WAYHAZEL NOMINEES LIMITED

Overview

Company Name	WAYHAZEL NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01914875
Jurisdiction	England/Wales
Date of Creation	May 20, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAYHAZEL NOMINEES LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is WAYHAZEL NOMINEES LIMITED located?

Registered Office Address	207 Sloane Street SW1X 9QX London
Undeliverable Registered Office Address	No

What were the previous names of WAYHAZEL NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
RACING POST LIMITED(THE)	Jun 28, 1985	Jun 28, 1985
ALNERY NO.357 LIMITED	May 20, 1985	May 20, 1985

What are the latest accounts for WAYHAZEL NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WAYHAZEL NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for WAYHAZEL NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jun 06, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Jun 03, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Jun 02, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Jun 01, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Full accounts made up to Dec 31, 2018	10 pages	AA

Jun 04, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Sep 11, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Sep 03, 2018	Appointment of Mrs Joanna Upton as a director on Sep 01, 2018	2 pages	AP01

Sep 03, 2018	Termination of appointment of John Boyne as a director on Aug 31, 2018	1 pages	TM01

Jun 11, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

Apr 12, 2018	Appointment of Mr Paul David Clarke as a secretary on Apr 06, 2018	2 pages	AP03

Apr 10, 2018	Appointment of Mr Paul David Clarke as a director on Apr 06, 2018	2 pages	AP01

Apr 10, 2018	Termination of appointment of Maria Ellen Smart as a secretary on Apr 05, 2018	1 pages	TM02

Apr 10, 2018	Termination of appointment of Maria Ellen Smart as a director on Apr 05, 2018	1 pages	TM01

Dec 28, 2017	Withdrawal of a person with significant control statement on Dec 28, 2017	2 pages	PSC09

Dec 22, 2017	Notification of The Ruler's Office, H.H the Ruler's Court Dubai as a person with significant control on Apr 06, 2016	1 pages	PSC03

Dec 22, 2017	Notification of The Ruler's Office, H.H the Ruler's Court Dubai as a person with significant control on Apr 06, 2016	1 pages	PSC03

View All Filings

Who are the officers of WAYHAZEL NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Paul David Sloane Street SW1X 9QX London 207	Apr 06, 2018		Secretary	Sloane Street SW1X 9QX London 207				245213720001
CLARKE, Paul David Sloane Street SW1X 9QX London 207	Apr 06, 2018		Director	Sloane Street SW1X 9QX London 207	England	British	1975-8	245136990001
UPTON, Joanna Sloane Street SW1X 9QX London 207	Sep 01, 2018		Director	Sloane Street SW1X 9QX London 207	England	British	1969-12	217775150001
ROSENHEAD, Ronald Alfred Bridleway House Palestine Road SP11 7EN Palestine Hampshire	Apr 01, 2002	May 31, 2004	Secretary	Bridleway House Palestine Road SP11 7EN Palestine Hampshire		British		81292450001
SMART, Maria Ellen Sloane Street SW1X 9QX London 207	Jun 01, 2004	Apr 05, 2018	Secretary	Sloane Street SW1X 9QX London 207		British		81347400003
TYNDALL, David 154 Court Lane Dulwich SE21 7EB London		Mar 31, 2002	Secretary	154 Court Lane Dulwich SE21 7EB London		Irish		98188610001
BOYNE, John Sloane Street SW1X 9QX London 207 United Kingdom	Feb 28, 1998	Aug 31, 2018	Director	Sloane Street SW1X 9QX London 207 United Kingdom	United Kingdom	British	1932-11	1790620003
BROOKS, Walter Thomas, Air Commodore 4 Calcot Court Calcot RG3 5RW Reading Berkshire		Dec 31, 1996	Director	4 Calcot Court Calcot RG3 5RW Reading Berkshire		British	1917-1	19187960001
BRUNTON, Gordon Charles, Sir North Munstead Stud Farm North Munstead Lane GU8 4AX Godalming Surrey		Nov 27, 1997	Director	North Munstead Stud Farm North Munstead Lane GU8 4AX Godalming Surrey	England	British	1921-12	573250001
HARRIS, Michael Keith John 52 Pentney Road SW12 0NY London	Aug 01, 1993	Feb 27, 1998	Director	52 Pentney Road SW12 0NY London		British	1949-3	60617250001
NISBET-SMITH, Dugal 2 Middleton Place Langham Street W1W 7TA London	Sep 30, 1996	Nov 27, 1997	Director	2 Middleton Place Langham Street W1W 7TA London		British	1935-3	3951810004
OSULLEVAN, Peter 37 Cranmer Court SW3 3HW London		Jun 30, 1995	Director	37 Cranmer Court SW3 3HW London		British	1918-3	13324230001
ROSENHEAD, Ronald Alfred 207 Sloane Street SW1X 9QX London	Apr 01, 2002	May 31, 2014	Director	207 Sloane Street SW1X 9QX London	United Kingdom	British	1950-4	81292450002
SCOTT, John Brough Meadow House Coneyhurst Lane Ewhurst GU6 7PL Cranleigh Surrey		Feb 27, 1998	Director	Meadow House Coneyhurst Lane Ewhurst GU6 7PL Cranleigh Surrey	England	British	1942-12	7377100001
SLYFIELD, Brian John Arun House Denne Road RH12 1JF Horsham West Sussex		Feb 01, 1993	Director	Arun House Denne Road RH12 1JF Horsham West Sussex		British	1941-10	19187980001
SMART, Maria Ellen Sloane Street SW1X 9QX London 207	Jun 01, 2014	Apr 05, 2018	Director	Sloane Street SW1X 9QX London 207	England	British	1966-4	149335730001
TYNDALL, David 154 Court Lane Dulwich SE21 7EB London		Mar 31, 2002	Director	154 Court Lane Dulwich SE21 7EB London	United Kingdom	Irish	1959-11	98188610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAYHAZEL NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Ruler's Office H.H. The Ruler's Court Dubai

Apr 06, 2016

446

Dubai, United Arab Emirates

Legal Form	The Ruler'S Office Dubai
Legal Authority	Dubai

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WAYHAZEL NOMINEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 01, 2017	Dec 22, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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