HFW NOMINEES LIMITED.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHFW NOMINEES LIMITED.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01931833
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of HFW NOMINEES LIMITED.?

    Previous Company Names
    Company NameFromUntil
    GUPPY TRADING LIMITEDJul 18, 1985Jul 18, 1985

    What are the latest accounts for HFW NOMINEES LIMITED.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for HFW NOMINEES LIMITED.?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr William James Reddie as a director on May 28, 2025

    2 pagesAP01

    Appointment of Mr Alexander James Sayegh as a director on May 28, 2025

    2 pagesAP01

    Appointment of Mr Ian Hughes as a director on May 28, 2025

    2 pagesAP01

    Termination of appointment of Alexis Kyriakoulis as a director on May 27, 2025

    1 pagesTM01

    Director's details changed for Mr Alexis John Kyriakoulis on Mar 31, 2025

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Change of details for Holman Fenwick Willan Llp as a person with significant control on Jun 07, 2023

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2023

    12 pagesAA

    Termination of appointment of Elinor Katherine Dautlich as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 8 Bishopsgate London EC2N 4BQ England to 8 Bishopsgate London EC2N 4BQ on Jun 06, 2023

    1 pagesAD01

    Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE to 8 Bishopsgate London EC2N 4BQ on Jun 06, 2023

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Alexander John Reid as a director on Oct 11, 2022

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Alistair Bruce Mackie as a director on Jul 27, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Director's details changed for Jay Allan Tooker on Jul 05, 2021

    2 pagesCH01

    Who are the officers of HFW NOMINEES LIMITED.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORRESTER, John Edward
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    Director
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    EnglandBritish142806640001
    HUGHES, Ian
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    Director
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    EnglandBritish307583520001
    MACKIE, Alistair Bruce
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    Director
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    EnglandBritish142718640001
    REDDIE, William James
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    Director
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    EnglandBritish336316530001
    SAYEGH, Alexander James
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    Director
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    EnglandBritish334386820001
    TOOKER, Jay Allan
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    Director
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    United KingdomAustralian142811480001
    HUTTON, Robert Nicholas
    65 Crutched Friars
    EC3N 2AE London
    Friary Court
    Secretary
    65 Crutched Friars
    EC3N 2AE London
    Friary Court
    British8302000001
    WINSTEN, David
    Marlow House
    Lloyds Avenue
    EC3N 3AL London
    Secretary
    Marlow House
    Lloyds Avenue
    EC3N 3AL London
    British16224500001
    CHUNG, Ian Yi-Ren
    65 Crutched Friars
    EC3N 2AE London
    Friary Court
    Director
    65 Crutched Friars
    EC3N 2AE London
    Friary Court
    United Arab EmiratesBritish200932460001
    DAUTLICH, Elinor Katherine
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    Director
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    EnglandBritish142806770001
    DRURY, Stephen Patrick
    65 Crutched Friars
    EC3N 2AE London
    Friary Court
    Director
    65 Crutched Friars
    EC3N 2AE London
    Friary Court
    EnglandBritish16224520004
    GORDON, Brian
    65 Crutched Friars
    EC3N 2AE London
    Friary Court
    Director
    65 Crutched Friars
    EC3N 2AE London
    Friary Court
    EnglandCanadian159610420001
    HUTTON, Robert Nicholas
    65 Crutched Friars
    EC3N 2AE London
    Friary Court
    Director
    65 Crutched Friars
    EC3N 2AE London
    Friary Court
    EnglandBritish8302000001
    KYRIAKOULIS, Alexis
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    Director
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    EnglandBritish,Greek169369430002
    O'SULLIVAN, James Roderic Mary
    165 Ashley Gardens
    Emery Hill Street Westminster
    SW1P 1PD London
    Director
    165 Ashley Gardens
    Emery Hill Street Westminster
    SW1P 1PD London
    British36118280001
    OSBORNE, Robin Geoffrey Guy
    Middleton Battenhurst Road
    Stonegate
    TN5 7DU Wadhurst
    East Sussex
    Director
    Middleton Battenhurst Road
    Stonegate
    TN5 7DU Wadhurst
    East Sussex
    United KingdomBritish44810450002
    REID, Alexander John
    65 Crutched Friars
    EC3N 2AE London
    Friary Court
    Director
    65 Crutched Friars
    EC3N 2AE London
    Friary Court
    EnglandBritish194417810001
    ROBINSON, Brian Graham
    Little Coombe
    Warren Cutting
    KT2 7HS Kingston-Upon-Thames
    Surrey
    Director
    Little Coombe
    Warren Cutting
    KT2 7HS Kingston-Upon-Thames
    Surrey
    British22846280001

    Who are the persons with significant control of HFW NOMINEES LIMITED.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holman Fenwick Willan Llp
    Bishopsgate
    EC2N 4BQ London
    8
    London
    United Kingdom
    Apr 06, 2016
    Bishopsgate
    EC2N 4BQ London
    8
    London
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies England And Wales
    Registration NumberOc343361
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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