Hw Nominees Limited is a private limited company that can be found at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Incorporated on 2021-09-20, this 2-year-old company is run by 2 directors.
Director Alexander J., appointed on 24 September 2021. Director Jamie C., appointed on 20 September 2021.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to Companies House data there was a name change on 2023-02-15 and their previous name was Rcapital Nominees Jersey Limited.
The last confirmation statement was filed on 2023-09-19 and the date for the following filing is 2024-10-03. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 4th Floor 24 Old Bond Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 4AW |
| Country of origin | United Kingdom |
| Registration Number | 13632104 |
| Date of Incorporation | Mon, 20th Sep 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (14 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Corporate Secretary
Appointed: 25 January 2023
Position: Director
Appointed: 24 September 2021
Position: Director
Appointed: 20 September 2021
The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Jamie C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jamie C.
| Notified on | 20 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rcapital Nominees Jersey | February 15, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-19 filed on: 22nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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