL NOMINEES LIMITED is an active company incorporated on 28 November 1957 and based in London, United Kingdom. The company was registered 69 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Feb 2023
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 30 Sep 2019
Change Person Secretary Company With Change Date
6 Years Ago on 23 Sep 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 20 Sep 2019
Change Person Secretary Company With Change Date
6 Years Ago on 18 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 06 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 06 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DERHAM, Marian Assumpta | director | Aug 1960 | 31 Jul 1994 |
| LEVEQUE, Charles Jean Cyrille | director | Mar 1978 | 31 May 2022 |
| LITTNER, Anthony James | director | Feb 1978 | 14 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harbottle & Lewis Llp | 06 Apr 2016 |
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Here’s a quick overview of HAL NOMINEES LIMITED 👀 — a London based business that started in 1957.