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Home > England & Wales Companies > WESTBRIDGE (HLC) NOMINEES LIMITED
Company Information for

WESTBRIDGE (HLC) NOMINEES LIMITED

CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ,
Company Registration Number
06715938
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Westbridge (hlc) Nominees Ltd
WESTBRIDGE (HLC) NOMINEES LIMITED was founded on 2008-10-06 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Westbridge (hlc) Nominees Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WESTBRIDGE (HLC) NOMINEES LIMITED
 
Legal Registered Office
CAPITAL BUILDING
TYNDALL STREET
CARDIFF
CF10 4AZ
Other companies in CF3
 
Previous Names
WATERSHED (HLC) NOMINEES LIMITED06/11/2014
Filing Information
Company Number 06715938
Company ID Number 06715938
Date formed 2008-10-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-11-05 15:18:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTBRIDGE (HLC) NOMINEES LIMITED
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Company Officers of WESTBRIDGE (HLC) NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
LYNNE LOUISE MORRIS
 Company Secretary 2008-10-06
GUY DAVIES
 Director 2011-04-15
VALERIE CLAIRE KENDALL
 Director 2008-10-06
WESTBRIDGE CAPITAL LLP
 Director 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
GUY DAVIES
 Director 2008-10-06 2011-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE LOUISE MORRIS WESTBRIDGE (E2TRAIN) NOMINEES LIMITED Company Secretary 2009-09-16 CURRENT 2009-09-16 Dissolved 2017-01-17
LYNNE LOUISE MORRIS WESTBRIDGE SME FUND FPLP GP LIMITED Company Secretary 2009-08-06 CURRENT 2009-08-06 Active
LYNNE LOUISE MORRIS PARTNERS FOR GROWTH LIMITED Company Secretary 2009-05-05 CURRENT 2005-09-02 Active
GUY DAVIES WESTBRIDGE (VISTA) NOMINEES LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
GUY DAVIES WESTBRIDGE (BCHANNELS) NOMINEES LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
GUY DAVIES BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED Director 2014-07-04 CURRENT 2014-03-20 Active
GUY DAVIES WESTBRIDGE (LINKFRESH) NOMINEES LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
GUY DAVIES PROJECT CARLTON LIMITED Director 2012-11-15 CURRENT 2012-10-02 Liquidation
GUY DAVIES WESTBRIDGE (AERO STANREW) NOMINEES LIMITED Director 2012-01-30 CURRENT 2011-12-14 Dissolved 2016-07-12
GUY DAVIES WESTBRIDGE SME FUND FPLP GP LIMITED Director 2011-08-11 CURRENT 2009-08-06 Active
GUY DAVIES VENTURE FUND (GENERAL PARTNER WALES) LIMITED Director 2011-07-29 CURRENT 1994-08-31 Dissolved 2013-10-30
GUY DAVIES ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED Director 2011-07-29 CURRENT 2002-09-23 Active - Proposal to Strike off
GUY DAVIES WESTBRIDGE SME FUND GP LIMITED Director 2009-08-13 CURRENT 2009-07-28 Active
GUY DAVIES WESTBRIDGE FUND MANAGERS LIMITED Director 2008-07-22 CURRENT 1994-03-30 Active
GUY DAVIES GX LABS HOLDINGS LIMITED Director 2008-06-12 CURRENT 2008-04-08 Dissolved 2014-11-18
GUY DAVIES BLOC PRODUCTS LANDSCULPTURE LIMITED Director 2006-04-28 CURRENT 1963-08-22 Active
GUY DAVIES TOWNSCAPE INTERNATIONAL LIMITED Director 2006-04-28 CURRENT 1985-04-02 Active
GUY DAVIES W. BAGGULEY & SONS LIMITED Director 2006-04-28 CURRENT 1989-01-12 Active
GUY DAVIES FORSTERS NOMINEES (GCIDE) LIMITED Director 2005-11-23 CURRENT 2005-11-03 Dissolved 2015-10-27
GUY DAVIES TOWNSCAPE PRODUCTS LIMITED Director 2005-11-01 CURRENT 1974-03-13 Active
GUY DAVIES PARTNERS FOR GROWTH LIMITED Director 2005-09-02 CURRENT 2005-09-02 Active
VALERIE CLAIRE KENDALL HOUSING SOLUTIONS CAPITAL PLC Director 2017-10-17 CURRENT 2012-07-06 Active
