Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
A. & H. Nominees Limited
- Incorporated
- 31 October 1967 (59 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Riverbank House2 Swan LaneLondonEC4R 3TT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2016
British
Born March 1978 (48)
Officer history (17 former)
31 March 2022
31 March 2022
14 January 2016
14 January 2016
11 February 2012
30 April 2008
30 April 2008
30 April 2008
27 May 2007
6 January 2006
10 December 1999
13 July 1999
Resigned Lord, Rowena Catherine as Director
5 May 1998
30 April 1998
30 April 1998
Resigned Croft Baker, Michael Anthony as Director
30 April 1998
31 October 1997
30 October 1996
25 July 1996
16 February 1996
28 November 1995
Resigned Wesson, Roger Guy Corbey as Director
7 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc318472
Group structure 18 companies
Ownership group derived from the Companies House PSC register
A. & H. Nominees Limited This company Owns 75–100% of shares
Condor Als LLP Holds 25–50% of voting rights
Equity Incentives Limited Owns 75–100% of shares
Fieldfisher (Belfast) LLP Holds 75–100% of voting rights
Fieldfisher (Belgium) LLP Holds 75–100% of voting rights
Fieldfisher (France) LLP Holds 75–100% of voting rights
Fieldfisher Arc Limited Owns 75–100% of shares
Alternative Resolution Consultancy LLP Holds 25–50% of voting rights
Fieldfisher Capital LLP Holds 25–50% of voting rights
Fieldfisher Europe Limited Owns 75–100% of shares
Fieldfisher Secretaries Limited Owns 75–100% of shares
Fieldfisher Trading Legal Solutions LLP Holds 75–100% of voting rights
Fieldfisher Worldwide Limited Owns 75–100% of shares
Hill Hofstetter Limited Owns 75–100% of shares
Roscoe Reid LLP Holds 75–100% of voting rights
T J Peacock Limited Owns 75–100% of shares
Waterhouse Trustee Company(the) Owns 75–100% of shares
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 12 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 20 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 22 July 2024 | Confirmation statement with no updates | 27 June 2024 |
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