HBL Nominees Limited

Company Name	HBL Nominees Limited
Company Status	Dissolved
Company Number	00271150
Category	Private Limited Company
Incorporation Date	14 December 1932(91 years, 5 months ago)
Dissolution Date	17 August 2017 (6 years, 8 months ago)
Previous Names	Antony Gibbs & Sons (Nominees) Limited and Wardley London Nominees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Hannah Elizabeth Shepherd
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2012(80 years after company formation)
Appointment Duration	4 years, 8 months (closed 17 August 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Jane Fahey
Status	Closed
Appointed	12 November 2015(82 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 August 2017)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Louisa Jane Jenkinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2015(83 years after company formation)
Appointment Duration	1 year, 7 months (closed 17 August 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr John Robert Morley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(59 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 September 1997)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Old Barn Ox Lane Tenterden Kent TN30 6NG

Director Name	Timothy William O'Brien
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(59 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1992)
Role	Banker
Correspondence Address	3 Stanhope Gate London W1Y 5LA

Director Name	Theodore Michael McIntyre
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(59 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 1996)
Role	Banker
Correspondence Address	Flat 3 69 Alderney Street London SW1V 4HH

Director Name	Mr Jeremy William Lloyd
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(59 years, 10 months after company formation)
Appointment Duration	5 years (resigned 13 October 1997)
Role	Banker
Country of Residence	England
Correspondence Address	1 Lansdowne Road London W11 3AL

Director Name	Mr John Maurice Cousins
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(59 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1993)
Role	Banker
Correspondence Address	4 Highfield Road Impington Cambridge Cambridgeshire CB4 4PF

Secretary Name	Kenneth Henry Gordon Coales
Nationality	British
Status	Resigned
Appointed	12 October 1992(59 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	11 Beaulieu Close Champion Hill London SE5 8BA

Director Name	Mr Alan Savery
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(60 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 1994)
Role	Bank Official
Correspondence Address	6 West Riding Bricket Wood St Albans Hertfordshire AL2 3QP

Director Name	Mr Peter Anthony Letley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(60 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	24 Princedale Road London W11 4NJ

Director Name	Mr Jeremy Douglas Charles
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(60 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Middleton Road London NW11 7NR

Director Name	Alastair Langdon Craig Cameron
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(60 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 1994)
Role	Chartered Accountant
Correspondence Address	48 Lowther Road London SW13 9NU

Director Name	Ian David Dawson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(63 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 1999)
Role	Banker
Correspondence Address	Winters Lodge Mark Way Godalming Surrey GU7 2BW

Director Name	Mr Kenneth George Cushing
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(63 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2000)
Role	Financial Controller
Country of Residence	England
Correspondence Address	4 Thrifts Mead Theydon Bois Essex CM16 7NF

Director Name	Kenneth Henry Gordon Coales
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(64 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 1999)
Role	Secretary
Correspondence Address	11 Beaulieu Close Champion Hill London SE5 8BA

Director Name	Mr Peter Francis Atkins
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(66 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2001)
Role	Banker
Country of Residence	England
Correspondence Address	1 Amblecote Cobham Surrey KT11 2JP

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	20 December 1999(67 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 2004)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	Mr Roger Keith McGregor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(67 years, 7 months after company formation)
Appointment Duration	5 months (resigned 29 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridgewood Uvedale Road, Limpsfield Oxted Surrey Rh8 Oen

Director Name	Clive Anthony George Gibson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(68 years after company formation)
Appointment Duration	5 years, 3 months (resigned 15 March 2006)
Role	Banker
Correspondence Address	The Farmhouse Sherrington Warminster Wiltshire BA12 0SN

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Status	Resigned
Appointed	30 November 2001(69 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2004)
Role	Secretary
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	Nicola Suzanne Black
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(71 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 May 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Miss Heather Nicol
Nationality	British
Status	Resigned
Appointed	28 June 2004(71 years, 7 months after company formation)
Appointment Duration	6 years (resigned 06 July 2010)
Role	Company Director
Correspondence Address	Heatherdene Clapper Lane, Staplehurst Tonbridge Kent TN12 0JS

Director Name	Mr Barry John Clarkson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(73 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Valentine Avenue Bexley Kent DA5 3HF

Director Name	Sarah Caroline Gott
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(77 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Derren Sanders
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(77 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 August 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(77 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(77 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Emma Suzanne Ferley
Status	Resigned
Appointed	02 September 2010(77 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 2012)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Nigel Crow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(78 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 November 2011)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Stacey Arnold
Status	Resigned
Appointed	20 March 2012(79 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 April 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Resigned
Appointed	12 April 2013(80 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 September 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Kate Elizabeth Hudson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(81 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Cloe Nandlal
Status	Resigned
Appointed	23 September 2014(81 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 September 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hsbc.co.uk

