Hlf Nominees Limited. net worth, address, company information. Free

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Company details

Name	Hlf Nominees Limited
Number	04199892
Date of Incorporation:	2001/04/13
End of financial year:	30 April
Address:	2 West Mills, Newbury, RG14 5HG
SIC code:	74990 - Non-trading company

Hlf Nominees Limited was dissolved on 2021-09-21. Hlf Nominees was a private limited company that could have been found at 2 West Mills, Newbury, RG14 5HG, Berkshire. Its net worth was estimated to be approximately 2 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (officially started on 2001-04-13) was run by 2 directors and 1 secretary.
Director Simon B. who was appointed on 13 December 2004.
Director John T. who was appointed on 17 September 2001.
Among the secretaries, we can name: Simon B. appointed on 27 April 2005.

The company was officially classified as "non-trading company" (74990). As stated in the CH information, there was a name change on 2002-04-15, their previous name was Martlaw Corporate Services. The latest confirmation statement was sent on 2020-04-13 and last time the accounts were sent was on 30 April 2019. 2016-04-13 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-

People with significant control

Simon B.

6 April 2016

Nature of control:	25-50% shares

John T.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to April 30, 2019 filed on: 22nd, January 2020 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to April 30, 2019 filed on: 22nd, January 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2018 filed on: 8th, January 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2017 filed on: 22nd, January 2018 \| accounts	Free Download (2 pages)
(CH01) On March 31, 2017 director's details were changed filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(CH01) On April 26, 2017 director's details were changed filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2016 filed on: 12th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2016 filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 22, 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2015 filed on: 6th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2015 filed on: 22nd, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 22, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2014 filed on: 6th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2014 filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2013 filed on: 6th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2013 filed on: 16th, April 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 2, 2013 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 2, 2013 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on July 27, 2012. Old Address: 20 West Mills Newbury Berkshire RG14 5HG United Kingdom filed on: 27th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2012 filed on: 2nd, May 2012 \| annual return	Free Download (7 pages)
(CH01) On October 17, 2011 director's details were changed filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(CH01) On October 22, 2010 director's details were changed filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2011 filed on: 4th, January 2012 \| accounts	Free Download (2 pages)
(CH03) On May 1, 2008 secretary's details were changed filed on: 19th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2011 filed on: 13th, April 2011 \| annual return	Free Download (7 pages)
(CH01) On October 23, 2010 director's details were changed filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2010 filed on: 14th, January 2011 \| accounts	Free Download (3 pages)
(CH01) On May 1, 2008 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (1 page)
(CH01) On April 13, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(CH01) On April 13, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 13, 2010 filed on: 11th, May 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2009 filed on: 22nd, January 2010 \| accounts	Free Download (3 pages)
(363a) Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 15th, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 15/04/2009 from 20 west mills newbury berkshire RG14 5HG filed on: 15th, April 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 15th, April 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2008 filed on: 5th, February 2009 \| accounts	Free Download (2 pages)
(363a) Period up to April 23, 2008 - Annual return with full member list filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2007 filed on: 8th, February 2008 \| accounts	Free Download (2 pages)
(288a) On July 17, 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (9 pages)
(363a) Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2006 filed on: 24th, November 2006 \| accounts	Free Download (2 pages)
(288a) On May 10, 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (1 page)
(363a) Period up to May 8, 2006 - Annual return with full member list filed on: 8th, May 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to April 30, 2005 filed on: 4th, February 2006 \| accounts	Free Download (1 page)
(288b) On January 12, 2006 Director resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
(363s) Period up to May 6, 2005 - Annual return with full member list filed on: 6th, May 2005 \| annual return	Free Download (4 pages)
(288a) On May 5, 2005 New secretary appointed filed on: 5th, May 2005 \| officers	Free Download (1 page)
(288b) On May 4, 2005 Secretary resigned;director resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
(288b) On May 4, 2005 Director resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2004 filed on: 29th, December 2004 \| accounts	Free Download (1 page)
(288a) On December 20, 2004 New director appointed filed on: 20th, December 2004 \| officers	Free Download (2 pages)
(288a) On December 20, 2004 New director appointed filed on: 20th, December 2004 \| officers	Free Download (2 pages)
(288a) On November 24, 2004 New secretary appointed filed on: 24th, November 2004 \| officers	Free Download (2 pages)
(288b) On October 14, 2004 Secretary resigned;director resigned filed on: 14th, October 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, August 2004 \| officers	Free Download (1 page)
(288a) On July 30, 2004 New director appointed filed on: 30th, July 2004 \| officers	Free Download (2 pages)
(363s) Period up to April 13, 2004 - Annual return with full member list filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to April 30, 2003 filed on: 23rd, January 2004 \| accounts	Free Download (2 pages)
(288b) On January 22, 2004 Director resigned filed on: 22nd, January 2004 \| officers	Free Download (1 page)
(363s) Period up to April 22, 2003 - Annual return with full member list filed on: 22nd, April 2003 \| annual return	Free Download (8 pages)
(288c) Director's particulars changed filed on: 22nd, April 2003 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2002 filed on: 31st, March 2003 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 31st, March 2003 \| resolution	Free Download (2 pages)
(288a) On October 24, 2002 New director appointed filed on: 24th, October 2002 \| officers	Free Download (2 pages)
(288a) On October 24, 2002 New director appointed filed on: 24th, October 2002 \| officers	Free Download (2 pages)
(363s) Period up to July 4, 2002 - Annual return with full member list filed on: 4th, July 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to July 4, 2002 (Director's particulars changed) annual return
(288a) On July 4, 2002 New director appointed filed on: 4th, July 2002 \| officers	Free Download (2 pages)
(CERTNM) Company name changed martlaw corporate services limit edcertificate issued on 15/04/02 filed on: 15th, April 2002 \| change of name	Free Download (2 pages)
(287) Registered office changed on 20/09/01 from: 18 church road silverton exeter devon EX5 4HS filed on: 20th, September 2001 \| address	Free Download (1 page)
(288b) On September 20, 2001 Director resigned filed on: 20th, September 2001 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, April 2001 \| incorporation	Free Download (13 pages)

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