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Nom	HP Nominees Limited
Adresse	Nene House 4 Rushmills Northampton NN4 7YB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01706320 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Howes Percival Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc322781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (11)

Source: Companies House

Harris, Andrew David Northampton, England Status: Active Notified: 04/05/2023 Date of Birth: 05/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

GB Hp Secretarial Services Limited 4 Rushmills, Northampton, England, NN4 7YB Status: Active Notified: 04/05/2023 Role: Corporate-Secretary Companies House Number: 01755417

Hp Secretarial Services Limited, Northampton, England Status: Active Notified: 04/05/2023 Role: Director Nationality: British

Maggs, Stuart Peter Northampton, England Status: Active Notified: 07/02/2019 Date of Birth: 09/1972 Occupation: Tax Partner Role: Director Country of Residence: England Nationality: British

Pritchard, Oliver Tim Northampton, England Status: Active Notified: 04/05/2023 Date of Birth: 12/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Redman, Thomas Keith Northampton, England Status: Active Notified: 16/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, Haydon Anthony Charles Northampton, England Status: Active Notified: 16/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Stephen, James David Northampton, England Status: Active Notified: 04/05/2023 Date of Birth: 03/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Matthew Robert Northampton, England Status: Active Notified: 18/11/2014 Date of Birth: 06/1990 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Ali, Jahid Ahmed Northampton, England Status: Ceased Notified: 04/05/2023 Ceased: 23/11/2023 Date of Birth: 06/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

GB Hp Secretarial Services Limited 4 Rushmills, Northampton, England, NN4 7YB Status: Ceased Notified: 04/05/2023 Ceased: 04/05/2023 Role: Corporate-Director Companies House Number: 01755417

Companies Controlled by This Company (9)

GB Howper 2401 Limited Status: Active Notified: 22/11/2023 Companies House Number: 15303212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howper 2402 Limited Status: Active Notified: 22/11/2023 Companies House Number: 15303237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lorrimar Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02290167 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Milano Estates Status: Active Notified: 24/07/2016 Companies House Number: 06655619 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

GB Nelson’S EYE Patch Limited Status: Active Notified: 19/08/2022 Companies House Number: 14307591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Interactive Fish Holdings Limited Status: Ceased Notified: 14/07/2016 Ceased: 17/12/2016 Companies House Number: 10277701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Interactive Fish Limited Status: Ceased Notified: 14/07/2016 Ceased: 17/12/2016 Companies House Number: 10277694 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control

GB Simul Holdings Limited Status: Ceased Notified: 19/12/2018 Ceased: 28/01/2019 Companies House Number: 11735269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wgts Holdings Limited Status: Ceased Notified: 22/02/2021 Ceased: 02/03/2021 Companies House Number: 13215649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

HP Nominees Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (9)