Menna Overview
Here’s a quick overview of HAVELOCK HUNTER NOMINEES LIMITED 👀 — a Leeds based business that started in 2004.
HAVELOCK HUNTER NOMINEES LIMITED
- Company statusactive
- Company No05254698
- Age21 years 9 months Incorporated 8 October 2004
- Officers5
Address
3 Wellington Place, Leeds, LS1 4AP, England
HAVELOCK HUNTER NOMINEES LIMITED is an active company incorporated on 8 October 2004 and based in Leeds, England. The company was registered 22 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)
74990 Non-trading company
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 29 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 31 Oct 2017
Change Person Director Company With Change Date
8 Years Ago on 23 Aug 2017
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHEELER, Michael Edward John | secretary | 09 Jul 2015 | |
| DAVIS, Stuart William | director | Mar 1967 | 09 Jul 2015 |
| LOUDON, David | director | Apr 1960 | 09 Jul 2015 |
| LOUDON, Keith | director | Apr 1933 | 09 Jul 2015 |
| WHEELER, Michael Edward John | director | Jul 1959 | 09 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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DAVIS, Stuart William, LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John are mutual persons.
DAVIS, Stuart William are mutual persons.
DAVIS, Stuart William, LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John are mutual persons.
DAVIS, Stuart William, LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John, ANDREWS, James Michael Havelock, HUNTER, Robert are mutual persons.
DAVIS, Stuart William, LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John, ARCHER, Timothy John are mutual persons.
DAVIS, Stuart William, LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John, ARCHER, Timothy John are mutual persons.
DAVIS, Stuart William, LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John, ARCHER, Timothy John are mutual persons.
DAVIS, Stuart William, LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John, ARCHER, Timothy John are mutual persons.
DAVIS, Stuart William, LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John, ARCHER, Timothy John are mutual persons.
LOUDON, Keith are mutual persons.
LOUDON, Keith are mutual persons.
WHEELER, Michael Edward John are mutual persons.
HUNTER, Robert are mutual persons.
HUNTER, Robert are mutual persons.
HUNTER, Robert are mutual persons.
HUNTER, Robert are mutual persons.
PARTINGTON, Ian are mutual persons.
PARTINGTON, Ian are mutual persons.
PARTINGTON, Ian are mutual persons.
PARTINGTON, Ian are mutual persons.
PARTINGTON, Ian are mutual persons.
REDMAYNE-BENTLEY LLP
DAVIS, Stuart William, LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John, ARCHER, Timothy John are mutual persons.
VINERS FARM MANAGEMENT CO LTD
DAVIS, Stuart William are mutual persons.
REDM
LOUDON, David, LOUDON, Keith, WHEELER, Michael Edward John are mutual persons.
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
LOUDON, David are mutual persons.
LEEDS HOSPITALS CHARITY
LOUDON, David are mutual persons.
HEART RESEARCH UK
LOUDON, Keith are mutual persons.
LEEDS HERITAGE THEATRES
LOUDON, Keith are mutual persons.
WEALTHVECTOR NOMINEES LIMITED
PARTINGTON, Ian are mutual persons.
WEALTHVECTOR TECHNOLOGIES LIMITED
PARTINGTON, Ian are mutual persons.
WEALTHVECTOR LIMITED
PARTINGTON, Ian are mutual persons.
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Here’s a quick overview of HAVELOCK HUNTER NOMINEES LIMITED 👀 — a Leeds based business that started in 2004.