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Officers34

Events1

Documents100

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Last updated: Jun 01, 2024

HPC NOMINEES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jun 1958 (66 years ago)

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Summary

NameHPC NOMINEES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00607057
LEI Code
  • 213800DCYMJ5WS34IR57
Incorporation Date26 Jun 1958 (66 years ago) / 13 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VERTI***************

ActiveUnited Kingdom

Contact details

Legal addressBIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LTD, THE COLMORE BUILDING 20 COLMORE CIRCUS, B4 6AT

Officers

corporate

IndividualUnited Kingdom

JANUS HENDERSON UK (HOLDINGS) LIMITED

Person with significant control


Appointed on01 Jul 2021

individual

IndividualUnited Kingdom

Henderson Global Investors (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jul 2021

individual

IndividualUnited Kingdom

Greenshields, Raymond

Director


Resigned on09 Feb 1996

individual

IndividualUnited Kingdom

Greville, Roger Paul

Director


Appointed on31 Jan 2003

Resigned on07 Dec 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Janus Henderson Secretarial Services Uk Limited

Corporate Secretary


Appointed on01 Sep 1998

individual

IndividualUnited Kingdom

Froggatt, Penelope Rosalind Anne

Secretary


Appointed on23 Feb 1996

Resigned on11 Jun 1998

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Events

Old value

15 May 2002

Name changeAMP NOMINEES LIMITED

Documents

DateNameTypeDocument
15 Jun 2022Confirmation statement with updatesCS01View
19 May 2022ResolutionRESOLUTIONSView
19 May 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Jun 2024
    due by 24 Jun 2024
  • Last statement dated10 Jun 2023
Returns
  • Next returns datedue by 30 May 2017
  • Last returns dated02 May 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800DCYMJ5WS34IR57
  • Legal nameHPC NOMINEES LIMITED
  • Registration date09 Dec 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Dec 2023
  • Next renewal09 Dec 2023

Related companies by address

Related companies by officers

Frequently asked questions

Where is HPC NOMINEES LIMITED's headquarters?

HPC NOMINEES LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LTD, THE COLMORE BUILDING 20 COLMORE CIRCUS, B4 6AT

What is HPC NOMINEES LIMITED's industry?

HPC NOMINEES LIMITED is in the industry of Non-trading company

What year was HPC NOMINEES LIMITED started?

HPC NOMINEES LIMITED was started in 1958

What is the LEI number of HPC NOMINEES LIMITED?

HPC NOMINEES LIMITED LEI number is 213800DCYMJ5WS34IR57

Sources: Companies House