HSDL NOMINEES LIMITED
Address:
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Trinity Road, Halifax, West Yorkshire, HX1 2RG
HSDL NOMINEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02249630. The registration start date is April 29, 1988. The current status is Active.
Company Overview
| Company Number | 02249630 |
| Company Name | HSDL NOMINEES LIMITED |
| Registered Address |
Trinity Road Halifax West Yorkshire HX1 2RG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1988-04-29 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-01-28 |
| Returns Last Update | 2015-12-31 |
| Confirmation Statement Due Date | 2021-02-15 |
| Confirmation Statement Last Update | 2020-01-04 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
TRINITY ROAD HALIFAX |
| Post Town | WEST YORKSHIRE |
| Post Code | HX1 2RG |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS COVERED BONDS LLP | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS INTERNATIONAL INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS SPECIALISED INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HBOS UK INVESTMENT FUNDS ICVC | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX VEHICLE LEASING (1998) LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX GROUP LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX GENERAL INSURANCE SERVICES LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| HALIFAX NOMINEES LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
| INTELLIGENT FINANCE SOFTWARE LIMITED | Trinity Road, Halifax, West Yorkshire, HX1 2RG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 11 January 2017 |
/ |
|
| CLARKE, Philippa Mary | Director (Active) | Lovell Park, Lovel Park Road, Leeds, United Kingdom, LS11 9TL | May 1978 / 20 July 2015 |
British / United Kingdom |
Head Of Dealing |
| QUINN, Sean Carl | Director (Active) | 1 Lovell Park Road, Leeds, West Yorkshire, United Kingdom, LS1 1NS | March 1973 / 9 July 2015 |
British / United Kingdom |
Director |
| RIPLEY, Joel Charles | Director (Active) | Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG | April 1974 / 22 November 2011 |
British / United Kingdom |
Company Director |
| GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 30 April 2012 |
/ |
|
| LODGE, Matthew Sebastian | Secretary (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | / 1 November 1999 |
/ |
|
| LODGE, Matthew Sebastian | Secretary (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | / 25 January 1993 |
/ |
|
| MAYER, Sally | Secretary (Resigned) | 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG | / 14 February 2002 |
/ |
|
| MCPHERSON, Donald James | Secretary (Resigned) | 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET | / 8 May 2000 |
/ |
|
| MOORHOUSE, Robert Keith | Secretary (Resigned) | 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP | / 6 September 2000 |
/ |
|
| MYERS, Anne Elizabeth | Secretary (Resigned) | 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS | / 17 June 1991 |
/ |
|
| ROSBROOK, Simon John | Secretary (Resigned) | 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU | / 2 May 1997 |
/ |
|
| SOBO, Femi | Secretary (Resigned) | 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR | / 14 May 2003 |
/ |
|
| WAKES, Angela | Secretary (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | / 18 September 2006 |
/ |
|
| COCKROFT, Charles Stephen | Director (Resigned) | 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD | July 1936 / 17 June 1991 |
British / |
Building Society Secretary |
| CONCANNON, Susan Anne | Director (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | July 1955 / 2 May 1997 |
British / |
Director |
| CORCORAN, James Bernard | Director (Resigned) | 42 Norland Square, London, W11 4PZ | December 1954 / 14 February 2002 |
British / United Kingdom |
Head Of Products |
| COUZENS, Michael Alastair | Director (Resigned) | Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX | January 1964 / 30 September 1993 |
British / |
Building Society Manager |
| DARCEY, Roy Mallinson | Director (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | December 1948 / 14 February 2002 |
British / United Kingdom |
Director |
| DAVIES, James William Russell | Director (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | May 1966 / 16 May 2007 |
British / |
Company Director |
| DUNCAN, Mark | Director (Resigned) | C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG | May 1971 / 31 December 2007 |
British / |
Company Director |
| ELLIS, Michael Henry | Director (Resigned) | The Mound, Edinburgh, Midlothian, EH1 1YZ | August 1951 / 14 June 2000 |
British / |
Director |
| FOLWELL, Grenville John | Director (Resigned) | The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB | July 1943 / 27 January 1999 |
British / United Kingdom |
Director |
| HOBDAY, David Arthur | Director (Resigned) | 22 Park Crescent, Leeds, West Yorkshire, LS8 1DH | January 1969 / 16 December 2003 |
British / |
Head Of Direct |
| HORNER, Christopher Julian | Director (Resigned) | Lovell Park, Lovell Park Road, Leeds, England And Wales, United Kingdom, LS1 1NS | June 1971 / 18 October 2011 |
British / United Kingdom |
Company Director |
| JOHNSTON, Graham Stirling | Director (Resigned) | 32 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ | June 1952 / 27 January 2000 |
British / |
Accountant |
| LODGE, Matthew Sebastian | Director (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | September 1960 / 25 January 1993 |
British / |
Chartered Secretary |
| MARRIOTT CLARKE, Paul | Director (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | July 1974 / 18 September 2006 |
British / |
Company Director |
| MCPHERSON, Donald James | Director (Resigned) | 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ | October 1961 / 27 January 1995 |
British / |
Chartered Secretary |
| MILLER, John Richard | Director (Resigned) | 3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW | July 1947 / 2 May 1997 |
British / |
Director |
| MYERS, Anne Elizabeth | Director (Resigned) | 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS | June 1952 / 17 June 1991 |
British / |
Building Society Manager |
| PERRY, Shoomon Richard | Director (Resigned) | 26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP | February 1977 / 25 November 2005 |
British / |
Company Director |
| PHILLIPS, Gordon Paul | Director (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | March 1962 / 27 March 2006 |
British / |
Company Director |
| SELMAN, Arthur | Director (Resigned) | 49 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DU | May 1946 / 2 May 1997 |
British / |
Compliance Officer |
| SHANKLAND, Graeme Robert Andrew | Director (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | September 1960 / 18 September 2006 |
British / United Kingdom |
Banker |
Competitor
Search similar business entities
| Post Town | WEST YORKSHIRE |
| Post Code | HX1 2RG |
| SIC Code | 99999 - Dormant Company |
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