Location

Registered Address	1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

10 at £1	Hsbc London Holdings LTD 66.67% Ordinary
5 at £1	Hsbc Group Nominees Uk LTD 33.33% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2017	Final Gazette dissolved following liquidation (1 page)
17 May 2017	Return of final meeting in a members' voluntary winding up (11 pages)
13 March 2017	Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages)
20 February 2017	Registered office address changed from 8 Canada Square London E14 5HQ to 1 Little New Street London EC4A 3TR on 20 February 2017 (2 pages)
16 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-26 (1 page)
16 February 2017	Appointment of a voluntary liquidator (2 pages)
16 February 2017	Declaration of solvency (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 15 (5 pages)
15 January 2016	Appointment of Louisa Jane Jenkinson as a director on 23 December 2015 (2 pages)
4 January 2016	Termination of appointment of Kate Elizabeth Hudson as a director on 23 December 2015 (1 page)
27 November 2015	Appointment of Jane Fahey as a secretary on 12 November 2015 (2 pages)
19 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 15 (5 pages)
9 October 2015	Termination of appointment of Cloe Nandlal as a secretary on 29 September 2015 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 February 2015	Secretary's details changed for Cloe Nandlal on 5 February 2015 (1 page)
5 February 2015	Secretary's details changed for Cloe Nandlal on 5 February 2015 (1 page)
18 December 2014	Termination of appointment of Elaine Williams as a director on 18 December 2014 (1 page)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 15 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 September 2014	Appointment of Cloe Nandlal as a secretary on 23 September 2014 (2 pages)
25 September 2014	Termination of appointment of Katherine Dean as a secretary on 23 September 2014 (1 page)
11 September 2014	Appointment of Kate Elizabeth Hudson as a director on 10 September 2014 (2 pages)
31 March 2014	Termination of appointment of John Mckenzie as a director (1 page)
6 February 2014	Termination of appointment of Robert Musgrove as a director (1 page)
31 October 2013	Appointment of Elaine Williams as a director (3 pages)
16 October 2013	Termination of appointment of Kate Hudson as a director (1 page)
27 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 15 (7 pages)
9 September 2013	Memorandum and Articles of Association (51 pages)
6 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 April 2013	Termination of appointment of Stacey Arnold as a secretary (1 page)
12 April 2013	Appointment of Katherine Dean as a secretary (2 pages)
11 December 2012	Appointment of Kate Elizabeth Hudson as a director (2 pages)
11 December 2012	Appointment of Hannah Elizabeth Shepherd as a director (2 pages)
5 December 2012	Termination of appointment of Sarah Gott as a director (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
22 March 2012	Appointment of Stacey Arnold as a secretary (2 pages)
22 March 2012	Termination of appointment of Emma Ferley as a secretary (1 page)
9 December 2011	Termination of appointment of Nigel Crow as a director (1 page)
28 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (7 pages)
14 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
14 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 September 2011	Director's details changed for Sarah Gott on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Sarah Gott on 8 September 2011 (2 pages)
10 June 2011	Director's details changed for Sarah Caroline Maher on 21 May 2011 (2 pages)
15 April 2011	Director's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
17 December 2010	Appointment of Nigel Crow as a director (2 pages)
30 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 September 2010	Termination of appointment of Derren Sanders as a director (1 page)
8 July 2010	Termination of appointment of Heather Nicol as a secretary (1 page)
26 May 2010	Appointment of Sarah Maher as a director (2 pages)
26 May 2010	Termination of appointment of Nicola Black as a director (1 page)
25 May 2010	Appointment of John Hume Mckenzie as a director (2 pages)
25 May 2010	Appointment of Robert Hugh Musgrove as a director (2 pages)
24 May 2010	Appointment of Derren Sanders as a director (2 pages)
7 May 2010	Termination of appointment of a director (1 page)
10 March 2010	Director's details changed for Nicola Suzanne Black on 1 February 2010 (2 pages)
10 March 2010	Director's details changed for Nicola Suzanne Black on 1 February 2010 (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 September 2009	Return made up to 23/09/09; full list of members (4 pages)
24 October 2008	Return made up to 12/10/08; full list of members (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 October 2008	Director appointed stephen james young (1 page)
17 October 2008	Appointment terminated director barry clarkson (1 page)
15 November 2007	Return made up to 12/10/07; full list of members (3 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 November 2006	Return made up to 12/10/06; full list of members (3 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 October 2005	Return made up to 12/10/05; full list of members (2 pages)
18 October 2004	Return made up to 12/10/04; full list of members (5 pages)
7 July 2004	New director appointed (3 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 July 2004	Director resigned (1 page)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 October 2003	Return made up to 12/10/03; full list of members (5 pages)
29 October 2002	Return made up to 12/10/02; full list of members (5 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (3 pages)
24 October 2001	Return made up to 12/10/01; no change of members (6 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 February 2001	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
6 November 2000	Return made up to 12/10/00; full list of members (6 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Director resigned (1 page)
9 December 1999	Return made up to 12/10/99; no change of members (6 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
6 November 1998	Return made up to 12/10/98; no change of members (6 pages)
10 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 January 1998	New director appointed (2 pages)
28 October 1997	Return made up to 12/10/97; full list of members (7 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
16 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 October 1996	Return made up to 12/10/96; no change of members (6 pages)
29 September 1996	Director's particulars changed (1 page)
15 September 1996	New director appointed (2 pages)
13 August 1996	Director resigned (2 pages)
13 August 1996	New director appointed (1 page)
14 March 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
31 October 1995	Return made up to 12/10/95; no change of members (12 pages)
17 September 1994	Memorandum and Articles of Association (30 pages)

HBL Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London