F H F (NOMINEES) LIMITED
Non-Trading
General Information
NAME
F H F (NOMINEES) LIMITED
COMPANY NUMBER
01976527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/1986
(38 years and 11 months old)
WEBSITE
www.fysheglobal.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4AP
3 Wellington Place
LEEDS
LS1 4AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDMAYNE-BENTLEY LLP | Active - Accounts Filed | View Report |
| F H F (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about F H F (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F H F (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F H F (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2013 - Present (11 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
26/05/2013 - Present (11 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
27/05/2013 - Present (11 years and 6 months) Born in Apr 1933 (age: 91) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
27/05/2013 - Present (11 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
05/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDMAYNE-BENTLEY LLP | Active - Accounts Filed | View Report |
| F H F (NOMINEES) LIMITED | Non-Trading | View Report |
| HAVELOCK HUNTER NOMINEES LIMITED | Non-Trading | View Report |
| HAVELOCK HUNTER STOCKBROKERS LIMITED | Company is dissolved | View Report |
| HAVELOCK HUNTER ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| MINNIE BUSINESS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 12/04/2023 | Michael Edward John Wheeler (917822726) has left the board |
| 12/04/2023 | New Company Secretary Paul Boddington (930760278) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/06/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 20/10/2021 | Timothy John Archer (910694907) has left the board |
| 07/02/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 05/12/2019 | Stuart William Davis (906766312) has left the board |
| 05/12/2019 | New Board Member Stuart William Davis (912579608) Appointed |
| 23/09/2019 | Fiona Ann Byron (908370109) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 08/05/2015 | Judith Ann Speight (909311200) has left the board |
| 30/01/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
| 08/04/2014 | New Accounts filed |
| 20/01/2014 | New Board Member Fiona Ann O'Connell (908370109) Appointed |
| 20/01/2014 | Fiona O'Connell (917820333) has left the board |
| 07/01/2014 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | New Board Member David Loudon (904375233) Appointed |
| 16/05/2013 | New Company Secretary Michael Edward John Wheeler (917822726) Appointed |
| 15/05/2013 | Clive Joseph Duckitt (900365906) has left the board |
| 15/05/2013 | New Board Member Michael Edward John Wheeler (907245413) Appointed |
| 15/05/2013 | Change in Reg. Office |
| 05/04/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 15/01/2013 | Hardeep Tamana (906758863) has left the board |
| 15/01/2013 | Change in Reg. Office |
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