Company Information for F H F (NOMINEES) LIMITED
3 WELLINGTON PLACE, LEEDS, LS1 4AP,
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Company Registration Number
01976527
Private Limited Company
Active |
Company Name | |
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F H F (NOMINEES) LIMITED | |
Legal Registered Office | |
3 WELLINGTON PLACE LEEDS LS1 4AP Other companies in LS1 | |
Company Number | 01976527 | |
---|---|---|
Company ID Number | 01976527 | |
Date formed | 1986-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 01:51:52 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD JOHN WHEELER |
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TIMOTHY JOHN ARCHER |
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FIONA ANN BYRON |
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STUART WILLIAM DAVIS |
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DAVID LOUDON |
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KEITH LOUDON |
||
MICHAEL EDWARD JOHN WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH ANN SPEIGHT |
Director | ||
CLIVE JOSEPH DUCKITT |
Director | ||
HARDEEP SINGH TAMANA |
Director | ||
NIGEL CHARLES DUCKITT |
Director | ||
JONATHAN DAVID BROWN |
Director | ||
JONATHAN DAVID BROWN |
Company Secretary | ||
PETER FREDERICK KNOWLES |
Director | ||
JAMES DEREK RIMMER |
Company Secretary | ||
JAMES DEREK RIMMER |
Director | ||
JEFFREY ALAN PLOWMAN |
Director | ||
RICHARD ANTONY COUKHAM |
Director | ||
IAN WALTER SCULLION |
Director | ||
GEORGE JAMES BRUNTON |
Director | ||
FRANK KEELING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEAWOOD NOMINEES LIMITED | Director | 2008-11-13 | CURRENT | 1992-01-09 | Active | |
REDMAYNE (NOMINEES) LIMITED | Director | 2005-08-01 | CURRENT | 1961-06-05 | Active | |
WHIPLASH LIMITED | Director | 2005-08-01 | CURRENT | 1988-10-11 | Active | |
REDMAYNE NOMINEES (P.E.P.) LIMITED | Director | 2005-08-01 | CURRENT | 1986-10-24 | Active | |
TEAWOOD NOMINEES LIMITED | Director | 2013-04-01 | CURRENT | 1992-01-09 | Active | |
REDMAYNE (NOMINEES) LIMITED | Director | 2008-09-29 | CURRENT | 1961-06-05 | Active | |
WHIPLASH LIMITED | Director | 2008-09-29 | CURRENT | 1988-10-11 | Active | |
REDMAYNE NOMINEES (P.E.P.) LIMITED | Director | 2008-09-29 | CURRENT | 1986-10-24 | Active | |
LEEDS HOSPITALS CHARITY | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
HAVELOCK HUNTER STOCKBROKERS LIMITED | Director | 2015-07-09 | CURRENT | 2004-02-04 | Dissolved 2018-05-27 | |
HAVELOCK HUNTER ASSET MANAGEMENT LIMITED | Director | 2015-07-09 | CURRENT | 2009-03-17 | Active | |
HAVELOCK HUNTER NOMINEES LIMITED | Director | 2015-07-09 | CURRENT | 2004-10-08 | Active | |
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION | Director | 2015-04-22 | CURRENT | 1994-11-17 | Active | |
TEAWOOD NOMINEES LIMITED | Director | 2013-04-01 | CURRENT | 1992-01-09 | Active | |
WHIPLASH LIMITED | Director | 2004-07-29 | CURRENT | 1988-10-11 | Active | |
REDMAYNE CAPITAL LIMITED | Director | 2004-07-28 | CURRENT | 2000-09-01 | Active | |
REDM | Director | 1998-12-14 | CURRENT | 1998-09-25 | Active | |
REDMAYNE (NOMINEES) LIMITED | Director | 1995-06-22 | CURRENT | 1961-06-05 | Active | |
REDMAYNE NOMINEES (P.E.P.) LIMITED | Director | 1995-06-22 | CURRENT | 1986-10-24 | Active | |
HAVELOCK HUNTER STOCKBROKERS LIMITED | Director | 2015-07-09 | CURRENT | 2004-02-04 | Dissolved 2018-05-27 | |
HAVELOCK HUNTER ASSET MANAGEMENT LIMITED | Director | 2015-07-09 | CURRENT | 2009-03-17 | Active | |
HAVELOCK HUNTER NOMINEES LIMITED | Director | 2015-07-09 | CURRENT | 2004-10-08 | Active | |
