Menna Overview
Here’s a quick overview of HW NOMINEES LIMITED 👀 — a London based business that started in 2021.
HW NOMINEES LIMITED
- Company statusactive
- Company No13632104
- Age4 years 10 months Incorporated 20 September 2021
- Officers3
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
HW NOMINEES LIMITED is an active company incorporated on 20 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 15 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 13 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Sep 2021
Incorporation Company
4 Years Ago on 20 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 25 Jan 2023 | |
| CONSTABLE, Jamie Christopher | director | Oct 1964 | 20 Sept 2021 |
| JOHN, Alexander Thomas | director | Apr 1981 | 24 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jamie Christopher Constable | Oct 1964 | 20 Sept 2021 |
Related Companies
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COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher are mutual persons.
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher are mutual persons.
COSSEY COSEC SERVICES LIMITED, JOHN, Alexander Thomas are mutual persons.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas, RJP SECRETARIES LIMITED are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas, RJP SECRETARIES LIMITED are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas, RJP SECRETARIES LIMITED are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas, RJP SECRETARIES LIMITED are mutual persons.
JOHN, Alexander Thomas are mutual persons.
JOHN, Alexander Thomas are mutual persons.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED, CAMPBELL, Christopher are mutual persons.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
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Menna Overview
Here’s a quick overview of HW NOMINEES LIMITED 👀 — a London based business that started in 2021.