opendata.bot
Company number
00594451

HAL NOMINEES LIMITED

Officer · DERHAM, Marian Assumpta and 30 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAL NOMINEES LIMITED
Company number
00594451
Registered office
7 SAVOY COURT, LONDON, WC2R 0EX, UNITED KINGDOM · 282 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 November 1957
Status
Active
Age
68 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Mar 2027
Confirmation statement — last
14 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 28 resigned

director
Appointed 31/07/1994
Active
director
Appointed 31/05/2022
Active
director
Appointed 14/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Harbottle & Lewis Llp
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 6 companies

Serving officers

director Appointed 31/07/1994
director Appointed 31/05/2022
director Appointed 14/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/12/2024 Secretary resigned JONES, Joy Michelle
14/11/2024 Director resigned HOWES, Colin Margetson
14/11/2024 Director appointed LITTNER, Anthony James
31/05/2022 Director resigned ATCHISON, Glen John
31/05/2022 Director appointed LEVEQUE, Charles Jean Cyrille
20/09/2019 Secretary resigned SANU, Fola
20/09/2019 Secretary appointed JONES, Joy Michelle
06/04/2016 Person with significant control added Harbottle & Lewis Llp
09/11/2015 Secretary resigned SKERRITT, Alison
09/11/2015 Secretary appointed SANU, Fola
13/10/2015 Secretary resigned PATEL, Sheetal
13/10/2015 Secretary appointed SKERRITT, Alison
01/01/2012 Secretary appointed PATEL, Sheetal
19/08/2011 Secretary resigned PAHWA, Monica
30/07/2010 Secretary resigned FERRIS, Charlotte Georgina
30/07/2010 Secretary appointed PAHWA, Monica
09/10/2009 Secretary resigned SPENCER, Claire Louise
01/06/2008 Director resigned ABRAMSON, Lawrence Howard
01/06/2008 Director appointed ATCHISON, Glen John
03/09/2007 Secretary resigned FAZAL, Anisa

Financial highlights

No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HAL NOMINEES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

1 outstanding · 0 satisfied

Share charge — persons entitled: Deutsche Bank Ag, as Security Agent and Trustee for Itself and Each of the Other Beneficiaries
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hal Nominees Limited — WC2R 0EX
Tier 1 · renews 15/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HAL NOMINEES LIMITED?
According to the official registry, the company number of HAL NOMINEES LIMITED is 00594451.
Where is HAL NOMINEES LIMITED registered?
The registered office is 7 SAVOY COURT, LONDON, WC2R 0EX, UNITED KINGDOM.
Who runs HAL NOMINEES LIMITED?
DERHAM, Marian Assumpta is listed among the officers of HAL NOMINEES LIMITED.
What is the SIC code of HAL NOMINEES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls HAL NOMINEES LIMITED?
Harbottle & Lewis Llp is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HAL NOMINEES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does HAL NOMINEES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About HAL NOMINEES LIMITED (00594451)

HAL NOMINEES LIMITED is a private limited company incorporated on 28 November 1957 and registered in the United Kingdom under company number 00594451. Its registered office is at 7 SAVOY COURT, LONDON, WC2R 0EX, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 31 active officers are on record , and the person with significant control is Harbottle & Lewis Llp. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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