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Wayhazel Nominees Limited

Wayhazel Nominees Limited is an active company incorporated on 20 May 1985 with the registered office located in London, Greater London. Wayhazel Nominees Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01914875
Private limited company
Age
40 years
Incorporated 20 May 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
207 Sloane Street
London
SW1X 9QX
Same address for the past 20 years
Telephone
02072454500
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Certified Chartered Accountant • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Dec 1969
The Ruler's Office H.H. The Ruler's Court Dubai
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wayhazel Limited
Mr Paul David Clarke and Ms Joanna Upton are mutual people.
Active
Pegasi Management Company Limited
Ms Joanna Upton is a mutual person.
Active
Godolphin Management Co. Limited
Ms Joanna Upton is a mutual person.
Active
Smech Management Company Limited
Ms Joanna Upton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £100 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Small Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Small Accounts Submitted
3 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Small Accounts Submitted
4 Years Ago on 5 Nov 2020
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 6 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 2 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 1 Jun 2022
Accounts for a small company made up to 31 December 2020
Submitted on 4 Jan 2022
Confirmation statement made on 1 June 2021 with no updates
Submitted on 1 Jun 2021
Accounts for a small company made up to 31 December 2019
Submitted on 5 Nov 2020
Repayment History
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