HPC NOMINEES LIMITED

dissolved Company number 00607057

Private Limited by Shares · Incorporated on 26th Jun 1958 · Closed on 10th Aug 2024

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SIC code: 74990
Registered office: Birmingham, B4 6AT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HPC NOMINEES LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 26th Jun 1958 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

923 Companies at address View all 1055 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in B4 6AT £138,150,000 as of 30th Nov 2016 View postcode page

Average price (all time) £138,150,000

Average price (since 2016) £138,150,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED	Corporate secretary	1st Sep 1998	This company	Not recorded	View profile
Rhiannon Chaudhuri	Director	23rd Aug 2017		British	View profile
James Williams	Director	21st Jun 2018		Welsh	View profile

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Showing the latest 5 of 922 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Jun 1958
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

26th Jun 1958 Company incorporated
31st Aug 1992 John Case resigned as Director
11th Sep 1992 Malcolm Whalley appointed as Director
15th Jan 1993 James Hunt appointed as Director
14th Jan 1994 Mervyn Peacock resigned as Director
17th Jan 1994 Colin Nicholl appointed as Director
19th Jan 1996 Edward Richardson resigned as Director
19th Jan 1996 Neil Kingon appointed as Director
19th Jan 1996 Neil Kingon appointed as Director
19th Jan 1996 Michael Clare appointed as Director
9th Feb 1996 Raymond Greenshields resigned as Director
23rd Feb 1996 Penelope Froggatt appointed as Secretary
23rd Feb 1996 Neil Kingon resigned as Director
23rd Feb 1996 Neil Kingon resigned as Secretary
3rd May 1996 Christian Jago appointed as Director
3rd May 1996 Paul Edmondson appointed as Director
18th Oct 1996 Colin Nicholl resigned as Director
1st Jun 1998 Malcolm Whalley resigned as Director
11th Jun 1998 Penelope Froggatt resigned as Secretary
11th Jun 1998 Neil Kingon appointed as Secretary
1st Jul 1998 Christian Jago resigned as Director
1st Jul 1998 James Hunt resigned as Director
1st Jul 1998 Michael Clare resigned as Director
1st Jul 1998 Paul Edmondson resigned as Director
1st Sep 1998 Anthony Watson resigned as Director
1st Sep 1998 Mark Phythian Adams appointed as Director
1st Sep 1998 Neil Kingon resigned as Director
1st Sep 1998 Neil Kingon resigned as Secretary
1st Sep 1998 Nicholas Hiscock appointed as Director
1st Sep 1998 JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED appointed as Corporate secretary
1st Sep 1998 James Marshall appointed as Director
1st Apr 1999 James Marshall resigned as Director
24th Sep 1999 Peter Hodgett appointed as Director
29th Oct 1999 Mark Phythian Adams resigned as Director
28th Apr 2000 Paul Edmondson appointed as Director
8th Sep 2000 Paul Edmondson resigned as Director
11th Sep 2000 Steven O'Brien appointed as Director
23rd Feb 2001 Peter Hodgett resigned as Director
1st May 2001 Tobias Boyle appointed as Director
1st May 2001 David Bull appointed as Director
31st Jan 2003 Roger Greville appointed as Director
6th Jul 2004 Steven O'Brien resigned as Director
17th Nov 2004 Tobias Boyle resigned as Director
1st Sep 2006 David Bull resigned as Director
7th Sep 2006 Antonie Woodbury appointed as Director
7th Sep 2006 Guy Pigache appointed as Director
16th Jul 2009 Priscilla Davies appointed as Director
1st Sep 2009 Nicholas Hiscock resigned as Director
30th Sep 2010 Antonie Woodbury resigned as Director
7th Dec 2011 Roger Greville resigned as Director
20th Mar 2012 Ian Barrass appointed as Director
30th Oct 2015 Priscilla Davies resigned as Director
30th Oct 2015 Martin Skinner appointed as Director
30th Oct 2015 Anna Kurzon appointed as Director
30th Oct 2015 Guy Pigache resigned as Director
29th Jun 2017 Martin Skinner resigned as Director
23rd Aug 2017 Rhiannon Chaudhuri appointed as Director
21st Jun 2018 James Williams appointed as Director
30th Jun 2018 Ian Barrass resigned as Director
23rd Aug 2019 Anna Kurzon resigned as Director
10th Jun 2023 Confirmation statement made up

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