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HFW Nominees Limited

HFW Nominees Limited is an active company incorporated on 18 July 1985 with the registered office located in London, City of London. HFW Nominees Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01931833
Private limited company
Age
40 years
Incorporated 18 July 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was 8 Bishopsgate London EC2N 4BQ England
Telephone
020 72648779
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Singapore • Born in Jun 1965
Director • Solicitor • British • Lives in England • Born in Oct 1963
Director • Solicitor • British • Lives in England • Born in Sep 1987
Director • Solicitor • British,greek • Lives in England • Born in Mar 1975
Director • Solicitor • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Holman Fenwick Willan LLP
Mr John Edward Forrester, Jay Allan Tooker, and 4 more are mutual people.
Active
Augurship Trustee Company Limited
Jay Allan Tooker, Alexis Kyriakoulis, and 3 more are mutual people.
Active
East Africa Logistics Management Ltd
Alistair Bruce Mackie is a mutual person.
Active
Afrilogistics Ltd
Alistair Bruce Mackie is a mutual person.
Active
Africontainer Limited
Alistair Bruce Mackie is a mutual person.
Active
Inland Depot Management Limited
Alistair Bruce Mackie is a mutual person.
Active
De Vere Cottages Limited
Alexis Kyriakoulis is a mutual person.
Active
The City Of London Law Society
Alexis Kyriakoulis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£141K
Increased by £81.33K (+136%)
Turnover
£39.33K
Decreased by £24.61K (-38%)
Employees
Unreported
Same as previous period
Total Assets
£150.49K
Increased by £79.83K (+113%)
Total Liabilities
-£150.12K
Increased by £79.83K (+114%)
Net Assets
£371
Same as previous period
Debt Ratio (%)
100%
Increased by 0.28% (0%)
Latest Activity
Mr William James Reddie Appointed
3 Months Ago on 28 May 2025
Mr Alexander James Sayegh Appointed
3 Months Ago on 28 May 2025
Mr Ian Hughes Appointed
3 Months Ago on 28 May 2025
Alexis Kyriakoulis Resigned
3 Months Ago on 27 May 2025
Mr Alexis John Kyriakoulis Details Changed
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Elinor Katherine Dautlich Resigned
1 Year 8 Months Ago on 31 Dec 2023
Holman Fenwick Willan Llp (PSC) Details Changed
2 Years 3 Months Ago on 7 Jun 2023
Get Credit Report
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Documents
Appointment of Mr Alexander James Sayegh as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Mr Ian Hughes as a director on 28 May 2025
Submitted on 29 May 2025
Termination of appointment of Alexis Kyriakoulis as a director on 27 May 2025
Submitted on 29 May 2025
Appointment of Mr William James Reddie as a director on 28 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Alexis John Kyriakoulis on 31 March 2025
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 8 Oct 2024
Change of details for Holman Fenwick Willan Llp as a person with significant control on 7 June 2023
Submitted on 23 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 2 Jan 2024
Termination of appointment of Elinor Katherine Dautlich as a director on 31 December 2023
Submitted on 2 Jan 2024
Repayment History
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