HFW NOMINEES LIMITED. - LONDON
| Company Profile | Company Filings |
Overview
HFW NOMINEES LIMITED. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HFW NOMINEES LIMITED. was incorporated 38 years ago on 18/07/1985 and has the registered number: 01931833. The accounts status is SMALL and accounts are next due on 31/12/2024.
HFW NOMINEES LIMITED. was incorporated 38 years ago on 18/07/1985 and has the registered number: 01931833. The accounts status is SMALL and accounts are next due on 31/12/2024.
HFW NOMINEES LIMITED. - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 BISHOPSGATE
LONDON
EC2N 4BQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAY ALLEN TOOKER | Mar 1960 | Australian | Director | 1995-09-25 | CURRENT |
| MR JOHN EDWARD FORRESTER | Jun 1965 | British | Director | 2015-07-27 | CURRENT |
| ALISTAIR BRUCE MACKIE | Oct 1963 | British | Director | 2021-07-27 | CURRENT |
| MR ALEXIS JOHN KYRIAKOULIS | Mar 1975 | British | Director | 2021-04-01 | CURRENT |
| MR ALEXANDER JOHN REID | Jun 1978 | British | Director | 2017-02-17 UNTIL 2022-10-11 | RESIGNED |
| BRIAN GRAHAM ROBINSON | Mar 1940 | British | Director | RESIGNED | |
| MR ROBERT NICHOLAS HUTTON | May 1956 | British | Director | 2000-04-18 UNTIL 2021-03-31 | RESIGNED |
| ROBIN GEOFFREY GUY OSBORNE | Jan 1954 | British | Director | 1995-09-25 UNTIL 2015-01-22 | RESIGNED |
| JAMES RODERIC MARY O'SULLIVAN | May 1944 | British | Director | 1995-09-25 UNTIL 2007-04-30 | RESIGNED |
| MR BRIAN GORDON | Jun 1974 | Canadian | Director | 2015-07-27 UNTIL 2020-03-31 | RESIGNED |
| STEPHEN PATRICK DRURY | May 1954 | British | Director | RESIGNED | |
| MRS ELINOR KATHERINE DAUTLICH | Jan 1966 | British | Director | 2015-07-27 UNTIL 2023-12-31 | RESIGNED |
| MR IAN YI-REN CHUNG | Jun 1978 | British | Director | 2015-07-27 UNTIL 2017-02-02 | RESIGNED |
| DAVID WINSTEN | Secretary | RESIGNED | |||
| MR ROBERT NICHOLAS HUTTON | May 1956 | British | Secretary | 2006-09-15 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Holman Fenwick Willan Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |