Hillsmead Nominees Limited

Company Name	Hillsmead Nominees Limited
Director	Thomas Rory St John Meadows
Company Status	Active
Company Number	01729477
Category	Private Limited Company
Incorporation Date	6 June 1983(40 years, 11 months ago)
Previous Name	Hillsmead Nominees

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Rory St John Meadows
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 May 2000(16 years, 12 months after company formation)
Appointment Duration	23 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Monks Horton Way St Albans Hertfordshire AL1 4HA

Director Name	John Anthony William Jennings
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(8 years after company formation)
Appointment Duration	8 years, 12 months (resigned 31 May 2000)
Role	Chartered Accountant
Correspondence Address	Bilboa House Mells Frome Somerset BA11 3QA

Director Name	John Harry Scrutton
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(8 years after company formation)
Appointment Duration	18 years, 6 months (resigned 22 December 2009)
Role	Company Director
Correspondence Address	Hatch Cottage Godden Green Sevenoaks Kent TN15 0JR

Director Name	Mrs Sonia Elizabeth Whitson Scrutton
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(8 years after company formation)
Appointment Duration	28 years, 8 months (resigned 19 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatch Cottage Godden Green Sevenoaks Kent TN15 0JR

Secretary Name	Mrs Sonia Elizabeth Whitson Scrutton
Nationality	British
Status	Resigned
Appointed	06 June 1991(8 years after company formation)
Appointment Duration	28 years, 8 months (resigned 19 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatch Cottage Godden Green Sevenoaks Kent TN15 0JR

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Sonia Elizabeth Whitson Scrutton 100.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 6 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

16 April 2024	Accounts for a dormant company made up to 31 March 2024 (8 pages)
1 February 2024	Confirmation statement made on 1 February 2024 with updates (4 pages)
24 November 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
21 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
5 May 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 May 2022	Re-registration of Memorandum and Articles (18 pages)
5 May 2022	Re-registration from a private unlimited company to a private limited company (3 pages)
5 May 2022	Certificate of re-registration from Unlimited to Limited (1 page)
1 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
27 January 2022	Notification of Thomas Rory St John Meadows as a person with significant control on 19 February 2020 (2 pages)
27 January 2022	Cessation of Sonia Elizabeth Whitson Scrutton as a person with significant control on 19 February 2020 (1 page)
27 January 2022	Termination of appointment of Sonia Elizabeth Whitson Scrutton as a secretary on 19 February 2020 (1 page)
27 January 2022	Termination of appointment of Sonia Elizabeth Whitson Scrutton as a director on 19 February 2020 (1 page)
7 June 2021	Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 7 June 2021 (1 page)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
21 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
13 July 2017	Notification of Sonia Scrutton as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Sonia Scrutton as a person with significant control on 6 April 2016 (2 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
12 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Termination of appointment of John Scrutton as a director (1 page)
15 June 2010	Director's details changed for Sonia Elizabeth Whitson Scrutton on 1 October 2009 (2 pages)
15 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Sonia Elizabeth Whitson Scrutton on 1 October 2009 (2 pages)
15 June 2010	Termination of appointment of John Scrutton as a director (1 page)
15 June 2010	Director's details changed for Sonia Elizabeth Whitson Scrutton on 1 October 2009 (2 pages)
8 July 2009	Director's change of particulars / thomas meadows / 20/06/2009 (1 page)
8 July 2009	Return made up to 06/06/09; full list of members (4 pages)
8 July 2009	Return made up to 06/06/09; full list of members (4 pages)
8 July 2009	Director's change of particulars / thomas meadows / 20/06/2009 (1 page)
18 August 2008	Return made up to 06/06/08; full list of members (4 pages)
18 August 2008	Return made up to 06/06/08; full list of members (4 pages)
12 June 2007	Return made up to 06/06/07; full list of members (3 pages)
12 June 2007	Return made up to 06/06/07; full list of members (3 pages)
10 August 2006	Return made up to 06/06/06; full list of members (3 pages)
10 August 2006	Return made up to 06/06/06; full list of members (3 pages)
8 August 2005	Return made up to 06/06/05; full list of members (3 pages)
8 August 2005	Return made up to 06/06/05; full list of members (3 pages)
2 August 2005	Registered office changed on 02/08/05 from: 39 cloth fair london EC1A 7JQ (1 page)
2 August 2005	Registered office changed on 02/08/05 from: 39 cloth fair london EC1A 7JQ (1 page)
9 August 2004	Return made up to 06/06/04; full list of members (7 pages)
9 August 2004	Return made up to 06/06/04; full list of members (7 pages)
28 June 2004	Director's particulars changed (1 page)
28 June 2004	Director's particulars changed (1 page)
18 August 2003	Return made up to 06/06/03; full list of members (7 pages)
18 August 2003	Return made up to 06/06/03; full list of members (7 pages)
24 July 2002	Return made up to 06/06/02; full list of members (7 pages)
24 July 2002	Return made up to 06/06/02; full list of members (7 pages)
6 July 2001	Return made up to 06/06/01; full list of members (7 pages)
6 July 2001	Return made up to 06/06/01; full list of members (7 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
12 June 2000	Return made up to 06/06/00; full list of members (7 pages)
12 June 2000	Return made up to 06/06/00; full list of members (7 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
6 August 1999	Return made up to 06/06/99; no change of members (5 pages)
6 August 1999	Return made up to 06/06/99; no change of members (5 pages)
9 June 1998	Return made up to 06/06/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
9 June 1998	Return made up to 06/06/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
9 June 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 1996	Return made up to 06/06/96; no change of members (5 pages)
25 July 1996	Return made up to 06/06/96; no change of members (5 pages)

Hillsmead Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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