HW NOMINEES LIMITED
Overview
| Company Name | HW NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13632104 |
| 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 HW NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HW NOMINEES LIMITED located?
| Registered Office Address | 4th Floor 24 Old Bond Street Mayfair W1S 4AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HW NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RCAPITAL NOMINEES JERSEY LIMITED | Sep 20, 2021 | Sep 20, 2021 |
What are the latest accounts for HW NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HW NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for HW NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||||||
Certificate of change of name Company name changed rcapital nominees jersey LIMITED\certificate issued on 15/02/23 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Sep 19, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Alexander Thomas John on Jul 25, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Jamie Christopher Constable as a person with significant control on Jul 25, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Jamie Christopher Constable on Jul 25, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on Aug 04, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AP United Kingdom to 5th Floor 24 Old Bond Street London W1S 4AW on Jan 06, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Alexander Thomas John as a director on Sep 24, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Campbell as a director on Sep 24, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Raymond Emmerson as a director on Sep 24, 2021 | 1 pages | TM01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HW NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| CONSTABLE, Jamie Christopher | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 287443900001 | |||||||||
| JOHN, Alexander Thomas | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 258489110005 | |||||||||
| RJP SECRETARIES LIMITED | Secretary | Egerton House 68 Baker Street KT13 8AL Weybridge Ground Floor Surrey |
| 61999120002 | ||||||||||
| CAMPBELL, Christopher | Director | 24 Old Bond Street W1S 4AP London 5th Floor United Kingdom | United Kingdom | British | 200495670002 | |||||||||
| EMMERSON, Philip Raymond | Director | 24 Old Bond Street W1S 4AP London 5th Floor United Kingdom | United Kingdom | British | 200785940067 |
Who are the persons with significant control of HW NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jamie Christopher Constable | Sep 20, 2021 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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