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H.B. Nominees Limited

01447136

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 4 The Hermitage School Hill, Heswall, Wirral, CH60 0DP
Incorporated 06/09/1979

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Roger John Hillman

director · Since 18/08/2004

BARRISTER

BRITISH · ENGLAND · Age 65

Mrs Janis Wikeley

director · Since 06/09/2017

RETIRED

BRITISH · ENGLAND · Age 74

B-Hive Company Secretarial Services Limited

secretary · Since 01/04/2021

Also on 1805 other boards

Marion Jane Hind

director · Since 03/06/2025

NONE

BRITISH · UNITED KINGDOM · Age 70

Derek Gordon Cooper

director · Since 03/06/2025

NONE

BRITISH · UNITED KINGDOM · Age 77

Stephen Pearson

director · Since 03/06/2025

NONE

BRITISH · UNITED KINGDOM · Age 73

Roger John Hillman

director · Since 18/08/2004

British · England · Age 65

Marion Jane Hind

director · Since 03/06/2025

British · United Kingdom · Age 70

Derek Gordon Cooper

director · Since 03/06/2025

British · United Kingdom · Age 77

Stephen Pearson

director · Since 03/06/2025

British · United Kingdom · Age 73

Former

May Hanmer

director · Resigned 02/01/1994

Dora Mitchell

director · Resigned 31/01/1994

Patricia Hilary Crowe

director · Resigned 01/09/1994

Emily Gregson

director · Resigned 01/04/1997

Norman Barker

director · Resigned 08/07/1997

John Gregson

director · Resigned 29/08/1997

Vincent Mitchell

director · Resigned 04/07/2000

John Herman Elsby

director · Resigned 17/03/2001

Dilys Mary Mitchell

director · Resigned 24/10/2001

George Buchanan Barrow

director · Resigned 18/08/2004

John Edward Thomas

director · Resigned 19/08/2005

David Robert Patterson

secretary · Resigned 01/08/2006

Evelyn Thomas

director · Resigned 01/08/2008

David Robert Patterson

director · Resigned 01/07/2010

James Ronald Booth Hibbert

director · Resigned 01/07/2010

Harry Benjamin Hayward

director · Resigned 31/05/2011

Joan Kathleen Elsby

director · Resigned 01/08/2012

Rodney Wilfred Fitzpatrick

secretary · Resigned 01/09/2012

Marjorie Elise Barker

director · Resigned 16/10/2013

Joan Kelly

director · Resigned 01/09/2014

Elizabeth Anne Offley

director · Resigned 12/08/2015

Rodney Wilfred Fitzpatrick

director · Resigned 28/10/2016

Joan Haywad

secretary · Resigned 16/08/2017

Joan Hayward

secretary · Resigned 16/08/2017

James Wikeley

director · Resigned 05/10/2017

Brenda Wilson

secretary · Resigned 08/08/2018

Ron Welsh

secretary · Resigned 08/08/2018

Hhl Company Secretaries Limited

corporate secretary · Resigned 14/03/2019

Stonebridge Stewart

secretary · Resigned 01/04/2021

Brenda Wilson

director · Resigned 12/08/2021

John David Harsant

director · Resigned 03/03/2023

Joan Hayward

director · Resigned 25/08/2023

Bent Asting Lie

director · Resigned 04/12/2023

Jean Bettley

director · Resigned 19/01/2024

Marjory Gorton

director · Resigned 16/08/2024

Gerald Collins

director · Resigned 16/04/2025

B-Hive Company Secretarial Services Limited

corporate secretary · Resigned 03/06/2026

Janis Wikeley

director · Resigned 08/06/2026

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Flat 4 The Hermitage School Hill
2026-07-23

STONEMEAD HOUSE

post townWirral
2026-07-23

CROYDON

postcodeCH60 0DP
2026-07-23

CR0 2RF

officer appointedCOOPER, Derek Gordon
2026-07-23
officer appointedHILLMAN, Roger John
2026-07-23
officer appointedHIND, Marion Jane
2026-07-23
officer appointedPEARSON, Stephen
2026-07-23

CompanyRankvs 32960+ SIC 98000 peers
55

Financial strength76th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

Fixed Assets

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2024+£0
2023Infinity

Derived from filed accounts. Not audited figures.