active Qynn Score: 50
Formed in 2001, HBS NOMINEES LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 7 months.
The registered office of the company is currently based at 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX
15/05/2006
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
1
0
0
0
6
0
0
0
1
0
0
0
4
0
Accounts
Accounts for a dormant company made up to 31/12/2019
02/04/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 14/02/2020 with no updates
17/02/2020
14/02/2020
Accounts
Accounts for a dormant company made up to 31/12/2018
24/05/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 14/02/2019 with no updates
15/02/2019
14/02/2019
Officers
Termination of appointment of Raquel Gonzalez Pan as a director on 29/10/2018
29/10/2018
29/10/2018
Accounts
Accounts for a dormant company made up to 31/12/2017
27/06/2018
31/12/2017
Persons with Significant Control
Notification of Hbs Secretarial Services Limited as a person with significant control on 03/05/2018
08/05/2018
03/05/2018
Persons with Significant Control
Cessation of Hutchinson & Co Trust Company Ltd as a person with significant control on 03/05/2018
08/05/2018
03/05/2018
Confirmation Statement
Confirmation statement made on 14/02/2018 with no updates
14/02/2018
14/02/2018
Officers
Termination of appointment of Mark Ashley Bevan as a secretary on 30/06/2017
30/06/2017
30/06/2017
Officers
Termination of appointment of Veranne Myriam Wilkinson as a director on 30/06/2017
30/06/2017
30/06/2017
Officers
Termination of appointment of Anna Kathryn Rickard as a director on 30/06/2017
30/06/2017
30/06/2017
Officers
Termination of appointment of Mark Ashley Bevan as a director on 30/06/2017
30/06/2017
30/06/2017
Accounts
Accounts for a dormant company made up to 31/12/2016
12/06/2017
31/12/2016
Confirmation Statement
Confirmation statement made on 14/02/2017 with updates
21/02/2017
14/02/2017
Accounts
Accounts for a dormant company made up to 31/12/2015
30/06/2016
31/12/2015
Annual Return
Annual return made up to 14/02/2016 with full list of shareholders
19/02/2016
14/02/2016
Officers
Termination of appointment of David Jonathan Cox as a director on 17/12/2015
17/12/2015
17/12/2015
Accounts
Accounts for a dormant company made up to 31/12/2014
12/03/2015
31/12/2014
Annual Return
Annual return made up to 14/02/2015 with full list of shareholders
17/02/2015
14/02/2015
Officers
Appointment of Mr Mark Ashley Bevan as a secretary on 30/01/2015
30/01/2015
30/01/2015
Officers
Termination of appointment of Lauren Wagner as a secretary on 30/01/2015
30/01/2015
30/01/2015
Officers
Directors details changed for Mr Mark Ashley Bevan on 08/05/2014
08/05/2014
08/05/2014
Officers
Directors details changed for Raquel Gonzalez Pan on 08/05/2014
08/05/2014
08/05/2014
Officers
Directors details changed for Mrs Veranne Myriam Wilkinson on 08/05/2014
08/05/2014
08/05/2014
Officers
Directors details changed for Mrs Anna Kathryn Rickard on 08/05/2014
08/05/2014
08/05/2014
Annual Return
Annual return made up to 14/02/2014 with full list of shareholders
18/02/2014
14/02/2014
Accounts
Accounts for a dormant company made up to 31/12/2013
16/01/2014
31/12/2013
Officers
Appointment of Mr David Jonathan Cox as a director
26/06/2013
n/a
Officers
Directors details changed for Raquel Gonzalez Pan on 01/05/2012
08/04/2013
01/05/2012
Annual Return
Annual return made up to 14/02/2013 with full list of shareholders
27/02/2013
14/02/2013
Accounts
Accounts for a dormant company made up to 31/12/2012
30/01/2013
31/12/2012
Accounts
Accounts for a dormant company made up to 31/12/2011
29/06/2012
31/12/2011
Officers
Termination of appointment of Anna Rickard as a secretary
31/05/2012
n/a
Officers
Appointment of Lauren Wagner as a secretary
31/05/2012
n/a
Officers
Termination of appointment of Lauren Wagner as a director
24/05/2012
n/a
Officers
Appointment of Mr Mark Ashley Bevan as a director
24/05/2012
n/a
Officers
Directors details changed for Lauren Wagner on 02/04/2012
02/04/2012
02/04/2012
Annual Return
Annual return made up to 14/02/2012 with full list of shareholders
17/02/2012
14/02/2012
Officers
Termination of appointment of Lisa Best as a director
16/01/2012
n/a
Officers
Termination of appointment of Joy Pope as a director
01/11/2011
n/a
Officers
Appointment of Lauren Wagner as a director
01/11/2011
n/a
Accounts
Accounts for a dormant company made up to 31/12/2010
19/05/2011
31/12/2010
Annual Return
Annual return made up to 14/02/2011 with full list of shareholders
15/02/2011
14/02/2011
Officers
Directors details changed for Christopher John Allen on 10/01/2011
11/01/2011
10/01/2011
Accounts
Accounts for a dormant company made up to 31/12/2009
09/04/2010
31/12/2009
Officers
Directors details changed for Mrs Joy Elizabeth Pope on 01/02/2010
04/03/2010
01/02/2010
Officers
Directors details changed for Lisa Best on 31/01/2010
04/03/2010
31/01/2010
Annual Return
Annual return made up to 14/02/2010 with full list of shareholders
19/02/2010
14/02/2010
Officers
Termination of appointment of Paul Smythe as a director
29/01/2010
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
HBS NOMINEES LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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HBS NOMINEES LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
01/07/2009
11 Yrs 5 Mths
n/a
March 1959
Director
01/07/2009
9 Yrs 3 Mths
29/10/2018
Director
01/07/2009
7 Yrs 11 Mths
30/06/2017
Director
24/05/2012
5 Yrs 1 Mth
30/06/2017
Director
16/06/2005
12 Yrs
30/06/2017
Director
26/06/2013
2 Yrs 5 Mths
17/12/2015
Director
27/10/2011
6 Mths
24/05/2012
Director
01/09/2009
2 Yrs 4 Mths
13/01/2012
Director
14/02/2001
10 Yrs 8 Mths
27/10/2011
Director
05/03/2001
8 Yrs 9 Mths
31/12/2009
Director
16/06/2005
3 Yrs 11 Mths
30/05/2009
Director
15/09/2003
4 Yrs
28/09/2007
Director
01/12/2004
1 Yr 7 Mths
24/07/2006
Director
14/02/2001
2 Yrs 8 Mths
24/10/2003
Secretary
30/01/2015
2 Yrs 4 Mths
30/06/2017
Secretary
24/05/2012
2 Yrs 8 Mths
30/01/2015
Secretary
30/05/2009
2 Yrs 11 Mths
24/05/2012
Secretary
16/06/2005
3 Yrs 11 Mths
30/05/2009
Secretary
24/10/2003
1 Yr 7 Mths
16/06/2005
Secretary
14/02/2001
2 Yrs 8 Mths
24/10/2003
Corporate Entity
n/a
03/05/2018
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Corporate Entity
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Corporate Entity
03/05/2018
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
