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HW Nominees Limited

HW Nominees Limited is a dormant company incorporated on 20 September 2021 with the registered office located in London, Greater London. HW Nominees Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13632104
Private limited company
Age
4 years
Incorporated 20 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Address changed on 4 Aug 2022 (3 years ago)
Previous address was 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Alexander Thomas John and Cossey Cosec Services Limited are mutual people.
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Alexander Thomas John and Cossey Cosec Services Limited are mutual people.
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Fantastic Voyage Limited
Alexander Thomas John and Cossey Cosec Services Limited are mutual people.
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RR Stock Co Limited
Alexander Thomas John and Cossey Cosec Services Limited are mutual people.
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Different Corner Limited
Alexander Thomas John and Cossey Cosec Services Limited are mutual people.
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Champenova Limited
Alexander Thomas John and Cossey Cosec Services Limited are mutual people.
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HW Directors Limited
Alexander Thomas John and Cossey Cosec Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Rjp Secretaries Limited Resigned
2 Years 9 Months Ago on 25 Jan 2023
Cossey Cosec Services Limited Appointed
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Mr Jamie Christopher Constable (PSC) Details Changed
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 22 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 8 Jun 2023
Certificate of change of name
Submitted on 15 Feb 2023
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
Submitted on 1 Feb 2023
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
Submitted on 1 Feb 2023
Confirmation statement made on 19 September 2022 with updates
Submitted on 13 Oct 2022
Repayment History
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