HARGREAVE HALE NOMINEES LIMITED Credit Check Report

Company Overview

Hargreave Hale Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 03 November 1989, so this is a well established company. Hargreave Hale Nominees Limited has been in business for 36 years and 5 months. The accounts status is dormant and the accounts are next due on Sunday 31 January 2027.

Registered Address

Talisman House, Boardmans Way, Blackpool, FY4 5FY

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Companies House Data

Company Name	HARGREAVE HALE NOMINEES LIMITED
Company Number	02439714
Registered Office Address	Talisman House
	Boardmans Way
	FY4 5FY
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	03/11/1989
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2027
Accounts Last Made Up Date	30/04/2025
Accounts Account Category	DORMANT
Returns Next Due Date	01/12/2016
Returns Last Made Up Date	03/11/2015

Directors & Members

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	Stuart Brookes - Director (British, 57 years old, born July 1969) Appointed 24 June 1994	Active
	Adam Caplan - Director (British, 62 years old, born October 1964) Appointed 02 March 2001, Resigned 18 September 2017	Resigned
	David Clueit - Director (British, 59 years old, born September 1967) Appointed 02 March 2001, Resigned 31 July 2020	Resigned
	Daniel Coleman - Director (British, 62 years old, born November 1964) Appointed 30 May 2008, Resigned 13 October 2015	Resigned
	David Durie - Director (British, 63 years old, born March 1963) Appointed 05 March 1993, Resigned 30 June 1998	Resigned
	George Finlay - Director (British, 78 years old, born April 1948) Appointed 30 May 2008, Resigned 18 September 2017	Resigned
	Lee Finlayson - Director (British, 55 years old, born December 1971) Appointed 30 May 2008, Resigned 14 September 2020	Resigned
	John Gulliver - Director (British, 63 years old, born August 1963) Appointed 18 September 2017, Resigned 31 July 2020	Resigned
	Peter Hall - Director (British, 63 years old, born June 1963) Appointed 18 September 2017	Active
	Giles Hargreave - Director (British, 78 years old, born September 1948) Appointed 02 March 2001, Resigned 18 September 2017	Resigned
	Jeremy Hargreave - Director (British, 71 years old, born August 1955) Appointed 03 August 2012, Resigned 18 September 2017	Resigned
	Simon Hargreave - Director (British, 80 years old, born December 1946)	Resigned
	Colin Hargreave - Director (British, 111 years old, born January 1915)	Resigned
	Jeremy Hargreave - Director (British, 71 years old, born August 1955)	Resigned
	Richard Pollitzer - Director (British, 80 years old, born December 1946) Appointed 02 March 2001, Resigned 18 September 2017	Resigned
	Thomas Westall - Director (British, 104 years old, born July 1922)	Resigned
	Mark Whittaker - Director (British, 70 years old, born March 1956)	Resigned
	Richard Yates - Director (British, 83 years old, born November 1943)	Resigned

Secretaries

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	Louise Allen - Secretary (British) Appointed 02 March 2001, Resigned 14 June 2016	Resigned
	Stuart Brookes - Secretary (British) Appointed 24 June 1994, Resigned 02 March 2001	Resigned
	Neil Connolly - Secretary Appointed 16 March 2016, Resigned 13 September 2019	Resigned
	David Durie - Secretary (British)	Resigned

Other Company Directorships

Stuart Brookes
CANACCORD GENUITY ASSET MANAGEMENT LIMITED
CGWL FD NOMINEES LIMITED
CGWL NOMINEES LIMITED

Peter Hall
CANACCORD GENUITY ASSET MANAGEMENT LIMITED
CANACCORD GENUITY FINANCIAL PLANNING LIMITED
CANACCORD GENUITY LIMITED
CANACCORD GENUITY WEALTH GROUP LIMITED
CANACCORD GENUITY WEALTH LIMITED
CGWL FD NOMINEES LIMITED
CGWL NOMINEES LIMITED
FIRST FINANCIAL CONSULTING LTD.
FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED
HARGREAVE HALE FINANCIAL SERVICES LIMITED
HARGREAVE HALE FUND MANAGEMENT LIMITED
HARGREAVE HALE HOLDINGS LIMITED
INTELLIGENT CAPITAL GROUP LIMITED
INTELLIGENT CAPITAL HOLDINGS LIMITED
INTELLIGENT CAPITAL LTD.
MARSDEN CLEARING LIMITED
PKH PROPERTIES LIMITED
PROGRESS NOMINEES LIMITED
PUNTER SOUTHALL WEALTH LIMITED

Balance Sheet

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Accounts Date	30-Apr-2025	30-Apr-2023	30-Apr-2022
Balance Sheet
Fixed Assets	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Working Cap	-	-	-
Total Assets Less Current Liabilities	-	-	-
Long-term Liabilities	-	-	-
Net Assets	5	5	5
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	5	5	5

Common Size Financial Analysis

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Accounts Date	30-Apr-2025	30-Apr-2023	30-Apr-2022
Tangible Fixed Assets	-	-	-
Fixed Assets	-	-	-
Stocks Inventory	-	-	-
Debtors	-	-	-
Cash Bank In Hand	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Net Current Assets Liabilities	-	-	-
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	-	-	-
Capital Employed	-	-	-
Total Assets Less Current Liabilities	-	-	-

Financial Ratio Analysis

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Accounts Date	30-Apr-2025	30-Apr-2023	30-Apr-2022
Liquidity Ratio	0.0	0.0	0.0
Solvency Ratio	-	-	-
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	30-Apr-2025	30-Apr-2023	30-Apr-2022
Assets	-	-	-
Debt	-	-	-
Net Assets/Debt	5	5	5

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It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.

Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around FY4 5FY

	PROGRESS NOMINEES LIMITED TALISMAN HOUSE, BOARDMANS WAY, BLACKPOOL, FY4 5FY
	HARGREAVE HALE HOLDINGS LIMITED Talisman House, Boardmans Way, Blackpool, FY4 5FY
	HARGREAVE HALE FINANCIAL SERVICES LIMITED Talisman House, Boardmans Way, Blackpool, FY4 5FY
	HARGREAVE HALE FUND MANAGEMENT LIMITED Talisman House, Boardmans Way, Blackpool, FY4 5FY
	MARSDEN CLEARING LIMITED Talisman House, Boardmans Way, Blackpool, FY4 5FY
	CANACCORD GENUITY ASSET MANAGEMENT LIMITED 88 WOOD STREET, LONDON, FY4 5FY

Document Filings

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