HAVELOCK HUNTER NOMINEES LIMITED - LEEDS


Company Profile Company Filings

Overview

HAVELOCK HUNTER NOMINEES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HAVELOCK HUNTER NOMINEES LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05254698. The accounts status is DORMANT and accounts are next due on 05/01/2025.

HAVELOCK HUNTER NOMINEES LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

3 WELLINGTON PLACE
LEEDS
LS1 4AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL EDWARD JOHN WHEELER Jul 1959 British Director 2015-07-09 CURRENT
MR KEITH LOUDON Apr 1933 British Director 2015-07-09 CURRENT
MR DAVID LOUDON Apr 1960 British Director 2015-07-09 CURRENT
MR STUART WILLIAM DAVIS Mar 1967 British Director 2015-07-09 CURRENT
MR MICHAEL EDWARD JOHN WHEELER Secretary 2015-07-09 CURRENT
ROBERT HUNTER Sep 1963 British Director 2004-10-08 UNTIL 2015-07-09 RESIGNED
MRS FIONA BYRON Oct 1973 Irish Director 2015-07-17 UNTIL 2019-09-19 RESIGNED
MR IAN PARTINGTON Dec 1965 British Director 2008-09-11 UNTIL 2010-09-02 RESIGNED
MR TIMOTHY JOHN ARCHER Jul 1966 British Director 2015-07-17 UNTIL 2021-07-31 RESIGNED
MR JAMES MICHAEL HAVELOCK ANDREWS Oct 1973 British Director 2004-10-08 UNTIL 2015-07-09 RESIGNED
DAVID HARDCASTLE British Secretary 2012-01-23 UNTIL 2015-07-09 RESIGNED
RICHARD JAMES BROOKS Aug 1975 British Director 2008-09-11 UNTIL 2010-09-02 RESIGNED
MR JAMES MICHAEL HAVELOCK ANDREWS Oct 1973 British Secretary 2004-10-08 UNTIL 2012-01-23 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDMAYNE (NOMINEES) LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
F H F (NOMINEES) LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FERNSIDE MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 98200 - Undifferentiated service-producing activities of private households for own use
REDMAYNE NOMINEES (P.E.P.) LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHIPLASH LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TEAWOOD NOMINEES LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AJ BELL SECURITIES LIMITED SALFORD QUAYS ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
LAWSHARE NOMINEES LIMITED SALFORD QUAYS ENGLAND Active DORMANT 99999 - Dormant Company
THIRD FINANCIAL LTD. LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
REDM LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SAINT'S HILL PROPERTIES LIMITED TONBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAVELOCK HUNTER STOCKBROKERS LIMITED LEEDS Dissolved... GROUP 96090 - Other service activities n.e.c.
THIRD FINANCIAL SOFTWARE LIMITED LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
HAVELOCK HUNTER ASSET MANAGEMENT LIMITED LEEDS ENGLAND Active DORMANT 66120 - Security and commodity contracts dealing activities
COPPERFIELD STONE LIMITED CHICHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PROTEUS SYSTEMS LIMITED BURGESS HILL Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
7 MONTACUTE LTD TUNBRIDGE WELLS ENGLAND Active DORMANT 98000 - Residents property management
TA HOMES (BURGESS HILL) LIMITED UCKFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REDMAYNE-BENTLEY LLP LEEDS ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAVELOCK HUNTER NOMINEES LIMITED 2023-12-08 05-04-2023 £1,000 equity
Dormant Company Accounts - HAVELOCK HUNTER NOMINEES LIMITED 2022-12-22 05-04-2022 £1,000 equity

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