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Home > England & Wales Companies > HANDELSBANKEN NOMINEES LIMITED
Company Information for

HANDELSBANKEN NOMINEES LIMITED

77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS,
Company Registration Number
02299877
Private Limited Company
Active

Company Overview

About Handelsbanken Nominees Ltd
HANDELSBANKEN NOMINEES LIMITED was founded on 1988-09-26 and has its registered office in Kent. The organisation's status is listed as "Active". Handelsbanken Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HANDELSBANKEN NOMINEES LIMITED
 
Legal Registered Office
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS
Other companies in TN4
 
Previous Names
HEARTWOOD NOMINEES LIMITED23/10/2020
CRIPPS NOMINEES LIMITED11/01/2006
Filing Information
Company Number 02299877
Company ID Number 02299877
Date formed 1988-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:42:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANDELSBANKEN NOMINEES LIMITED
The accountancy firm based at this address is CA PAYROLL SOLUTIONS LIMITED
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Company Officers of HANDELSBANKEN NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DECLAN OLIVER HALTON-WOODWARD
 Company Secretary 2018-03-01
DOMINIC FIELDING
 Director 2016-12-08
PETER DAVID MCCREE
 Director 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JAMES FIELDING
 Company Secretary 2017-07-25 2018-03-01
CAROL ANNE TURNER
 Company Secretary 2015-10-09 2017-07-25
IAIN PAUL WALLACE
 Director 2014-02-14 2016-11-18
MELANIE JOYCE ROMANS
 Company Secretary 2013-09-01 2015-10-09
SIMON NICHOLAS LOUGH
 Director 2001-11-30 2014-07-31
SIMON JOHN DIXON
 Director 2001-11-30 2014-02-14
BERNARD PETER CHARLES
 Company Secretary 2011-02-07 2013-08-31
PETER DAVID MCCREE
 Company Secretary 2001-11-30 2011-02-07
SIMON GUY JOYCE
 Director 2001-11-30 2011-02-07
SIMON RODERICK CLARK
 Director 2006-04-03 2010-10-22
DAVID ANTHONY BISSET LOUGH
 Director 2001-11-30 2009-01-19
ARTHUR CHRISTOPHER ORCHARD
 Director 2001-11-30 2007-04-30
KENNETH RYLANCE TAYLOR
 Director 2001-11-30 2006-04-03
KENNETH RYLANCE TAYLOR
 Company Secretary 1992-03-11 2001-11-30
JONATHAN MOLESWORTH DENNY
 Director 1994-10-20 2001-11-30
ANDREW PATRICK LIONEL FERMOR
 Director 1992-08-06 2001-11-30
CHRISTOPHER JOHN LANGRIDGE
 Director 1994-01-20 2001-11-30
SIMON DAVID LENEY
 Director 2000-07-25 2001-11-30
RICHARD FRANCIS PENTICOST
 Director 2000-07-25 2001-11-30
GAVIN THOMAS TYLER
 Director 1994-10-20 2001-11-30
CAROLINE FIONA FARRANT
 Director 1994-10-20 2000-04-30
DAVID ANTHONY BISSET LOUGH
 Director 1992-03-11 1994-10-20
JOHN WILLIAM TYLER
 Director 1992-03-11 1994-01-20
CHRISTOPHER MARTIN GILES
 Director 1993-10-25 1993-11-02
JONATHAN MOLESWORTH DENNY
 Director 1992-03-11 1992-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC FIELDING HANDELSBANKEN SECOND NOMINEES LIMITED Director 2016-12-08 CURRENT 1996-05-01 Active
DOMINIC FIELDING HANDELSBANKEN ACD LIMITED Director 2016-12-08 CURRENT 2001-12-03 Active
DOMINIC FIELDING BINNACLE MANAGEMENT CONSULTING LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
PETER DAVID MCCREE HANDELSBANKEN ACD LIMITED Director 2016-11-15 CURRENT 2001-12-03 Active
PETER DAVID MCCREE HANDELSBANKEN SECOND NOMINEES LIMITED Director 2011-02-07 CURRENT 1996-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-07-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-17CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-02-15Termination of appointment of Dominic James Fielding on 2022-02-01
2022-02-15APPOINTMENT TERMINATED, DIRECTOR DOMINIC FIELDING
2022-02-15Appointment of Ms Asa Foster as company secretary on 2022-02-01
2022-02-15DIRECTOR APPOINTED MR DARRELL ANTHONY SYKES
2022-02-15AP01DIRECTOR APPOINTED MR DARRELL ANTHONY SYKES
2022-02-15AP03Appointment of Ms Asa Foster as company secretary on 2022-02-01
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC FIELDING
2022-02-15TM02Termination of appointment of Dominic James Fielding on 2022-02-01
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-04-20PSC05Change of details for Heartwood Wealth Management Limited as a person with significant control on 2020-11-06
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-23CERTNMCompany name changed heartwood nominees LIMITED\certificate issued on 23/10/20
2020-10-23NM06Change of name with request to seek comments from relevant body
2020-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-11-06AP03Appointment of Mr Dominic James Fielding as company secretary on 2019-11-05
