Menna Overview
Here’s a quick overview of HWR NOMINEE LIMITED 👀 — a Leatherhead based business that started in 2019.
HWR NOMINEE LIMITED
- Company statusactive
- Company No12149114
- Age6 years 11 months Incorporated 9 August 2019
- Officers2
Address
Wates House, Station Approach, Leatherhead, KT22 7SW
HWR NOMINEE LIMITED is an active company incorporated on 9 August 2019 and based in Leatherhead. The company was registered 7 years ago.
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- 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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 17 Apr 2020
Incorporation Company
6 Years Ago on 09 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Mark Robert | director | Jul 1967 | 15 Mar 2023 |
| PRONGUÉ, Phillippa Jane Wilton | director | Mar 1976 | 14 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Havering And Wates Regeneration Llp | 09 Aug 2019 |
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BUTLER, Mark Robert are mutual persons.
PRONGUÉ, Phillippa Jane Wilton, NICHOLLS, Paul Thomas are mutual persons.
PRONGUÉ, Phillippa Jane Wilton, BUNCH, Helen Patricia are mutual persons.
PRONGUÉ, Phillippa Jane Wilton are mutual persons.
PRONGUÉ, Phillippa Jane Wilton are mutual persons.
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PRONGUÉ, Phillippa Jane Wilton are mutual persons.
PRONGUÉ, Phillippa Jane Wilton are mutual persons.
PRONGUÉ, Phillippa Jane Wilton are mutual persons.
PRONGUÉ, Phillippa Jane Wilton are mutual persons.
PRONGUÉ, Phillippa Jane Wilton are mutual persons.
PRONGUÉ, Phillippa Jane Wilton are mutual persons.
PRONGUÉ, Phillippa Jane Wilton are mutual persons.
PRONGUÉ, Phillippa Jane Wilton are mutual persons.
PRONGUÉ, Phillippa Jane Wilton are mutual persons.
BUNCH, Helen Patricia are mutual persons.
BUNCH, Helen Patricia are mutual persons.
BUNCH, Helen Patricia are mutual persons.
BUNCH, Helen Patricia are mutual persons.
BUNCH, Helen Patricia are mutual persons.
BUNCH, Helen Patricia are mutual persons.
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Here’s a quick overview of HWR NOMINEE LIMITED 👀 — a Leatherhead based business that started in 2019.