HFW NOMINEES LIMITED.
Overview
| Company Name | HFW NOMINEES LIMITED. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01931833 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HFW NOMINEES LIMITED.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HFW NOMINEES LIMITED. located?
| Registered Office Address | 8 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HFW NOMINEES LIMITED.?
| Company Name | From | Until |
|---|---|---|
| GUPPY TRADING LIMITED | Jul 18, 1985 | Jul 18, 1985 |
What are the latest accounts for HFW NOMINEES LIMITED.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HFW NOMINEES LIMITED.?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for HFW NOMINEES LIMITED.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William James Reddie as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander James Sayegh as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Hughes as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexis Kyriakoulis as a director on May 27, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Alexis John Kyriakoulis on Mar 31, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Holman Fenwick Willan Llp as a person with significant control on Jun 07, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Termination of appointment of Elinor Katherine Dautlich as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Bishopsgate London EC2N 4BQ England to 8 Bishopsgate London EC2N 4BQ on Jun 06, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE to 8 Bishopsgate London EC2N 4BQ on Jun 06, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander John Reid as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alistair Bruce Mackie as a director on Jul 27, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Director's details changed for Jay Allan Tooker on Jul 05, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of HFW NOMINEES LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORRESTER, John Edward | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | England | British | 142806640001 | |||||
| HUGHES, Ian | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | England | British | 307583520001 | |||||
| MACKIE, Alistair Bruce | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | England | British | 142718640001 | |||||
| REDDIE, William James | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | England | British | 336316530001 | |||||
| SAYEGH, Alexander James | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | England | British | 334386820001 | |||||
| TOOKER, Jay Allan | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | United Kingdom | Australian | 142811480001 | |||||
| HUTTON, Robert Nicholas | Secretary | 65 Crutched Friars EC3N 2AE London Friary Court | British | 8302000001 | ||||||
| WINSTEN, David | Secretary | Marlow House Lloyds Avenue EC3N 3AL London | British | 16224500001 | ||||||
| CHUNG, Ian Yi-Ren | Director | 65 Crutched Friars EC3N 2AE London Friary Court | United Arab Emirates | British | 200932460001 | |||||
| DAUTLICH, Elinor Katherine | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | England | British | 142806770001 | |||||
| DRURY, Stephen Patrick | Director | 65 Crutched Friars EC3N 2AE London Friary Court | England | British | 16224520004 | |||||
| GORDON, Brian | Director | 65 Crutched Friars EC3N 2AE London Friary Court | England | Canadian | 159610420001 | |||||
| HUTTON, Robert Nicholas | Director | 65 Crutched Friars EC3N 2AE London Friary Court | England | British | 8302000001 | |||||
| KYRIAKOULIS, Alexis | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | England | British,Greek | 169369430002 | |||||
| O'SULLIVAN, James Roderic Mary | Director | 165 Ashley Gardens Emery Hill Street Westminster SW1P 1PD London | British | 36118280001 | ||||||
| OSBORNE, Robin Geoffrey Guy | Director | Middleton Battenhurst Road Stonegate TN5 7DU Wadhurst East Sussex | United Kingdom | British | 44810450002 | |||||
| REID, Alexander John | Director | 65 Crutched Friars EC3N 2AE London Friary Court | England | British | 194417810001 | |||||
| ROBINSON, Brian Graham | Director | Little Coombe Warren Cutting KT2 7HS Kingston-Upon-Thames Surrey | British | 22846280001 |
Who are the persons with significant control of HFW NOMINEES LIMITED.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holman Fenwick Willan Llp | Apr 06, 2016 | Bishopsgate EC2N 4BQ London 8 London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0