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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Jackson, Kim
    Accountant born in October 1960
    Individual (14 offsprings)
    Officer
    2004-04-22 ~ dissolved
    OF - Director → CIF 0
    Mr Kim Jackson
    Born in October 1960
    Individual (14 offsprings)
    Person with significant control
    2017-04-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hughes, Robyn John
    Individual (14 offsprings)
    Officer
    2004-04-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-04-22 ~ 2004-04-22
    PE - Nominee Secretary → CIF 0
  • 2
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-04-22 ~ 2004-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HSJ NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-04-30
1 GBP2019-04-30
Net Assets/Liabilities
1 GBP2020-04-30
1 GBP2019-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Equity
1 GBP2020-04-30
1 GBP2019-04-30
Related profiles found in government register
  • HSJ NOMINEES LIMITED
    Info
    Registered number 05109520
    Severn House, Hazell Drive, Newport, South Wales NP10 8FY
    PRIVATE LIMITED COMPANY incorporated on 2004-04-22 and dissolved on 2022-04-12 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • HSJ NOMINEES LIMITED
    S
    Registered number missing
    Seven House, Hazell Drive, Newport, NP10 8FY
    CIF 1
  • HSJ NOMINEES LIMITED
    S
    Registered number 05109520
    Severn House, Hazell Drive, Newport, Gwent, Wales, NP10 8FY
    UNITED KINGDOM
    CIF 2
  • HSJ NOMINEES LIMITED
    S
    Registered number 05109520
    Severn House, Hazell Drive, Newport, United Kingdom, NP10 8FY
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    Severn House, Hazell Drive, Newport, South Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-03-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    Severn House, Hazell Drive, Newport, South Wales
    Dissolved Corporate (3 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    WIRSBO FASTFIX LIMITED - 2005-09-26
    5th Floor Riverside House, 31 Cathedral Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2005-01-13 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    Severn House, Hazell Drive, Newport
    Dissolved Corporate (2 parents)
    Officer
    2005-08-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    Ground Floor 1 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2008-08-14 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 12
  • 1
    CAVACIUTI KITCHEN INSTALLATIONS LIMITED - 2009-04-03
    Mayfield, Mayfield, Kensington Place, Newport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,118 GBP2024-03-31
    Officer
    2005-08-26 ~ 2010-04-30
    CIF 6 - Secretary → ME
  • 2
    1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    220,455 GBP2025-03-31
    Officer
    2005-11-29 ~ 2022-01-24
    CIF 18 - Secretary → ME
  • 3
    115 Springvale Industrial Estate, Cwmbran, Torfaen
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2007-08-23 ~ 2022-01-24
    CIF 11 - Secretary → ME
  • 4
    115 Springvale Industrial Estate, Cwmbran, Torfaen
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    323,715 GBP2024-03-31
    Officer
    2007-09-01 ~ 2012-07-30
    CIF 13 - Secretary → ME
  • 5
    154 Cromwell Road, Newport
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,138 GBP2023-03-31
    Officer
    2005-07-20 ~ 2006-02-01
    CIF 7 - Secretary → ME
  • 6
    115 Springvale Industrial Estate, Cwmbran, Torfaen
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2007-08-23 ~ 2022-01-24
    CIF 10 - Secretary → ME
  • 7
    SOUTH WALES ROLLERS LIMITED - 2007-06-22
    Goat Mill Road, Dowlais, Merthyr Tydfil
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,307,937 GBP2024-12-31
    Officer
    2006-02-08 ~ 2022-01-24
    CIF 15 - Secretary → ME
  • 8
    MARK SMITH AGENCIES LIMITED - 2007-09-18
    Penrhiw, Chepstow Road, Newport
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2014-02-26
    CIF 16 - Secretary → ME
  • 9
    Albany Cottage, 40 London Road, Marlborough, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2007-06-20 ~ 2010-03-02
    CIF 1 - Secretary → ME
  • 10
    Rowan House The Beeches, Undy, Caldicot, Monmouthshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    35,314 GBP2024-07-31
    Officer
    2004-10-27 ~ 2012-04-23
    CIF 9 - Secretary → ME
  • 11
    14 Harbour Point Stuart Street, Cardiff
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -379,315 GBP2024-03-31
    Officer
    2005-06-07 ~ 2005-06-14
    CIF 8 - Secretary → ME
  • 12
    15 The Willows, Abertillery
    Active Corporate (1 parent)
    Equity (Company account)
    -11,211 GBP2024-02-29
    Officer
    2006-03-08 ~ 2022-01-24
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.