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H

HSDL NOMINEES LIMITED

Active West Yorkshire

Dormant Company

0 employees
Dormant Company
H

HSDL NOMINEES LIMITED

Dormant Company

Founded 29 Apr 1988 Active West Yorkshire, United Kingdom 0 employees
Dormant Company
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 7 Nov 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Trinity Road Halifax West Yorkshire HX1 2RG

Credit Report

Discover HSDL NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 39 resigned
Status
Caroline Anne RiddySecretaryUnknownUnknown—23 Dec 2024Active
Kevin DoranDirectorBritishUnited Kingdom4918 Mar 2025Active
Manuel Angel Pardavila GonzalezDirectorSpanishUnited Kingdom5510 May 2019Active

Shareholders

Shareholders (1)

Halifax Share Dealing Limited
100.0%
25 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halifax Share Dealing Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

HALIFAX SHARE DEALING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent
SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
HSDL NOMINEES LIMITED Current Company
DALGLEN (NO.817) LIMITED united kingdom shares 75 to 100 percent
EMBLEM SCHOOLS LIMITED united kingdom shares 75 to 100 percent
HDH 2016 LIMITED united kingdom shares 75 to 100 percent
INTERMOOR MARINE SERVICES LIMITED united kingdom shares 75 to 100 percent
STEWART MILNE CENTRAL LIMITED united kingdom shares 75 to 100 percent
STEWART MILNE COMMERCIAL LIMITED united kingdom shares 75 to 100 percent
STEWART MILNE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent
STEWART MILNE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
STEWART MILNE GROUP LIMITED united kingdom shares 75 to 100 percent
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED united kingdom shares 75 to 100 percent
STEWART MILNE HOMES (ARBROATH) LIMITED united kingdom shares 75 to 100 percent
STEWART MILNE HOMES (AUCHTERARDER) LIMITED united kingdom shares 75 to 100 percent
STEWART MILNE HOMES CENTRAL SCOTLAND (DEVELOPMENTS) LIMITED united kingdom shares 75 to 100 percent
STEWART MILNE HOMES CENTRAL SCOTLAND LIMITED united kingdom shares 75 to 100 percent
STEWART MILNE HOMES (KIRKTON) LIMITED united kingdom shares 75 to 100 percent
STEWART MILNE HOMES NORTH SCOTLAND LIMITED united kingdom shares 75 to 100 percent
STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED united kingdom shares 75 to 100 percent
STEWART MILNE HOMES (SOUTHERN) LIMITED united kingdom shares 75 to 100 percent
STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent
STEWART MILNE PART EXCHANGE LIMITED united kingdom shares 75 to 100 percent
STEWART MILNE PROPERTIES LIMITED united kingdom shares 75 to 100 percent
STEWART MILNE WESTHILL LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with no updatesView(3 pages)
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
18 Mar 2025OfficersTermination of Philippa Mary Goldthorpe as director on 2025-02-28View(1 page)
18 Mar 2025OfficersAppointment of Mr Kevin Doran as director on 2025-03-18View(2 pages)
8 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-04 with no updatesView(3 pages)
7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with no updates

View Document(3 pages)
3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(4 pages)
18 Mar 2025 Officers

Termination of Philippa Mary Goldthorpe as director on 2025-02-28

View Document(1 page)
18 Mar 2025 Officers

Appointment of Mr Kevin Doran as director on 2025-03-18

View Document(2 pages)
8 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-04 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-07 with no updates

3 months ago on 7 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 3 Sept 2025

Termination of Philippa Mary Goldthorpe as director on 2025-02-28

11 months ago on 18 Mar 2025

Appointment of Mr Kevin Doran as director on 2025-03-18

11 months ago on 18 Mar 2025

Confirmation statement made on 2025-01-04 with no updates

1 years ago on 8 Jan 2025