HFW NOMINEES LIMITED.
Active - Accounts Filed
General Information
NAME
HFW NOMINEES LIMITED.
COMPANY NUMBER
01931833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/07/1985
(39 years and 4 months old)
WEBSITE
www.hfw.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
18/07/1985
01/10/1985
GUPPY TRADING LIMITED
LONDON
EC2N 4BQ
8 Bishopsgate
LONDON
EC2N 4BQ
Friary Court
65 Crutched Friars
London
EC3N 2AE
Telephone: 72648779
Credit Risk Overview
Want to learn more about HFW NOMINEES LIMITED.?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLMAN FENWICK WILLAN LLP | Active - Accounts Filed | View Report |
| HFW NOMINEES LIMITED. | Active - Accounts Filed | View Report |
| GROIL PETROLEUM SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 04/01/2024 | Elinor Katherine Dautlich (914280677) has left the board |
Credit Risk Overview
Want to learn more about HFW NOMINEES LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HFW NOMINEES LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HFW NOMINEES LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/1995 - Present (29 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/07/2015 - Present (9 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 11 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLMAN FENWICK WILLAN LLP | Active - Accounts Filed | View Report |
| HFW NOMINEES LIMITED. | Active - Accounts Filed | View Report |
| GROIL PETROLEUM SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOLMAN FENWICK WILLAN SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 04/01/2024 | Elinor Katherine Dautlich (914280677) has left the board |
| 17/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | Alexander John Reid (919441781) has left the board |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Alexis John Kyriakoulis (916936943) Appointed |
| 12/04/2021 | New Board Member Alexis Kyriakoulis (922596925) Appointed |
| 22/03/2021 | New Board Member Jay Allen Tooker (914281148) Appointed |
| 15/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 09/04/2020 | Brian Gordon (915961042) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Board Member Alexander John Reid (919441781) Appointed |
| 07/02/2017 | Ian Yi-Ren Chung (920093246) has left the board |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 28/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 17/09/2015 | John Edward Forrester (920079388) has left the board |
| 17/09/2015 | New Board Member John Edward Forrester (914280664) Appointed |
| 16/09/2015 | New Board Member Ian Yi-Ren Chung (920093246) Appointed |
| 16/09/2015 | Elinor Katherine Dautlich (920075911) has left the board |
| 16/09/2015 | New Board Member Brian Gordon (915961042) Appointed |
| 16/09/2015 | New Board Member Elinor Katherine Dautlich (914280677) Appointed |
| 10/09/2015 | New Board Member John Edward Forrester (920079388) Appointed |
| 09/09/2015 | New Board Member Elinor Katherine Dautlich (920075911) Appointed |
| 27/01/2015 | Robin Geoffrey Guy Osborne (904481045) has left the board |
| 09/10/2014 | New Accounts filed |
| 08/10/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
| 27/09/2012 | New Accounts filed |
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