Menna Overview
Here’s a quick overview of HFW NOMINEES LIMITED. 👀 — a London based business that started in 1985.
HFW NOMINEES LIMITED.
- Company statusactive
- Company No01931833
- Age41 years Incorporated 18 July 1985
- Officers6
Address
8 Bishopsgate, London, EC2N 4BQ, United Kingdom
HFW NOMINEES LIMITED. is an active company incorporated on 18 July 1985 and based in London, United Kingdom. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Resolution
5 Years Ago on 11 Jul 2021
Memorandum Articles
5 Years Ago on 11 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Apr 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORRESTER, John Edward | director | Jun 1965 | 27 Jul 2015 |
| HUGHES, Ian | director | Jan 1981 | 28 May 2025 |
| MACKIE, Alistair Bruce | director | Oct 1963 | 27 Jul 2021 |
| REDDIE, William James | director | Sep 1987 | 28 May 2025 |
| SAYEGH, Alexander James | director | Jul 1977 | 28 May 2025 |
| TOOKER, Jay Allan | director | Mar 1960 | 25 Sept 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holman Fenwick Willan Llp | 06 Apr 2016 |
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Here’s a quick overview of HFW NOMINEES LIMITED. 👀 — a London based business that started in 1985.