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Havelock Hunter Nominees Limited

Havelock Hunter Nominees Limited is a dormant company incorporated on 8 October 2004 with the registered office located in Leeds, West Yorkshire. Havelock Hunter Nominees Limited was registered 21 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05254698
Private limited company
Age
21 years
Incorporated 8 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
3 Wellington Place
Leeds
LS1 4AP
England
Address changed on 23 Jun 2022 (3 years ago)
Previous address was , 9 Bond Court, Leeds, West Yorkshire, LS1 2JZ, England
Telephone
0113 2436941
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jul 1959
Director • Stockbroker • British • Lives in England • Born in Mar 1967
Director • Stockbroker • British • Lives in England • Born in Apr 1933
Director • Stockbroker • British • Lives in England • Born in Apr 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redmayne (Nominees) Limited
Stuart William Davis, David Loudon, and 2 more are mutual people.
Active
Oakwood Nominees Limited
Michael Edward John Wheeler, Stuart William Davis, and 2 more are mutual people.
Active
F H F (Nominees) Limited
Michael Edward John Wheeler, Stuart William Davis, and 2 more are mutual people.
Active
Whiplash Limited
Michael Edward John Wheeler, Stuart William Davis, and 2 more are mutual people.
Active
Teawood Nominees Limited
Michael Edward John Wheeler, Stuart William Davis, and 2 more are mutual people.
Active
Redmayne Capital Limited
Michael Edward John Wheeler, Stuart William Davis, and 2 more are mutual people.
Active
Havelock Hunter Asset Management Limited
Michael Edward John Wheeler, Stuart William Davis, and 2 more are mutual people.
Active
Redmayne-Bentley LLP
Michael Edward John Wheeler, Stuart William Davis, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Registered Address Changed
3 Years Ago on 23 Jun 2022
Small Accounts Submitted
3 Years Ago on 4 Jan 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Timothy John Archer Resigned
4 Years Ago on 31 Jul 2021
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Documents
Accounts for a dormant company made up to 5 April 2024
Submitted on 28 Nov 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 6 Dec 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 6 Dec 2023
Accounts for a dormant company made up to 5 April 2022
Submitted on 21 Dec 2022
Confirmation statement made on 26 October 2022 with no updates
Submitted on 2 Dec 2022
Registered office address changed from , 9 Bond Court, Leeds, West Yorkshire, LS1 2JZ, England to 3 Wellington Place Leeds LS1 4AP on 23 June 2022
Submitted on 23 Jun 2022
Accounts for a small company made up to 5 April 2021
Submitted on 4 Jan 2022
Confirmation statement made on 26 October 2021 with no updates
Submitted on 9 Dec 2021
Termination of appointment of Timothy John Archer as a director on 31 July 2021
Submitted on 18 Oct 2021
Repayment History
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