Hc Nominee Limited

Company Name	Hc Nominee Limited
Company Status	Dissolved
Company Number	05009582
Category	Private Limited Company
Incorporation Date	8 January 2004(20 years, 3 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Jewellazar Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Dominic James Barbour
Nationality	British
Status	Closed
Appointed	06 February 2004(4 weeks, 1 day after company formation)
Appointment Duration	16 years, 8 months (closed 06 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30-35 C/O Hutton Collins 30-35 Pall Mall London SW1Y 5LP

Director Name	Mr Matthew Howard Collins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2018(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30-35 C/O Hutton Collins 30-35 Pall Mall London SW1Y 5LP

Director Name	Mr Haseeb Ahmed Aziz
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 2 months (resigned 25 April 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	30-35 C/O Hutton Collins 30-35 Pall Mall London SW1Y 5LP

Director Name	Mr Dominic James Barbour
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 2 months (resigned 25 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30-35 C/O Hutton Collins 30-35 Pall Mall London SW1Y 5LP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	30-35 C/O Hutton Collins 30-35 Pall Mall London SW1Y 5LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	D.t. Barbour 25.00% Ordinary
1 at £1	Eric Bellquist 25.00% Ordinary
1 at £1	Hutton Collins Retirement Benefit Scheme 25.00% Ordinary
1 at £1	L. Ralphs 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

28 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
14 February 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
12 May 2016	Registered office address changed from C/O Hutton Collins & Co 50 Pall Mall London SW1Y 5JH to 30-35 C/O Hutton Collins 30-35 Pall Mall London SW1Y 5LP on 12 May 2016 (1 page)
11 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (4 pages)
23 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 4 (4 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 4 (4 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 4 (4 pages)
10 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 4 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 January 2012	Secretary's details changed for Dominic James Barbour on 1 January 2011 (1 page)
13 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
13 January 2012	Director's details changed for Dominic James Barbour on 1 January 2010 (2 pages)
13 January 2012	Secretary's details changed for Dominic James Barbour on 1 January 2011 (1 page)
13 January 2012	Director's details changed for Dominic James Barbour on 1 January 2010 (2 pages)
13 January 2012	Director's details changed for Haseeb Aziz on 1 January 2010 (2 pages)
13 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
13 January 2012	Director's details changed for Haseeb Aziz on 1 January 2010 (2 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
12 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 January 2010	Director's details changed for Haseeb Aziz on 2 October 2009 (2 pages)
15 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Haseeb Aziz on 2 October 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
8 January 2009	Return made up to 08/01/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
8 January 2008	Return made up to 08/01/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
10 February 2007	Return made up to 08/01/07; full list of members (8 pages)
6 December 2006	Registered office changed on 06/12/06 from: kingsbury house 15-17 king street london SW17 6QU (1 page)
1 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
15 February 2006	Return made up to 08/01/06; full list of members (8 pages)
16 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
23 February 2005	Return made up to 08/01/05; full list of members (7 pages)
17 June 2004	Ad 14/05/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
11 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New secretary appointed;new director appointed (2 pages)
11 March 2004	Registered office changed on 11/03/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 March 2004	Memorandum and Articles of Association (10 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Company name changed jewellazar LIMITED\certificate issued on 02/03/04 (2 pages)
8 January 2004	Incorporation (17 pages)

Hc Nominee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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