Company Information for

HAY HILL NOMINEES LIMITED

NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8BG,

Company Registration Number

05084758

Private Limited Company

Dissolved

About Hay Hill Nominees Ltd

HAY HILL NOMINEES LIMITED was founded on 2004-03-25 and had its registered office in Solihull. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data

Company Name

HAY HILL NOMINEES LIMITED

Legal Registered Office

BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8BG
Other companies in B90

Filing Information

Company Number	05084758
Date formed	2004-03-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2016-10-04
Type of accounts	DORMANT

Last Datalog update:

2017-01-21 04:40:17

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-10-04

Officer	Role	Occupation	Date Appointed	Country
Ancosec Limited	Company Secretary		2014-03-03
James Martin Cornell	Director	TREASURER	2014-03-03	UNITED KINGDOM
Robert Paul Reed	Director	DIRECTOR OF FINANCE AND REPORTING	2014-03-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Patrick Deigman	Director	2004-03-25	2014-03-03
Jeffrey Mark Pulsford	Company Secretary	2004-03-25	2008-06-30
Jeffrey Mark Pulsford	Director	2004-03-25	2008-06-30
Sdg Secretaries Limited	Nominated Secretary	2004-03-25	2004-03-25
Sdg Registrars Limited	Nominated Director	2004-03-25	2004-03-25

Related Directorships for Ancosec Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ancosec Limited	CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED	Company Secretary	2018-05-25	CURRENT	2018-05-25	Active
Ancosec Limited	CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED	Company Secretary	2017-06-27	CURRENT	2017-06-27	Active
Ancosec Limited	GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED	Company Secretary	2017-05-30	CURRENT	2017-05-30	Active
Ancosec Limited	GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED	Company Secretary	2016-12-15	CURRENT	2016-12-15	Active
Ancosec Limited	GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED	Company Secretary	2016-11-11	CURRENT	2016-11-11	Active
Ancosec Limited	GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED	Company Secretary	2015-11-09	CURRENT	2015-08-12	Active
Ancosec Limited	GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED	Company Secretary	2015-11-03	CURRENT	2015-11-03	Active
Ancosec Limited	GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED	Company Secretary	2015-06-23	CURRENT	2015-06-23	Active
Ancosec Limited	GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED	Company Secretary	2015-06-23	CURRENT	2015-06-23	Active
Ancosec Limited	LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2015-03-12	CURRENT	2015-03-12	Active
Ancosec Limited	AVONMOUTH SERVICE LAND LIMITED	Company Secretary	2015-03-12	CURRENT	2015-03-12	Active
Ancosec Limited	BRUTON STREET NOMINEES LIMITED	Company Secretary	2014-03-03	CURRENT	2004-03-25	Dissolved 2016-10-04
Ancosec Limited	STRATTON STREET NOMINEES LIMITED	Company Secretary	2014-03-03	CURRENT	2004-03-23	Dissolved 2016-10-04
Ancosec Limited	GOODMAN EASTSIDE LOCKS (UK) LIMITED	Company Secretary	2013-02-15	CURRENT	2013-02-15	Active
Ancosec Limited	GOODMAN SHEPHERD (UK) LIMITED	Company Secretary	2013-02-12	CURRENT	2013-02-12	Active - Proposal to Strike off
Ancosec Limited	DERBY COMMERCIAL PARK MANAGEMENT LIMITED	Company Secretary	2011-04-14	CURRENT	2011-04-14	Active
Ancosec Limited	B LOGISTICS LIMITED	Company Secretary	2010-10-22	CURRENT	2010-09-14	Dissolved 2016-06-28
Ancosec Limited	B LOGISTICS 1 LIMITED	Company Secretary	2010-10-22	CURRENT	2010-09-14	Dissolved 2017-07-25

Related Directorships for James Martin Cornell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Martin Cornell	CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED	Director	2018-05-25	CURRENT	2018-05-25	Active
James Martin Cornell	CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
James Martin Cornell	UKHARVEST LIMITED	Director	2017-06-06	CURRENT	2016-10-14	Active
James Martin Cornell	GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED	Director	2017-05-30	CURRENT	2017-05-30	Active
James Martin Cornell	GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED	Director	2016-12-15	CURRENT	2016-12-15	Active
James Martin Cornell	GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED	Director	2016-11-17	CURRENT	2016-11-11	Active
James Martin Cornell	B LOGISTICS LIMITED	Director	2014-06-27	CURRENT	2010-09-14	Dissolved 2016-06-28
James Martin Cornell	B LOGISTICS 1 LIMITED	Director	2014-06-27	CURRENT	2010-09-14	Dissolved 2017-07-25
James Martin Cornell	BRUTON STREET NOMINEES LIMITED	Director	2014-03-03	CURRENT	2004-03-25	Dissolved 2016-10-04
James Martin Cornell	STRATTON STREET NOMINEES LIMITED	Director	2014-03-03	CURRENT	2004-03-23	Dissolved 2016-10-04
James Martin Cornell	DOVER STREET NOMINEES LIMITED	Director	2014-03-03	CURRENT	2003-03-21	Dissolved 2016-10-04