TEAWOOD NOMINEES LIMITED | Director | 2013-04-01 | CURRENT | 1992-01-09 | Active | |
REDMAYNE CAPITAL LIMITED | Director | 2003-03-18 | CURRENT | 2000-09-01 | Active | |
REDM | Director | 1998-12-14 | CURRENT | 1998-09-25 | Active | |
HEART RESEARCH UK | Director | 1996-01-15 | CURRENT | 1995-02-27 | Active | |
REDMAYNE (NOMINEES) LIMITED | Director | 1991-06-19 | CURRENT | 1961-06-05 | Active | |
WHIPLASH LIMITED | Director | 1991-06-19 | CURRENT | 1988-10-11 | Active | |
REDMAYNE NOMINEES (P.E.P.) LIMITED | Director | 1991-06-19 | CURRENT | 1986-10-24 | Active | |
REDMAYNE CAPITAL LIMITED | Director | 2017-10-12 | CURRENT | 2000-09-01 | Active | |
HAVELOCK HUNTER STOCKBROKERS LIMITED | Director | 2015-07-09 | CURRENT | 2004-02-04 | Dissolved 2018-05-27 | |
HAVELOCK HUNTER ASSET MANAGEMENT LIMITED | Director | 2015-07-09 | CURRENT | 2009-03-17 | Active | |
HAVELOCK HUNTER NOMINEES LIMITED | Director | 2015-07-09 | CURRENT | 2004-10-08 | Active | |
TEAWOOD NOMINEES LIMITED | Director | 2008-11-13 | CURRENT | 1992-01-09 | Active | |
REDM | Director | 2004-07-28 | CURRENT | 1998-09-25 | Active | |
MINNIE BUSINESS SYSTEMS LIMITED | Director | 2004-04-06 | CURRENT | 1976-02-18 | Active | |
WHIPLASH LIMITED | Director | 2003-04-03 | CURRENT | 1988-10-11 | Active | |
REDMAYNE (NOMINEES) LIMITED | Director | 2000-11-17 | CURRENT | 1961-06-05 | Active | |
REDMAYNE NOMINEES (P.E.P.) LIMITED | Director | 2000-11-17 | CURRENT | 1986-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Termination of appointment of Michael Edward John Wheeler on 2023-04-05 | ||
Appointment of Mr Paul Boddington as company secretary on 2023-04-05 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/22 FROM C/O Michael Wheeler 6th Floor Bond Court Leeds LS1 2JZ | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ARCHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Michael Edward John Wheeler on 2019-11-26 | |
CH01 | Director's details changed for Mr Michael Edward John Wheeler on 2019-11-26 | |
CH01 | Director's details changed for Mr Timothy John Archer on 2019-11-26 | |
CH01 | Director's details changed for Mr Timothy John Archer on 2019-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA ANN BYRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA ANN BYRON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mrs Fiona Ann O'connell on 2017-08-17 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Timothy John Archer on 2016-05-06 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ANN SPEIGHT | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM DAVIS | |
AP01 | DIRECTOR APPOINTED MR DAVID LOUDON | |
AP01 | DIRECTOR APPOINTED MR KEITH LOUDON | |
AP03 | Appointment of Mr Michael Edward John Wheeler as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DUCKITT | |
AP01 | DIRECTOR APPOINTED MRS JUDITH ANN SPEIGHT | |
AP01 | DIRECTOR APPOINTED MISS FIONA O'CONNELL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ARCHER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN WHEELER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 28 PARK SQUARE WEST LEEDS LS1 2PQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARDEEP TAMANA | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DUCKITT | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES DUCKITT / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BROWN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER KNOWLES | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/02/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F H F (NOMINEES) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as F H F (NOMINEES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |