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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.
Watch Company
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 2025
(3 months ago)
Next confirmation dated
28 September 2026
Due by
12 October 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Small
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about HFW Nominees Limited
Contact
Update Details
Address
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on
6 Jun 2023
(2 years 7 months ago)
Previous address was
Friary Court 65 Crutched Friars London EC3N 2AE
Companies in EC2N 4BQ
Telephone
020 72648779
Email
Unreported
Website
Hfw.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jay Allan Tooker
Director • Solicitor • Lives in UK • Born in Mar 1960
Ian Hughes
Director • Solicitor • Lives in England • Born in Jan 1981
Alexander James Sayegh
Director • Solicitor • Lives in England • Born in Jul 1977
John Edward Forrester
Director • Solicitor • Lives in Singapore • Born in Jun 1965
William James Reddie
Director • Solicitor • British • Lives in England • Born in Sep 1987
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Holman Fenwick Willan LLP
John Edward Forrester, Ian Hughes, and 3 more are mutual people.
Active
Augurship Trustee Company Limited
Ian Hughes, William James Reddie, and 2 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
Holman Fenwick Willan Middle East LLP
Alistair Bruce Mackie is a mutual person.
Active
Holman Fenwick Willan Singapore LLP
Alistair Bruce Mackie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£72.7K
Decreased by £68.3K (-48%)
Turnover
£51.68K
Increased by £12.35K (+31%)
Employees
Unreported
Same as previous period
Total Assets
£103.99K
Decreased by £46.5K (-31%)
Total Liabilities
-£103.62K
Decreased by £46.5K (-31%)
Net Assets
£371
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.11% (-0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
3 Months Ago on 6 Oct 2025
Mr William James Reddie Appointed
7 Months Ago on 28 May 2025
Mr Alexander James Sayegh Appointed
7 Months Ago on 28 May 2025
Mr Ian Hughes Appointed
7 Months Ago on 28 May 2025
Alexis Kyriakoulis Resigned
7 Months Ago on 27 May 2025
Mr Alexis John Kyriakoulis Details Changed
9 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Oct 2024
Holman Fenwick Willan Llp (PSC) Details Changed
2 Years 7 Months Ago on 7 Jun 2023
Get Alerts
Get Credit Report
Discover HFW Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 March 2025
Submitted on 27 Nov 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 6 Oct 2025
Appointment of Mr William James Reddie as a director on 28 May 2025
Submitted on 29 May 2025
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
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
Explore All Documents
Repayment History
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See All Charges & CCJs