Related Directorships for Robert Paul Reed

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Paul Reed	GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED	Director	2017-12-15	CURRENT	2017-05-30	Active
Robert Paul Reed	GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED	Director	2017-12-15	CURRENT	2015-06-23	Active
Robert Paul Reed	GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED	Director	2017-12-15	CURRENT	2015-06-23	Active
Robert Paul Reed	GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED	Director	2017-12-15	CURRENT	2015-08-12	Active
Robert Paul Reed	GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED	Director	2017-12-15	CURRENT	2016-12-15	Active
Robert Paul Reed	GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED	Director	2017-12-15	CURRENT	2015-11-03	Active
Robert Paul Reed	PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active - Proposal to Strike off
Robert Paul Reed	ANCOSEC LIMITED	Director	2015-03-24	CURRENT	1998-08-06	Active
Robert Paul Reed	EASTSIDE LOCKS MANAGEMENT LIMITED	Director	2015-03-09	CURRENT	2014-08-05	Active
Robert Paul Reed	EDINBURGH BROADWAY MANAGEMENT LIMITED	Director	2015-02-26	CURRENT	2008-10-09	Dissolved 2016-10-11
Robert Paul Reed	BRUTON STREET NOMINEES LIMITED	Director	2014-03-03	CURRENT	2004-03-25	Dissolved 2016-10-04
Robert Paul Reed	STRATTON STREET NOMINEES LIMITED	Director	2014-03-03	CURRENT	2004-03-23	Dissolved 2016-10-04
Robert Paul Reed	DOVER STREET NOMINEES LIMITED	Director	2014-03-03	CURRENT	2003-03-21	Dissolved 2016-10-04
Robert Paul Reed	GOODMAN EASTSIDE LOCKS (UK) LIMITED	Director	2013-02-15	CURRENT	2013-02-15	Active
Robert Paul Reed	MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED	Director	2009-12-31	CURRENT	2001-10-04	Dissolved 2014-10-21
Robert Paul Reed	GOODMAN BUSINESS PARKS (READING) LIMITED	Director	2009-12-31	CURRENT	1993-01-20	Dissolved 2013-08-20
Robert Paul Reed	GOODMAN BUSINESS PARKS (UK) LIMITED	Director	2009-12-31	CURRENT	1980-09-30	Dissolved 2013-08-20
Robert Paul Reed	BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED	Director	2009-12-31	CURRENT	1993-11-10	Dissolved 2013-08-20
Robert Paul Reed	GOODMAN INDUSTRIAL PARKS (UK) LIMITED	Director	2009-12-31	CURRENT	1979-10-19	Dissolved 2014-10-21
Robert Paul Reed	MANCHESTER AIRPORT BUSINESS PARK LIMITED	Director	2009-12-31	CURRENT	1994-03-01	Dissolved 2014-10-21
Robert Paul Reed	STEVENAGE BUSINESS PARK LIMITED	Director	2009-12-31	CURRENT	1998-09-17	Dissolved 2014-10-21
Robert Paul Reed	EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED	Director	2009-12-31	CURRENT	1994-03-01	Dissolved 2014-10-21
Robert Paul Reed	API (NO 29) LIMITED	Director	2009-12-31	CURRENT	2002-09-18	Dissolved 2014-10-21
Robert Paul Reed	MILL LEGACY HOLDINGS LIMITED	Director	2009-12-31	CURRENT	2002-10-04	Dissolved 2016-08-16
Robert Paul Reed	ABPGP S2 LIMITED	Director	2009-12-31	CURRENT	2004-07-27	Dissolved 2016-08-16
Robert Paul Reed	AUGUSTA 1 LIMITED	Director	2009-12-31	CURRENT	2004-07-27	Dissolved 2016-08-30
Robert Paul Reed	GOODMAN BUSINESS SERVICES (UK) LIMITED	Director	2009-12-31	CURRENT	1990-02-05	Active - Proposal to Strike off
Robert Paul Reed	HATFIELD BUSINESS PARK LIMITED	Director	2009-12-31	CURRENT	1992-01-16	Active - Proposal to Strike off
Robert Paul Reed	GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED	Director	2009-12-31	CURRENT	1998-07-15	Active - Proposal to Strike off
Robert Paul Reed	GOODMAN REAL ESTATE ADVISER (UK) LIMITED	Director	2009-12-31	CURRENT	2003-02-24	Active - Proposal to Strike off
