Hfw Nominees Limited. in LONDON

Hfw Nominees Limited. LONDON

Hfw Nominees started in year 1985 as Private Limited Company with registration number 01931833. The Hfw Nominees company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at 8 Bishopsgate. Postal code: EC2N 4BQ.

The company has 4 directors, namely Alistair M., Alexis K. and John F. and others. Of them, Jay T. has been with the company the longest, being appointed on 25 September 1995 and Alistair M. has been with the company for the least time - from 27 July 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hfw Nominees Limited. Address / Contact

Office Address	8 Bishopsgate
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01931833
Date of Incorporation	Thu, 18th Jul 1985
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Alistair M.

Position: Director

Appointed: 27 July 2021

Alexis K.

Position: Director

Appointed: 01 April 2021

John F.

Position: Director

Appointed: 27 July 2015

Jay T.

Position: Director

Appointed: 25 September 1995

Stephen D.

Position: Director

Resigned: 31 March 2021

Alexander R.

Position: Director

Appointed: 17 February 2017

Resigned: 11 October 2022

Ian C.

Position: Director

Appointed: 27 July 2015

Resigned: 02 February 2017

Elinor D.

Position: Director

Appointed: 27 July 2015

Resigned: 31 December 2023

Brian G.

Position: Director

Appointed: 27 July 2015

Resigned: 31 March 2020

Robert H.

Position: Secretary

Appointed: 15 September 2006

Resigned: 31 March 2021

Robert H.

Position: Director

Appointed: 18 April 2000

Resigned: 31 March 2021

James O.

Position: Director

Appointed: 25 September 1995

Resigned: 30 April 2007

Robin O.

Position: Director

Appointed: 25 September 1995

Resigned: 22 January 2015

Brian R.

Position: Director

Appointed: 28 September 1991

Resigned: 11 February 2000

David W.

Position: Secretary

Appointed: 28 September 1991

Resigned: 15 September 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Holman Fenwick Willan Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Holman Fenwick Willan Llp

Friary Court 65 Crutched Friars, London, EC3N 2AE, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Registrar Of Companies England And Wales
Registration number	Oc343361
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 2nd, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 2nd, January 2024	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 4th, January 2023	accounts	Free Download (12 pages)
AA01	Accounting period ending changed to 2021-12-31 (was 2022-03-31). filed on: 7th, April 2022	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 16th, October 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 28th, September 2015	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, October 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 8th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 8th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 27th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 27th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 1st, November 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 1st, November 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 10th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 10th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 7th, October 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 7th, October 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 21st, September 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 21st, September 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 27th, October 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 27th, October 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 18th, November 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 18th, November 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 9th, October 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 9th, October 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 3rd, November 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 3rd, November 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 7th, December 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 7th, December 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 2nd, October 1987	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 2nd, October 1987	accounts	Free Download

Hfw Nominees Limited. LONDON

Hfw Nominees Limited. Address / Contact

Company Information / Profile

Company staff

Alistair M.

Alexis K.

John F.

Jay T.

Stephen D.

Alexander R.

Ian C.

Elinor D.

Brian G.

Robert H.

Robert H.

James O.

Robin O.

Brian R.

David W.

People with significant control

Company filings

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