HFW NOMINEES LIMITED.
Company details
- Registered name
- HFW NOMINEES LIMITED.
- Company number
- 01931833
- Registered office
- 8 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 18 July 1985
- Status
- Active
- Age
- 41 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Oct 2026
- Confirmation statement — last
- 28 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | TOOKER, Jay Allan | — |
| 28/05/2025 | Director appointed | — | SAYEGH, Alexander James |
| 28/05/2025 | Director appointed | — | REDDIE, William James |
| 28/05/2025 | Director appointed | — | HUGHES, Ian |
| 27/05/2025 | Director resigned | KYRIAKOULIS, Alexis | — |
| 31/12/2023 | Director resigned | DAUTLICH, Elinor Katherine | — |
| 11/10/2022 | Director resigned | REID, Alexander John | — |
| 27/07/2021 | Director appointed | — | MACKIE, Alistair Bruce |
| 01/04/2021 | Director appointed | — | KYRIAKOULIS, Alexis |
| 31/03/2021 | Director resigned | HUTTON, Robert Nicholas | — |
| 31/03/2021 | Director resigned | DRURY, Stephen Patrick | — |
| 31/03/2021 | Secretary resigned | HUTTON, Robert Nicholas | — |
| 31/03/2020 | Director resigned | GORDON, Brian | — |
| 17/02/2017 | Director appointed | — | REID, Alexander John |
| 02/02/2017 | Director resigned | CHUNG, Ian Yi-Ren | — |
| 06/04/2016 | Person with significant control added | — | Holman Fenwick Willan Llp |
| 27/07/2015 | Director appointed | — | GORDON, Brian |
| 27/07/2015 | Director appointed | — | DAUTLICH, Elinor Katherine |
| 27/07/2015 | Director appointed | — | CHUNG, Ian Yi-Ren |
| 27/07/2015 | Director appointed | — | FORRESTER, John Edward |
Financial highlights
No figures could be read from the accounts filed on 27 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HFW NOMINEES LIMITED.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About HFW NOMINEES LIMITED. (01931833)
HFW NOMINEES LIMITED. is a private limited company incorporated on 18 July 1985 and registered in the United Kingdom under company number 01931833. Its registered office is at 8 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. 18 active officers are on record , and the person with significant control is Holman Fenwick Willan Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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