2019-11-06TM02Termination of appointment of Declan Oliver Halton-Woodward on 2019-11-05
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-03-07AP03Appointment of Mr Declan Oliver Halton-Woodward as company secretary on 2018-03-01
2018-03-07TM02Termination of appointment of Dominic James Fielding on 2018-03-01
2017-07-25AP03Appointment of Mr Dominic James Fielding as company secretary on 2017-07-25
2017-07-25TM02Termination of appointment of Carol Anne Turner on 2017-07-25
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-08AP01DIRECTOR APPOINTED MR DOMINIC FIELDING
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR IAIN PAUL WALLACE
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0111/03/16 ANNUAL RETURN FULL LIST
2015-10-09AP03Appointment of Miss Carol Anne Turner as company secretary on 2015-10-09
2015-10-09TM02Termination of appointment of Melanie Joyce Romans on 2015-10-09
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0111/03/15 ANNUAL RETURN FULL LIST
2014-09-24RES01ADOPT ARTICLES 24/09/14
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS LOUGH
2014-07-11CH01Director's details changed for Mr Iain Paul Wallace on 2014-06-27
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21AR0111/03/14 ANNUAL RETURN FULL LIST
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DIXON
2014-02-17AP01DIRECTOR APPOINTED MR IAIN PAUL WALLACE
2014-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-09-02AP03SECRETARY APPOINTED MRS MELANIE JOYCE ROMANS
2013-09-02TM02APPOINTMENT TERMINATED, SECRETARY BERNARD CHARLES
2013-09-02AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-03-19AR0111/03/13 FULL LIST
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-05AR0111/03/12 FULL LIST
2012-02-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
2012-01-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS LOUGH / 02/12/2011
2011-03-28AR0111/03/11 FULL LIST
2011-02-09AP03SECRETARY APPOINTED MR BERNARD PETER CHARLES
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY PETER MCCREE
2011-02-09AP01DIRECTOR APPOINTED MR PETER DAVID MCCREE
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOYCE
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK
2010-04-07AR0111/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RODERICK CLARK / 12/03/2010
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS LOUGH / 16/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GUY JOYCE / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DIXON / 15/12/2009
2009-03-13363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID LOUGH
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-03-28363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-03-04RES13EXEMPT UNDER SECT 249AA(1) 26/02/2008
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-19288cSECRETARY'S PARTICULARS CHANGED
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31288bDIRECTOR RESIGNED
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-11288bDIRECTOR RESIGNED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-03-22363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-11CERTNMCOMPANY NAME CHANGED CRIPPS NOMINEES LIMITED CERTIFICATE ISSUED ON 11/01/06
2005-03-11363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRIAM ROAD TUNBRIDGE WELLS KENT TN1 1EG
2004-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-22363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-03-27363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-27363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/02
2002-03-27363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2002-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-12-14288aNEW DIRECTOR APPOINTED
2001-12-06288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to HANDELSBANKEN NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANDELSBANKEN NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANDELSBANKEN NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HANDELSBANKEN NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANDELSBANKEN NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANDELSBANKEN NOMINEES LIMITED
Trademarks
We have not found any records of HANDELSBANKEN NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANDELSBANKEN NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as HANDELSBANKEN NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANDELSBANKEN NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANDELSBANKEN NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANDELSBANKEN NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN4 8BS