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HPC NOMINEES LIMITED - C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 00607057
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O TENEO FINANCIAL ADVISORY LTD
- The Colmore Building 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- CHAUDHURI, Rhiannon Willow
- WILLIAMS, James
- Company secretaries
- JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-06-26
- Age Of Company 1958-06-26 65 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Janus Henderson Uk (Holdings) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- AMP NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 213800DCYMJ5WS34IR57
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-02
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
✓
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HPC NOMINEES LIMITED Company Description
- HPC NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00607057. Its current trading status is "live". It was registered 1958-06-26. It was previously called AMP NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-02.It can be contacted at C/o Teneo Financial Advisory Ltd .
Get HPC NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hpc Nominees Limited - C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 1958-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HPC NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00607057#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00607057#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00607057#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2023-03-31) - AA
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resolution (2023-12-12) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-12-12) - LIQ01
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keyboard_arrow_right 2022
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resolution (2022-05-19) - RESOLUTIONS
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memorandum-articles (2022-05-19) - MA
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confirmation-statement-with-updates (2022-06-15) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-25) - CH01
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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cessation-of-a-person-with-significant-control (2021-07-01) - PSC07
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change-person-director-company-with-change-date (2020-11-17) - CH01
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-11) - CS01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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accounts-with-accounts-type-dormant (2017-10-12) - AA
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2015-11-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-19) - TM01
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accounts-with-accounts-type-dormant (2011-06-17) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-dormant (2010-09-24) - AA
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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legacy (2008-11-18) - 288c
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legacy (2004-07-13) - 288b
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keyboard_arrow_right 2003
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-02) - AA
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legacy (2000-08-22) - 395
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legacy (2000-05-26) - 363a
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keyboard_arrow_right 1999
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legacy (1999-05-21) - 363a
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resolution (1998-04-07) - RESOLUTIONS
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legacy (1998-05-26) - 363s
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legacy (1998-05-26) - 288a
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legacy (1998-06-23) - 288b
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legacy (1998-06-24) - 288b
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keyboard_arrow_right 1997
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legacy (1997-03-25) - 288c
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keyboard_arrow_right 1996
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legacy (1996-01-30) - 288
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legacy (1996-03-04) - 288
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legacy (1996-03-05) - 288
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legacy (1996-06-06) - 288
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accounts-with-accounts-type-full (1996-03-14) - AA
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legacy (1996-06-21) - 363b
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legacy (1996-07-05) - 288
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legacy (1996-10-22) - 288b
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legacy (1996-11-20) - 288b
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legacy (1996-12-10) - 288c
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-17) - AA
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legacy (1995-05-17) - 363s
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keyboard_arrow_right 1994
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legacy (1994-06-23) - 363s
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accounts-with-accounts-type-full (1994-06-23) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-01) - AA
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legacy (1993-07-01) - 363s
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legacy (1993-02-16) - 288
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legacy (1993-02-08) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-23) - 288
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legacy (1992-02-13) - 288
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legacy (1992-02-13) - 287
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accounts-with-accounts-type-full (1992-06-21) - AA
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legacy (1992-07-13) - 363x
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legacy (1992-09-29) - 288
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resolution (1992-09-30) - RESOLUTIONS
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memorandum-articles (1992-10-05) - MEM/ARTS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-07-18) - AA
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legacy (1991-07-18) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-10-31) - AA
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legacy (1990-10-31) - 363a
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-02-03) - AA
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legacy (1989-04-26) - 363
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accounts-with-accounts-type-dormant (1989-10-31) - AA
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legacy (1989-10-31) - 363
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keyboard_arrow_right 1987
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legacy (1987-12-04) - 288
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legacy (1987-12-02) - 363
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legacy (1987-10-19) - 288
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accounts-with-made-up-date (1987-10-13) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-12-03) - 363
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accounts-with-accounts-type-dormant (1986-10-02) - AA
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keyboard_arrow_right 1958
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miscellaneous (1958-06-26) - MISC
