OpenCompanies

HK Nominees Limited

Company number
04754472
Status
Active
Type
Private Limited Company
Incorporated
6 May 2003
Nature of business
Non-trading company
Corporate group
Howard Kennedy LLP (8 companies)

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • Piccard Limited (until 5 Jun 2003)

Officers

NameRoleAppointedResigned
GLASSBERG, Paul Director 10 Apr 2024 31 Jul 2026
REEBACK, Ashley James Director 10 Apr 2024
HUNT, Anthony Jonathan Director 7 May 2003

Control

NameNature of controlNotifiedCeased
Howard Kennedy Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant - - 0
31 Mar 2025 Dormant - - 0
31 Mar 2024 Dormant £1 - -
31 Mar 2023 Dormant £1 - -
31 Mar 2022 Dormant £1 - -
31 Mar 2021 Dormant £1 - -
31 Mar 2020 Dormant £1 - -
31 Mar 2019 Dormant £1 - -
31 Mar 2018 Dormant £1 - -
31 Mar 2017 Dormant £1 £1 -
31 Mar 2016 Dormant £1 £1 -
31 Mar 2015 Dormant £1 £1 -
31 Mar 2014 Dormant £1 £1 -
31 Mar 2013 Dormant £1 £1 -
31 Mar 2012 Dormant £1 £1 -
31 Mar 2011 Dormant £1 - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

HK Nominees Limited → Howard Kennedy LLP

Directors’ other companies

Registered address

13,730 companies are registered at this address - likely a registration agent.

Data