Ltd Facts The UK company register, as filed

Register entry · No. 00594451

HAL NOMINEES LIMITED

Active Private Limited Company Incorporated 28 Nov 1957

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £11.

    Accounts to 31 Mar 2024 · See it
  • Clear
    Trading history

    Incorporated 28 Nov 1957 (68 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 SAVOY COURT, LONDON, UNITED KINGDOM, WC2R 0EX

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    28 Mar 2027
    Last made up to
    14 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HAL NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2024 (10 months) not published not published £11 £11 —
31 May 2023 not published not published £11 £11 —
31 May 2022 not published not published £11 £11 —
31 May 2021 not published not published £11 £11 —
31 May 2020 not published not published £11 £11 —
31 May 2019 not published not published £11 £11 —

* From the following year's accounts (prior-year figures).

People

Officers All 31, with past →

NameRoleAppointedResignedBornNationality · lives in
Marian Assumpta Derham Solicitor Director 31 Jul 1994 — August 1960 British · England
Charles Jean Cyrille Leveque Solicitor Director 31 May 2022 — March 1978 British · England
Anthony James Littner Lawyer Director 14 Nov 2024 — February 1978 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Harbottle & Lewis Llp company · Oc304954 · England And Wales Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAL NOMINEES LIMITED still trading?

The register shows HAL NOMINEES LIMITED as active.

What does HAL NOMINEES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was HAL NOMINEES LIMITED set up?

It was incorporated on 28 November 1957.

When are HAL NOMINEES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HAL NOMINEES LIMITED's next confirmation statement due?

By 28 March 2027.

Who runs HAL NOMINEES LIMITED?

HAL NOMINEES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 00595237 EP FORMER TRADING CO LIMITED Active Private Limited Company Inc. 12 Dec 1957 82990 · Other business support service activities n.e.c.
  2. 00595224 MCALPINE EDUCATIONAL ENDOWMENTS LIMITED(THE) Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 11 Dec 1957 82990 · Other business support service activities n.e.c.
  3. 00594236 JOHNSON MATTHEY (NOMINEES) LIMITED Active Private Limited Company Inc. 25 Nov 1957 82990 · Other business support service activities n.e.c.
  4. 00594105 H.COUZYN LIMITED Active Private Limited Company Inc. 22 Nov 1957 82990 · Other business support service activities n.e.c.
  5. 00593207 SHEAF INVESTMENT COMPANY LIMITED Active Private Limited Company Inc. 7 Nov 1957 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House