HARGREAVE HALE NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Accounts for a dormant company made up to 2025-04-30 |
| 04/11/244 November 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 06/11/236 November 2023 | Register inspection address has been changed from 41 Lothbury London EC2R 7AE England to 88 Wood Street London EC2V 7QR |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/12/228 December 2022 | Change of details for Canaccord Genuity Wealth Limited as a person with significant control on 2022-03-01 |
| 08/12/228 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 14/11/2214 November 2022 | Director's details changed for Mr Stuart Neville Brookes on 2022-11-14 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/02/2110 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 03/11/203 November 2020 | SAIL ADDRESS CREATED |
| 03/11/203 November 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE FINLAYSON |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLUEIT |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FINALYSON / 06/08/2020 |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
| 28/07/2028 July 2020 | CESSATION OF HARGREAVE HALE LIMITED AS A PSC |
| 28/07/2028 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2020 |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANACCORD GENUITY WEALTH LIMITED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY NEIL CONNOLLY |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARGREAVE HALE LIMITED |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR JOHN RICHARD GULLIVER |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR PETER GRAHAM HALL |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FINLAY |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HARGREAVE |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POLLITZER |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES HARGREAVE |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM CAPLAN |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 23/11/1623 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 9-11 NEPTUNE COURT HALLAM WAY BLACKPOOL FY4 5LZ |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY LOUISE ALLEN |
| 16/03/1616 March 2016 | SECRETARY APPOINTED MR NEIL CONNOLLY |
| 27/11/1527 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COLEMAN |
| 06/11/146 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 22/01/2014 |
| 08/11/138 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 05/11/125 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR JEREMY DAVID HAMILTON HARGREAVE |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 15/02/1215 February 2012 | AUDITOR'S RESIGNATION |
| 19/01/1219 January 2012 | SECT 519 ONLY |
| 03/11/113 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD CAPLAN / 28/09/2010 |
| 23/11/1023 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD CAPLAN / 02/09/2010 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 9-11 NEPTUNE COURT HALLAM WAY WHTIEHILLS BUSINESS PARK BLACKPOOL FY4 5LZ UNITED KINGDOM |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CLUEIT / 21/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD JAMES BELL FINLAY / 21/12/2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE TRACEY ANN ALLEN / 21/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ST GEORGE HARGREAVE / 21/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CLIVE COLEMAN / 21/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD CAPLAN / 21/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FINALYSON / 21/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK COLEMAN POLLITZER / 21/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 21/12/2009 |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM MARSDEN HOUSE 4-10 SPRINGFIELD ROAD BLACKPOOL FY1 1QN |
| 06/11/096 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD CAPLAN / 04/11/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ST GEORGE HARGREAVE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK COLEMAN POLLITZER / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ST GEORGE HARGREAVE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CLIVE COLEMAN / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CLUEIT / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FINALYSON / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HOWARD CAPLAN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD JAMES BELL FINLAY / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE TRACEY ANN ALLEN / 01/10/2009 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/11/086 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CAPLAN / 25/09/2008 |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FINALYSON / 26/08/2008 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED LEE FINALYSON |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED GEORGE FINLAY |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED DANIEL COLEMAN |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/12/057 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/12/029 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 8-10 SPRINGFIELD ROAD BLACKPOOL LANCASHIRE FY1 1QN |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | COMPANY NAME CHANGED UNITY NOMINEES LIMITED CERTIFICATE ISSUED ON 16/01/01 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 03/11/98; CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/12/958 December 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 04/12/914 December 1991 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: 26 BIRLEY STREET BLACKPOOL SY1 1EE |
| 23/07/9123 July 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/06/9113 June 1991 | NEW SECRETARY APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/11/899 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company