VALERIE CLAIRE KENDALL WESTBRIDGE (ISG) NOMINEES LIMITED Director 2017-06-29 CURRENT 2017-06-13 Active - Proposal to Strike off
VALERIE CLAIRE KENDALL COUPRA LIMITED Director 2016-07-08 CURRENT 2015-01-21 Active - Proposal to Strike off
VALERIE CLAIRE KENDALL WESTBRIDGE (BCHANNELS) NOMINEES LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
VALERIE CLAIRE KENDALL WESTBRIDGE (LINKFRESH) NOMINEES LIMITED Director 2013-05-15 CURRENT 2013-02-26 Active - Proposal to Strike off
VALERIE CLAIRE KENDALL WESTBRIDGE SME FUND GP LIMITED Director 2011-04-15 CURRENT 2009-07-28 Active
VALERIE CLAIRE KENDALL WESTBRIDGE SME FUND FPLP GP LIMITED Director 2011-04-15 CURRENT 2009-08-06 Active
VALERIE CLAIRE KENDALL HLC GROUP LIMITED Director 2010-05-11 CURRENT 2000-10-16 Liquidation
VALERIE CLAIRE KENDALL WESTBRIDGE (E2TRAIN) NOMINEES LIMITED Director 2009-09-16 CURRENT 2009-09-16 Dissolved 2017-01-17
VALERIE CLAIRE KENDALL WESTBRIDGE FUND MANAGERS LIMITED Director 2008-07-22 CURRENT 1994-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18SECOND GAZETTE not voluntary dissolution
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-20DS01Application to strike the company off the register
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-02-25CH02Director's details changed for Westbridge Capital Llp on 2020-10-05
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM First Floor the Gatehouse Melrose Hall Cypress Drive St. Mellons Cardiff CF3 0EG
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0106/10/15 ANNUAL RETURN FULL LIST
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-06RES15CHANGE OF NAME 05/11/2014
2014-11-06CERTNMCompany name changed watershed (hlc) nominees LIMITED\certificate issued on 06/11/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0106/10/14 ANNUAL RETURN FULL LIST
2014-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-08AR0106/10/13 ANNUAL RETURN FULL LIST
2013-10-08CH01Director's details changed for Mrs Valerie Claire Kendall on 2013-10-08
2012-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-09AR0106/10/12 ANNUAL RETURN FULL LIST
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-11AR0106/10/11 ANNUAL RETURN FULL LIST
2011-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-04-15AP01DIRECTOR APPOINTED MR GUY DAVIES
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GUY DAVIES
2011-02-07AP02Appointment of Westbridge Capital Llp as coporate director
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/10 FROM Cedar House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD
2010-10-07AR0106/10/10 ANNUAL RETURN FULL LIST
2010-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-12AR0106/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE CLAIRE KENDALL / 12/10/2009
2008-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WESTBRIDGE (HLC) NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTBRIDGE (HLC) NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTBRIDGE (HLC) NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTBRIDGE (HLC) NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of WESTBRIDGE (HLC) NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTBRIDGE (HLC) NOMINEES LIMITED
Trademarks
We have not found any records of WESTBRIDGE (HLC) NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTBRIDGE (HLC) NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WESTBRIDGE (HLC) NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WESTBRIDGE (HLC) NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTBRIDGE (HLC) NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTBRIDGE (HLC) NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 4AZ