H.F. NOMINEES LIMITED - 98 KING STREET


Company Profile Company Filings

Overview

H.F. NOMINEES LIMITED is a Private Limited Company from 98 KING STREET and has the status: Dissolved - no longer trading.
H.F. NOMINEES LIMITED was incorporated 27 years ago on 18/02/1997 and has the registered number: 03319884. The accounts status is DORMANT.

H.F. NOMINEES LIMITED - 98 KING STREET

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

C/O AZETS HOLDINGS LIMITED, 5TH FLOOR
98 KING STREET
MANCHESTER
M2 4WU

This Company Originates in : United Kingdom
Previous trading names include:
HAZLEMS FENTON LIMITED (until 07/01/2008)

Confirmation Statements

Last Statement Next Statement Due
18/02/2021 04/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIMESH SHAH Feb 1982 British Director 2020-07-31 CURRENT
LUFMER LIMITED Corporate Nominee Director 1997-02-18 UNTIL 1997-02-19 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1997-02-18 UNTIL 1997-02-19 RESIGNED
MR RUSSELL PAUL TENZER Nov 1956 English Director 1998-10-30 UNTIL 2021-06-30 RESIGNED
MR. NILESH SHAH Apr 1959 British Director 2019-03-04 UNTIL 2020-07-31 RESIGNED
MR MICHAEL MAURICE KRIEGER Jun 1960 British Director 1997-03-03 UNTIL 2021-06-30 RESIGNED
MR STEPHEN RICHARD NIGEL FENTON Mar 1952 British Director 2014-11-03 UNTIL 2019-03-04 RESIGNED
MR JONATHAN MARK BARRON Nov 1958 British Director 2014-11-03 UNTIL 2019-03-04 RESIGNED
MARTIN GOODMAN Secretary 1997-03-03 UNTIL 1998-10-30 RESIGNED
MR JONATHAN MARK BARRON Nov 1958 British Secretary 1998-10-30 UNTIL 2019-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blick Rothenberg Limited 2018-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - H.F. NOMINEES LIMITED 2018-11-29 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - H.F. NOMINEES LIMITED 2017-11-04 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - H.F. NOMINEES LIMITED 2016-11-30 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - H.F. NOMINEES LIMITED 2015-10-22 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - H.F. NOMINEES LIMITED 2014-11-28 31-03-2014 £1 Cash £1 equity

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