HARGREAVE HALE NOMINEES LIMITED
Non-Trading
General Information
NAME
HARGREAVE HALE NOMINEES LIMITED
COMPANY NUMBER
02439714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/11/1989
(35 years and 1 months old)
WEBSITE
www.hargreave-hale.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
03/11/1989
16/01/2001
UNITY NOMINEES LIMITED
BLACKPOOL
FY4 5FY
Telephone: 01253754700
TPS: No
Talisman House Boardmans Way
Blackpool
FY4 5FY
FY4 5FY
Telephone: 754700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARGREAVE HALE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARGREAVE HALE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARGREAVE HALE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/06/1994 - Present (30 years and 5 months) Secretary: 24/06/1994 - Present (30 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director&Secretary |
Current: 4 Past: 28 |
View Report |
|
24/06/1994 - Present (30 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/09/2017 - Present (7 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
03/11/1991 - 05/02/1993 (1 years and 3 months) Born in Jan 1915 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 05/03/1993 - 30/06/1998 (5 years and 3 months) Secretary: 03/11/1991 - 24/06/1994 (2 years and 7 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANACCORD GENUITY LIMITED | Active - Accounts Filed | View Report |
| CANACCORD GENUITY HAWKPOINT LIMITED | Active - Accounts Filed | View Report |
| CANACCORD GENUITY QUEST LIMITED | Non-Trading | View Report |
| CANACCORD NOMINEES LIMITED | Active - Accounts Filed | View Report |
| COLLINS STEWART EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 28/11/2022 | New Board Member Stuart Neville Brookes (930023805) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 16/09/2020 | Lee Finlayson (912363824) has left the board |
| 14/09/2020 | David William Clueit (907497549) has left the board |
| 17/08/2020 | Lee Finlayson (913115020) has left the board |
| 17/08/2020 | New Board Member Lee Finlayson (912363824) Appointed |
| 10/08/2020 | John Richard Gulliver (910753914) has left the board |
| 17/01/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | Neil Connolly (920615702) has left the board |
| 01/02/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Board Member Peter Graham Hall (912252679) Appointed |
| 21/09/2017 | New Board Member John Richard Gulliver (910753914) Appointed |
| 20/09/2017 | Giles St George Hargreave (901741382) has left the board |
| 20/09/2017 | Adam Howard Caplan (907486746) has left the board |
| 20/09/2017 | George Edward James Bell Finlay (904769535) has left the board |
| 20/09/2017 | Richard Frank Coleman Pollitzer (904244247) has left the board |
| 20/09/2017 | Jeremy David Hamilton Hargreave (904099686) has left the board |
| 28/07/2017 | New Accounts filed |
| 26/11/2016 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 16/08/2016 | Change in Reg. Office |
| 22/06/2016 | Louise Tracey Ann Allen (907473695) has left the board |
| 18/03/2016 | New Company Secretary Neil Connolly (920615702) Appointed |
| 02/12/2015 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 26/10/2015 | Daniel Clive Coleman (909159068) has left the board |
| 11/11/2014 | New Confirmation Statement filed |
| 15/07/2014 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 09/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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