Robert Paul Reed	GOODMAN SCIENCE PARK GP (UK) LIMITED	Director	2009-12-31	CURRENT	2004-06-30	Active - Proposal to Strike off
Robert Paul Reed	GOODMAN LOGISTICS UK HOLDINGS LIMITED	Director	2009-12-31	CURRENT	2005-10-18	Active
Robert Paul Reed	GOODMAN UK HOLDINGS LIMITED	Director	2009-12-31	CURRENT	2005-10-18	Liquidation
Robert Paul Reed	JUNEGRANGE LIMITED	Director	2009-12-31	CURRENT	2006-05-22	Dissolved 2018-08-14
Robert Paul Reed	JUNEHURST LIMITED	Director	2009-12-31	CURRENT	2006-05-22	Dissolved 2018-08-14
Robert Paul Reed	OXFORD BUSINESS PARK LIMITED	Director	2009-12-31	CURRENT	1991-12-02	Active - Proposal to Strike off
Robert Paul Reed	COVENTRY BUSINESS PARK LIMITED	Director	2009-12-31	CURRENT	1992-11-30	Active - Proposal to Strike off
Robert Paul Reed	GOODMAN REAL ESTATE DEVELOPMENTS (2003)	Director	2009-12-31	CURRENT	1979-12-04	Active
Robert Paul Reed	GOODMAN SECURITIES OPERATIONS (UK) LIMITED	Director	2009-12-31	CURRENT	1985-08-28	Active - Proposal to Strike off
Robert Paul Reed	BIRMINGHAM BUSINESS PARK LIMITED	Director	2009-12-31	CURRENT	1986-11-20	Dissolved 2018-08-14
Robert Paul Reed	GLOUCESTER BUSINESS PARK LIMITED	Director	2009-12-31	CURRENT	1988-08-03	Dissolved 2018-08-14
Robert Paul Reed	GOODMAN KETTERING (UK) LIMITED	Director	2009-12-31	CURRENT	1989-09-11	Active - Proposal to Strike off
Robert Paul Reed	GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED	Director	2009-12-31	CURRENT	1990-07-12	Active - Proposal to Strike off
Robert Paul Reed	GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED	Director	2009-12-31	CURRENT	1991-05-17	Dissolved 2018-08-14
Robert Paul Reed	GOODMAN SQUARE BRACKNELL (UK) LIMITED	Director	2009-12-31	CURRENT	1991-09-02	Dissolved 2018-08-14
Robert Paul Reed	GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED	Director	2009-12-31	CURRENT	1994-02-09	Dissolved 2018-08-14
Robert Paul Reed	KINGSTON BUSINESS PARK LIMITED	Director	2009-12-31	CURRENT	1994-02-09	Dissolved 2018-08-14
Robert Paul Reed	PRESTON BUSINESS PARK LIMITED	Director	2009-12-31	CURRENT	1994-05-19	Dissolved 2018-08-14
Robert Paul Reed	OXFORD BUSINESS PARK (SOUTH) LIMITED	Director	2009-12-31	CURRENT	1994-10-14	Active - Proposal to Strike off
Robert Paul Reed	GOODMAN ADVISORY (UK) LIMITED	Director	2009-12-31	CURRENT	1998-03-11	Active - Proposal to Strike off
Robert Paul Reed	GOODMAN REAL ESTATE SERVICES (UK) LIMITED	Director	2009-12-31	CURRENT	1998-07-31	Active
Robert Paul Reed	GOODMAN UK LIMITED	Director	2009-12-31	CURRENT	1998-09-02	Active
Robert Paul Reed	OXFORD BUSINESS PARK (PLOT 4000) LIMITED	Director	2009-12-31	CURRENT	1998-08-26	Dissolved 2018-08-14
Robert Paul Reed	GOODMAN NET SERVICES (UK) LIMITED	Director	2009-12-31	CURRENT	2000-03-27	Active - Proposal to Strike off
Robert Paul Reed	PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED	Director	2009-12-31	CURRENT	2000-05-24	Active - Proposal to Strike off
Robert Paul Reed	GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED	Director	2009-12-31	CURRENT	2001-04-10	Active - Proposal to Strike off
Robert Paul Reed	ABPGP S1 LIMITED	Director	2009-12-31	CURRENT	2004-07-27	Dissolved 2016-08-16
Robert Paul Reed	DOLLPLACE LIMITED	Director	2009-12-31	CURRENT	2005-10-18	Active - Proposal to Strike off
Robert Paul Reed	HARBOUR PROPERTIES LIMITED	Director	2009-12-31	CURRENT	1984-07-18	Active - Proposal to Strike off
Robert Paul Reed	GOODMAN REAL ESTATE SERVICES LIMITED	Director	2009-12-31	CURRENT	2002-07-29	Active - Proposal to Strike off
Robert Paul Reed	GOODMAN 123 LIMITED	Director	2009-12-23	CURRENT	1995-10-05	Dissolved 2014-10-31