HAL NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HAL NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 28 Nov 1957 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Mar 2026 Next due 28 Mar 2027 10 months remaining
Net assets £11 £0 2024 year on year
Total assets £11 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

7 Savoy Court London WC2R 0EX United Kingdom

Full company profile for HAL NOMINEES LIMITED (00594451), an active company based in London, United Kingdom. Incorporated 28 Nov 1957. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£11.00

Net Assets

£11.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Harbottle & Lewis Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Harbottle & Lewis Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HARBOTTLE & LEWIS LLP united kingdom
HAL NOMINEES LIMITED Current Company
BURNTWOOD ONE LIMITED united kingdom
SAFELY TWO LTD united kingdom
SAFELY ONE LTD united kingdom
BURNTWOOD TWO LIMITED united kingdom
MAYFAIR POINT LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with no updates
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Dec 2025OfficersChange to director Anthony James Littner on 12 Dec 2025
14 Mar 2025Confirmation StatementConfirmation statement made on 14 Mar 2025 with no updates
4 Feb 2025OfficersTermination of Joy Michelle Jones as director on 6 Dec 2024
17 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with no updates

12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Dec 2025 Officers

Change to director Anthony James Littner on 12 Dec 2025

14 Mar 2025 Confirmation Statement

Confirmation statement made on 14 Mar 2025 with no updates

4 Feb 2025 Officers

Termination of Joy Michelle Jones as director on 6 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 14 Mar 2026 with no updates

1 months ago on 17 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 12 Dec 2025

Change to director Anthony James Littner on 12 Dec 2025

4 months ago on 12 Dec 2025

Confirmation statement made on 14 Mar 2025 with no updates

1 years ago on 14 Mar 2025

Termination of Joy Michelle Jones as director on 6 Dec 2024

1 years ago on 4 Feb 2025